Financial Crime Risk Manager

2 days ago

Sydney, 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 Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $140,000 - $190,000

    Job Overview:We are seeking a skilled professional to manage financial crime risks and ensure compliance with regulatory obligations.This is an exciting opportunity to work with a high-performing team that values collaboration, career growth, and development.In this role, you will be responsible for managing financial crime risks within Business Banking (BB)...

  • Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialRisk Full time $130,000 - $170,000

    Financial Crime Risk Manager RoleThis role involves working with clients to assess and mitigate financial crime risks, including money laundering, fraud, bribery, corruption, misconduct, and other illicit activities. The successful candidate will have a strong understanding of financial crime regulations, operations, data analytics, and technology.The job...

  • Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialRisk Full time $124,999 - $178,000

    Job OpportunityThis role is perfect for individuals who are passionate about financial crime risk and control, with a strong understanding of operational risk management.Main Responsibilities:Support the organization in managing financial crime risks by conducting thorough risk assessments and implementing effective controls.Provide expert advice on...

  • Manager, Financial Crime Data and Analytics

    1 week ago

    Sydney, Australia Insignia Financial Ltd Full time

    Manager, Financial Crime Data and Analytics **Location**:SYDNEY, NSW, AU, 2000 **Employment Type**:Permanent Full Time - At Insignia Financial, your voice, ideas and individuality counts - Location NSW/VIC with hybrid working arrangements - Permanent Full-time role **The opportunity to join our team** The Financial Crime Data Analytics Manager plays a...

  • Financial Crime Risk and Controls Manager

    3 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    OverviewYou 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...

  • Financial Crime Risk and Controls Manager

    3 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    OverviewYou 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...

  • Financial Crime Risk and Controls Manager

    3 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    OverviewFinancial Crime Risk and Controls Manager at Commonwealth Bank. The role focuses on managing and controlling Financial Crime (FC) risks within the Business Banking (BB) Central Control Office (CCO) and collaborating with Line 1 risk teams and the Financial Crime Compliance (L2) team to ensure FC obligations are met.Location: Sydney, New South Wales,...

  • Financial Crime Risk and Controls Manager

    3 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    OverviewFinancial Crime Risk and Controls Manager at Commonwealth Bank. The role focuses on managing and controlling Financial Crime (FC) risks within the Business Banking (BB) Central Control Office (CCO) and collaborating with Line 1 risk teams and the Financial Crime Compliance (L2) team to ensure FC obligations are met.Location: Sydney, New South Wales,...

  • Senior Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $250,000

    Make a meaningful impact in the fight against financial crime.As a senior leader, you will spearhead a national team with extensive experience supporting organisations with their financial crime risk management and compliance strategy.Develop strategic insights into Know-Your-Customer (KYC)/Customer Due Diligence (CDD), identity authentication, transaction...

  • Financial Crime Risk Manager

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrimeRiskManager Full time $110,000 - $130,000

    Job Title: Financial Crime Risk ManagerAbout the RoleWe are seeking an experienced Financial Crime Risk Manager to lead our organization's anti-money laundering (AML) and counter-terrorism financing (CTF) function.The successful candidate will be responsible for overseeing AML compliance across all brands, licenses, and jurisdictions, with Austrac...