Financial Crime Risk Partner
1 week ago
The Financial Crime Risk Partner plays a key role in supporting the Head of Finance
- Risk and Governance
This is a permanent full-time position, based in Melbourne office. (Bupa offers hybrid working arrangements and you can work from the office or from home)
How will I help?
You will add value by:
- Support the implementation, maintenance, and review of the Financial Crime Enterprise Risk Policy and Minimum Standard Controls.
- Under the guidance and leadership of the Head of Finance
- Risk and Governance and Financial Crime Manager
- Risk and Governance draft guidance and prepare material on Financial Crime for use by staff of all levels.
- Provide Financial Crime information to peers and superiors on key risks and regulatory requirements in a commercial environment under direction of the Financial Crime Manager
- Risk and Governance
- Perform necessary research and help the financial crime team provide guidance on regulatory requirements and the operation of controls.
Why work at Bupa?
We keep our people smiling by helping them improve their lives in and outside of the office.
We're a welcoming lot, no matter who you are or where you've come from. We welcome all talents and backgrounds and embrace our differences, so you can bring your true self to work.
We support our people to be the best version of themselves, physically and mentally.
With a healthy work/life balance, leadership support, reduced private health cover, study leave, volunteering options and a commitment to promoting from within.
Our employees can access wide range of benefits: from our own products (incl.health insurance discounts) to many other products and services via our partnerships program (like Apple, Samsung, JB Hi-Fi, plus gym and spa discounts to name a few).
We reward our people and celebrate their success, provide initiatives that develop careers and look after our people's health, wellbeing and futures.
What do I need?
- Understanding of Financial Crime Risks.
- Awareness of Bupa's products and marketplaces.
- Strong influencing skills.
- Objective, analytical and lateral thinking with the ability to summarize and communicate complicated technical and regulatory issues.
- Ability to work cross cultures, geographies, and languages.
Bupa is an international healthcare group which has been committed to a purpose of helping people live longer, healthier, happier lives and making a better world for more than 70 years.
Bupa Asia Pacific operates in Australia, New Zealand and Hong Kong, supporting about 6.5 million customers through a broad range of health and care services including health insurance, aged care, dental, medical, optical and hearing services.
Employing more than 20,000 people in the region, we believe that we can make a real difference to the lives of customers through our values, purpose and the way that we deliver personalised care.
Since 2002, we have reinvested approximately $6 billion in the region, with the Bupa Foundation investing more than $34 million to support 130+ health and care projects.
-
Financial Crime Risk
1 week ago
Melbourne, Victoria, Australia Bendigo & Adelaide Bank Full timeDo more, dream more, become more. Welcome to Bendigo.About usOur Purpose is the same today as it was when we were founded 160 years ago, and every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it.We live and breathe our core values of Teamwork, Integrity, Performance, Passion,...
-
Forensic Financial Crime
1 week ago
Melbourne, Victoria, Australia KPMGau Full time**Job Description**Your Opportunity**As an Associate Director in the KPMG Financial Crime team you will play a key role in: - As a senior member of the team, you will be responsible for growing the business, developing the Financial Crime practice and overseeing large, complex and sensitive consulting engagements. Work within a market leading financial crime...
-
Melbourne, Victoria, Australia Vanguard Full timeAs a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the community from the impacts of financial crime. In...
-
Financial Fraud and Crime Manager
1 week ago
Melbourne, Victoria, Australia Zai Full timeBe a Financial Crime Crusader at a Growing Fintech:Do you crave a dynamic, fast-paced environment where your sharp mind can make a real impact?Are you passionate about financial security and ready to hone your skills as a Financial Crime Manager?If you answered yes, then Zai wants YOUZai is a prominent Australian FinTech payment service provider with over a...
-
Associate Director Financial Crime
1 week ago
Melbourne, Victoria, Australia NAB - National Australia Bank Full timeWork type: Permanent Full timeLocation: VIC- Melbourne CBD Emerging leadership role to leverage your breadth of Financial Crime expertise Focus on Corporate & Institutional Bank portfolios to meet regulatory requirements & obligations under NAB's AML Program Propel your Fin Crime expertise at NABIt's more than a career at NAB. It's about more opportunity,...
-
Senior Analyst Financial Crime
1 week ago
South Melbourne, Victoria, Australia Cloudtech Group Full timeCloudTech X is a leading fintech and blockchain company dedicated to revolutionising the financial industry through cutting-edge technology solutions. We're committed to creating a more secure and efficient financial ecosystem, and we're looking for a Senior Analyst Financial Crime responsible for developing, supporting and maintaining quantitative...
