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Financial Crime Manager

2 weeks ago

Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $180,000

Our purpose is to connect clients with opportunities tailored to their needs. We strive to be the leading financial services organisation in Australia.

As an employee, you will have access to professional development, competitive pay, a flexible working culture, and various benefits including health cover, parental leave, return-to-work support, banking products, bonus leave days, and wellness programs.

The Senior Manager for Financial Crime plays a key role in risk management. This position involves providing senior-level advice and guidance on all aspects of Financial Crime Risk for the IWPB business in Australia.

Key Responsibilities:

  1. Providing advice on Financial Crime Risk issues and necessary actions to address them.
  2. Assessing Risks associated with products, services, initiatives, and customers.
  3. Collaborating with stakeholders within the IWPB business.
  4. Stewardship of Financial Crime Risk controls, issues, actions, and events.
  5. Providing advice during reviews and audits related to Financial Crime Risk.