Chief Financial Crime Operations Specialist

1 week ago

Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $155,000

The role of the Financial Crime Monitoring and Testing Manager entails performing ongoing and targeted monitoring and testing of all financial crime controls across various business divisions.

This involves supporting the development of a financial crime monitoring and testing plan, leading testing efforts, and providing concise reports to senior management on the effectiveness of financial crime risk management.

  • Prevent Financial Crime Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFraud Full time $111,700 - $145,350

    Job Title:Fraud Prevention SpecialistJob Description:The Fraud Prevention Specialist is responsible for managing and developing financial crime frameworks to ensure compliance with all applicable laws and regulations.You will work closely with risk management teams to implement policies and standards, provide advice and guidance to stakeholders, and conduct...

  • Senior Financial Crime Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrimeSpecialist Full time $120,000 - $160,000

    Senior Financial Crime Specialist RoleAbout the Position:We are seeking an experienced Senior Financial Crime Specialist to lead our Financial Crime Transformation Program. As a trusted expert, you will oversee multiple project streams and drive the development of organisational level risk assessments for Financial Crime risk operations.Your Key...

  • Financial Crime Risk Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $125,000 - $175,000

    Job Title: Financial Crime Risk SpecialistThe Financial Crime Risk Specialist plays a pivotal role in managing and controlling financial crime risks within the organization. The role involves collaborating with various teams to ensure that financial crime obligations are met.Key Responsibilities:Support the business to complete financial crime risk...

  • Business Manager Financial Crime Risk

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $200,000 - $240,000

    Financial Crime Risk Management Specialist    The Financial Crime Risk Management team at our Sydney office is seeking an experienced professional to play a key role in supporting the Chief Operating Officer and Director in leading business management, strategy, and change initiatives. As a Business Manager, you will be heavily involved in the...

  • Executive Manager Financial Crime Operations

    7 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Operations (FCO) is a team of 2000 Operations Professionals and is part of the Financial Crime Operations Services (FCS) team in the Chief Operations Office (COO). FCO is accountable for the development, implementation, and ongoing leadership of the Group's financial crime operations shared service. FCO leads the Group's approach to managing...

  • Financial Crime Specialist

    1 week ago

    Sydney, New South Wales, Australia Robert Half Full time

    Robert Half is currently partnering with a leading global financial services organisation to recruit a Financial Crime Specialist.This is a rare opportunity to join a dynamic and forward-thinking company that values compliance, innovation, and continuous improvement.The RoleAs the Financial Crime Specialist, you will be instrumental in protecting the...

  • Executive Manager Financial Crime Operations

    5 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Of Australia Full time

    Executive Manager Financial Crime OperationsFinancial Crime Operations (FCO) is a team of 2000 Operations Professionals and is part of the Financial Crime Operations Services (FCS) team in the Chief Operations Office (COO). FCO is accountable for the development, implementation, and ongoing leadership of the Group's financial crime operations shared service....

  • Chief Financial Crime Operations Executive

    7 days ago

    Sydney, New South Wales, Australia beBeeLeadership Full time $175,000 - $225,000

    Financial Crime Operations Leadership RoleAs a seasoned leader, you will spearhead the Investigations team in Financial Crime Operations, supporting the RBS and Bankwest business. Your expertise will be crucial in driving strategic objectives, developing high-performing teams, and ensuring operational excellence.

  • Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $120,000

    Financial Crime SpecialistWe are seeking a highly skilled and analytical individual to join our team as a Financial Crime Specialist.About the RoleThe successful candidate will be responsible for identifying and mitigating potential financial crimes across our products and services. This will involve analyzing complex data, reviewing transactions, and...

  • Financial Crime Analyst

    6 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Operations (FCO) is a team of 2000 Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group's financial crime operations shared service. Financial Crime Operations leads the Group's approach to...