Senior Financial Crime Risk Manager

2 weeks ago

Sydney, New South Wales, Australia beBeeRiskManagement Full time $120,000 - $153,000

Job Title:

Senior Risk Management Specialist

We are seeking a highly skilled and experienced professional to fill the role of Senior Risk Management Specialist. This position will play a critical part in ensuring that our organization remains at the forefront of risk management, utilizing cutting-edge strategies to mitigate potential threats.

The ideal candidate will possess a deep understanding of financial crime regulations, as well as expertise in data analysis and intelligence gathering. Strong communication and stakeholder engagement skills are also essential for this role.

Key Responsibilities:

  • Develop and implement comprehensive risk management strategies to protect our organization from financial crime.
  • Analyze complex data sets to identify trends and anomalies, providing actionable insights to inform business decisions.
  • Collaborate with cross-functional teams to ensure seamless integration of risk management initiatives across the organization.
  • Design and deliver training programs to enhance the risk awareness and skills of colleagues.
  • Maintain accurate and up-to-date records of risk assessments, control implementation, and compliance monitoring activities.
  • Stay informed about emerging risks and regulatory requirements, making recommendations for updates to our risk management framework as needed.

Requirements:

  • Proven experience in risk management, preferably within the financial services industry.
  • Advanced degree in a relevant field, such as finance, accounting, or economics.
  • Strong analytical and problem-solving skills, with the ability to communicate complex ideas effectively.
  • Familiarity with financial crime regulations, including AML/CTF, sanctions, and ABC risk environment.
  • Proficiency in data analysis tools and programming languages, such as SQL, Python, or MATLAB.

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