Senior Financial Crime Specialist

1 week ago

Melbourne, Victoria, Australia beBeeFinancial Full time $120,000 - $140,000
Job Overview

The role of Financial Crime Analyst involves working with the Group Financial Crime Program to develop innovative, effective and compliant financial crime risk management strategies.

 

The key objectives of this role are to support delivery of Project Fortify, a centralized platform for managing law reform and regulatory expectations governing Financial Crime & External Fraud risk. The role will involve:

  • Coordinating change initiatives to minimize impact on the business and reduce risk in change and overhead by delivering a coordinated approach to law reform and heightened regulatory expectations.
  • Building on the foundations delivered by Accord and learnings from I.AM Amplified and CPS 230, tailoring change only where necessary.
  • Leveraging Group and Divisional change initiatives, NFR transformation and drive sustainable embedment.
  • Supporting delivery of strategic outcomes to optimize Financial Crime & External Fraud risk for FY30 and beyond that are aligned with business objectives.

 

Key Responsibilities include:

  • Analyzing opportunities to coordinate and deliver changes to data, systems and technology as required by law reform to continuously uplift and embed the Financial Crime Risk Theme across the enterprise.
  • Working with Financial Crime Threat Management, System Owners and Group Technology regarding key elements of the NFR Framework to assess change impacts.
  • Developing dynamic algorithms, preventative controls, data and threat assessments.
  • Providing data-driven insights to the Financial Crime Strategic Transformation Data, Systems and Tech Lead to help ensure systems and technology are being appropriately managed across the enterprise in accordance with law reform and Financial Crime strategic outcomes.
  • Analyzing opportunities to strengthen monitoring, detection, payments and screening capability.

 

Requirements include:

  • Understanding of risk management disciplines.
  • Understanding of banking products, channels, and services.
  • Able to solve problems involving various stakeholders, create shared clarity, remain results-focused and balance risk and customer outcomes.
  • Strong experience in financial crime regulatory compliance in the financial services industry.
  • Understanding of regulatory requirements, expectations and best practices globally with respect to ML/TF risks.

 

We offer a range of benefits including access to health and wellbeing services and discounts on selected products and services.

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