Financial Crime Risk Manager

2 weeks ago

Sydney, New South Wales, Australia BeathChapman Pte Ltd Full time
Your Responsibilities: Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuseson Transaction Monitoring, Risk Assessment & Risk Remediation Develop frameworks for organisational level risk assessments for Financial Crime risk operations Design and implement operating models and processes Identify and document process gaps; run workshopswith the business and project teams to address these gaps Conduct root-cause analysis of the risk incidents and suggest interventions for closure Validate root causes, communicate requirements, manage conflicts / issues / changes Develop best practice toolkit for risk remediation Requirements:5+ years' experience in Financial Crime Compliance; either as a Risk Manager or Business Analyst in Transaction Monitoring (Institutional)Broad regulatory compliance, audit or audit experience across multiple jurisdictions in APAC and EU is highly desirable Extensive practical experience of process improvement and re-engineering in an Institutional Banking environment Demonstrated ability in managing key stakeholder relationships at a senior level both internally and externally Persistent, dedicated with a delivery focusedmindset For further information on this role or to confidentially apply, please send an up to date CV to eugena.g.a4lm85juppe@ethosbc.aptrack.coor/and contact Eugena Gongon02 8227 9200or apply directly via the Apply for this jobbutton.
Only WORD FORMATresumes will be accepted.
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