Financial Crime Risk Manager

5 days 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 TransformationProgram, 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 contactEugena Gongon02 8227 9200or apply directly via theApply for this jobbutton. OnlyWORD FORMATresumes will be accepted.

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