Forensic Specialist

1 week ago


Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $200,000
Senior Manager - Forensics and Financial Crime

A high-profile role for a Forensics and Financial Crime (F&FC) expert to lead client engagements across various industries.

About the Role:

This is a challenging opportunity to manage and develop a team of consultants, providing expert advice on anti-money laundering and counter-terrorism financing, fraud, and bribery and corruption risks.

Key Responsibilities:
  • Manage F&FC engagements with top-tier clients, utilizing expertise in AML/CTF regulations
  • Client relationship management, leveraging industry knowledge to deliver exceptional outcomes
  • Develop and manage a team of consultants, providing mentorship and guidance on complex projects
  • Collaborate with practice leaders to drive business growth and strategic planning
Requirements:
  • At least 5 years of experience in consulting, preferably in risk management and regulatory compliance
  • Deep understanding of AML/CTF regulations, including Australian legislation
  • Proven track record of delivering complex projects and managing teams
  • Excellent communication and stakeholder management skills


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