-
Financial Fraud and Crime Manager
1 week ago
Melbourne, Victoria, Australia CurrencyFair Ltd Full timeBe a Financial Crime Crusader at a Growing FintechDo you crave a dynamic, fast-paced environment where your sharp mind can make a real impact?Are you passionate about financial security and ready to hone your skills as a Financial Crime Manager?If you answered yes, then Zai wants YOUZai is a prominent Australian FinTech payment service provider with over a...
-
Financial Crime Analyst
1 week ago
Melbourne, Victoria, Australia IAS RECRUITMENT Full timeJoin a renowned Australian Organisation Supportive, Friendly Culture Competitive salary | Flexible work arrangements | Company benefitsAbout the companyOur client is a renowned Australian company providing superior products and services across the banking, investment, health, and general insurance functions that support many Australians daily. The...
-
Financial Crime Operations Associate
1 week ago
Melbourne, Victoria, Australia Vanguard Group Full timeAbout VanguardMore than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day, Vanguard Group still has no external shareholders....
-
Financial Crime Analyst
1 week ago
Melbourne, Victoria, Australia Rest Full timeCompany DescriptionSupporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders.Closing date: 26th June 2024Please note Rest does not accept speculative resumes from recruitment agencies.Job DescriptionAbout Us Established in 1988, Rest is one of Australia's largest profit-to-member...
-
Financial Crimes Analyst
1 week ago
Melbourne, Victoria, Australia Link Group Full timeOverviewProtecting Clients, Customers & Link Group:The purpose of the Financial Crimes Analyst role is to action daily analysis of potentially fraudulent transactions and support the service delivery of Fraud and AML/CTF processes. This covers both internal and external fee for service tasks, regular member and investor contact and establishing strong...
-
Financial Crime Investigations Specialist
1 week ago
Melbourne, Victoria, Australia Talent Web Full timeFinancial Crime Investigations SpecialistOur client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks.Key Responsibilities: Conduct enhanced due diligence reviews and investigations on Level 3...
-
Financial Crimes Analyst
1 week ago
Melbourne, Victoria, Australia Link Group Full timeOverviewProtecting Clients, Customers & Link Group:The purpose of the Financial Crimes Analyst role is to action daily analysis of potentially fraudulent transactions and support the service delivery of Fraud and AML/CTF processes. This covers both internal and external fee for service tasks, regular member and investor contact and establishing strong...
-
Financial Crimes Analyst
1 week ago
Melbourne, Victoria, Australia Link Group Full timeOverview of the roleProtecting Clients, Customers & Link Group:The purpose of the Financial Crimes Analyst role is to action daily analysis of potentially fraudulent transactions and support the service delivery of Fraud and AML/CTF processes. This covers both internal and external fee for service tasks, regular member and investor contact and establishing...
-
Financial Crime Operations Specialist
1 week ago
Melbourne, Victoria, Australia Vanguard Full timeAbout VanguardVanguard Australia has been helping investors achieve their long-term financial goals for over 20 years. Serving institutional and individual clients, and financial advisers, we offer investment solutions that are low-cost, diversified and robust through time.With more than AUD $11 trillion in assets under management Vanguard is one of the...
-
Financial Crime Analyst
1 week ago
Melbourne, Victoria, Australia AML Ops Full timeFinancial Crime AnalystContinue your career in the highly sought after and rapidly growing Financial Crime industry An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD).About UsAt AML Ops we are experts in AML/CTF. We help...
-
Data Analyst, Financial Crimes
1 week ago
Melbourne, Victoria, Australia Link Group Full timeOverview The Fraud & AML/CTF Data Analyst role is required to support Financial Crime fraud technology projects and the service delivery of all Fraud and AML/CTF processes, using technical knowledge, SQL and advanced Excel to action data queries and reporting to support the broader Financial Crimes team, Link and our clients in analysis and fraud prevention....
-
Melbourne, Victoria, Australia Bendigo and Adelaide Bank Full timeYour new role with Bendigo Bank is just a few clicks away... About the role We are transforming, a cloud first model, modernising and simplifying and you can be part of that Join our Crime Prevention and Detection Technology team as we move business based Financial Crimes and Operational Risk applications under Technology. You'll join a team who will...
-
Melbourne, Victoria, Australia Bendigo & Adelaide Bank Full timeYour new role with Bendigo Bank is just a few clicks away...About the roleWe are transforming, a cloud first model, modernising and simplifying and you can be part of thatJoin our Crime Prevention and Detection Technology team as we move business based Financial Crimes and Operational Risk applications under Technology.You'll join a team who will make a huge...
-
Financial Crime Tm
1 week ago
Melbourne, Victoria, Australia AML Ops Full timeTransaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD).Continue your career in the highly sought after and rapidly growing Financial Crime industry An exciting opportunity exists to join our AML Ops team as an analyst. In this role you will work with our clients on TM and ECDD.About UsAt AML Ops we are experts in AML/CTF. We help our clients...
