Financial Crime Risk Manager

4 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 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.

#J-18808-Ljbffr

  • Financial Crime Risk and Controls Manager

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $104,000 - $130,878 per year

    You are passionate about Financial CrimeBe part of a high performing team with a collaborative cultureClear career growth and development pathwaysSee yourself in our teamThe Business Banking (BB) Financial Crime Risk and Control team sits within BB Central Control Office (CCO).The BB Financial Crime Risk and Control (BB FC CCO) team is responsible for the...

  • Manager- Financial Crime

    4 weeks ago

    Sydney, New South Wales, Australia KPMG Australia Full time

    1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our...

  • Head of Risk, Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia AMP Full time $120,000 - $180,000 per year

    If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be and turn our legacy into something even more...

  • Manager Financial Crime Intelligence

    23 hours ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $80,000 - $120,000 per year

    Do work that matters: We're undergoing a rapid transformation, and Risk Management is centre stage. You'll be part of a movement where you'll play an integral role in our ongoing commitment to do the right thing by our customers and the communities we serve.The FCC Financial Crime Intelligence Unit (FCIU) is a Group-wide function that provides...

  • Senior Manager, Financial Crime Compliance

    24 hours ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $100,000 - $180,000 per year

    Full-Time, Permanent OpportunityHybrid WorkingSydney Based – Flexibility is required to work outside standard business hours to support the needs of a global roleSee yourself in our teamFinancial Crime Compliance (FCC) team play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), and anti-tax evasion risks. The team partners with...

  • Senior Manager, Financial Crime

    5 days ago

    Sydney, New South Wales, Australia King & Wood Mallesons Full time $120,000 - $180,000 per year

    As Australia prepares for the expansion of AML/CTF expectations to additional 'Tranche 2' sectors, this role offers an exciting opportunity to help shape how the firm responds to evolving financial crime legislation and regulatory expectations.An exciting opportunity that allows for creation and embedding of new processes plus leadership and guidance for a...

  • Senior Manager, Financial Crime Compliance

    5 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $150,000 - $200,000 per year

    Full-Time, Permanent OpportunityHybrid WorkingSydney Based – Flexibility is required to work outside standard business hours to support the needs of a global roleSee yourself in our team Financial Crime Compliance (FCC) team play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), and anti-tax evasion risks. The team partners...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Robert Half Full time $90,000 - $120,000 per year

    Robert Half is currently partnering with a leading global financial services organisation to recruit a Financial Crime Specialist. This is a rare opportunity to join a dynamic and forward-thinking company that values compliance, innovation, and continuous improvement.The RoleAs the Financial Crime Specialist, you will be instrumental in protecting the...

  • Executive Manager, Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Group Full time $120,000 - $200,000 per year

    Job DescriptionCreate your best future and join Westpac as an Executive Manager, Financial Crime - Governance, Risk and AdvisoryWhat's the role?You'll be stepping into a pivotal leadership role, guiding a high-performing team that's laser-focused on protecting Westpac and its customers from financial crime. You'll be a trusted advisor to the business on...

  • Director - Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia KordaMentha Full time $104,000 - $130,878 per year

    Since 2002, KordaMentha has been entrusted with some of the region's most complex and sensitive commercial situations. We are an advisory and investment firm at heart, helping corporations, financiers, lawyers, private investors and government clients to grow, protect and recover value.But we are so much more than that.Fiercely independent, strategically...