Senior Leader in Anti-Financial Crime

3 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $170,000 - $210,000
\Leadership Opportunity in Financial Crime Prevention\

This is a pivotal leadership role in our expanding Financial Crime team, where you will contribute to the prevention, detection, and mitigation of financial crime within the organization.

\About the Role\
  • You will lead a small team in conducting horizon scanning, providing expert guidance and support to senior management and other stakeholders on AML/CTF compliance issues, emerging risk, and regulatory developments.
  • You will work closely with various functional stakeholders to ensure compliance with all applicable regulatory and contractual requirements.
  • You will develop and implement financial crime prevention policies and procedures.
  • You will oversee the execution of the financial crime program, conduct assurance, and deliver performance metrics and reporting.
\

The ideal candidate will have experience in financial crime compliance, anti-money laundering (AML), counter-terrorism financing (CTF), or similar regulatory environments.

\Required Skills and Qualifications\
  • You must be logical by nature and pragmatic by approach.
  • You must align to the guiding principles of betterment, quality, and clarity.
  • You must be excited about the opportunity to contribute to shaping and growing a team and process.
\

We promote a collaborative culture where people feel respected, valued, and supported both personally and professionally.

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