Senior Financial Crime Specialist

2 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $140,000
Job Description

The core value proposition of our Risk & Compliance function is to strengthen operational resilience.


This involves the effective management of key strategic uncertainties and operational vulnerabilities.


The Manager Financial Crime & Fraud will be part of a team of risk management and compliance subject matter experts helping to ensure that all relevant risks are appropriately identified and captured, and are considered ongoing, monitored, managed, and remain within Risk Appetite.


Our team's focus is on delivering exceptional results while maintaining a culture of integrity and transparency.



Responsibilities
  1. Support the Senior Manager in managing financial crime and fraud risk and compliance
  2. Monitor legal, policy, and regulatory changes and assess business impacts
  3. Ensure compliance with AML/CTF laws and other relevant Australian regulations
  4. Collaborate across teams to implement regulatory reforms and raise awareness
  5. Apply HUB24's Risk Management Framework and AML Program effectively
  6. Identify and implement process and system improvements to enhance compliance
  7. Guide Line 1 teams in establishing strong operational controls
  8. Advise on financial crime control solutions aligned with risk appetite
  9. Close control gaps and manage corrective actions to maintain compliance
  10. Oversee detection systems and data analytics to identify and mitigate risks
  11. Manage BAU compliance activities including transaction monitoring and reporting
  12. Lead change management and communications around financial crime compliance
  13. Partner with Risk & Compliance and Controls Office for assurance programs
  14. Coordinate with internal/external auditors on integrated assurance activities
  15. Support the designated AML Officer in fulfilling statutory obligations
  16. Monitor and report on incidents, breaches, and complaints


Requirements
  1. Bachelor's degree in law, finance, or business
  2. ACAMs or equivalent specialist accreditation in financial crime/fraud risk management
  3. 3 years demonstrated experience in risk management and compliance
  4. Experience should include managing across financial crime and fraud, risk categories (preferably within the financial services sector)
  5. Excellent understanding of the macro financial services environment in relation to financial crime and fraud
  6. Proven knowledge across all areas of financial crime and fraud compliance including risk assessment, incident management, monitoring and reporting, and business change
  7. Experience working with complex data sets and environments, drawing conclusions, developing insights, and reporting findings
  8. Strong interpersonal skills and the ability to engage with other team members independently


Benefits

This role offers the opportunity to work in a dynamic and supportive environment, where you can contribute your skills and expertise to deliver outstanding results. As a valued member of our team, you will have access to comprehensive training and development opportunities, as well as a competitive remuneration package.


We are committed to creating an inclusive workplace culture that values diversity, equity, and inclusion. Our organization strives to provide equal opportunities for all employees and encourages applications from people of all backgrounds, experiences, and perspectives.


Join our team and take the first step towards a rewarding and challenging career in risk management and compliance.


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