Lead Financial Crime Compliance Specialist

2 weeks ago

Brisbane, Queensland, Australia beBeeFinancialCrime Full time $180,000 - $220,000
Financial Crime Compliance Manager Role

The Financial Crime Compliance Manager will be a key member of the compliance and risk team, responsible for developing and implementing financial crime policies and procedures.

The ideal candidate will have extensive knowledge of financial crime regulations, particularly AML/CTF, AB&C, Fraud, and ETS, with a proven track record in managing complex relationships with senior stakeholders through negotiation and influence.

Excellent written and verbal communication skills are essential for this role, as well as the ability to provide expert advice on financial crime risks and support risk assessments related to strategy, products, channels, and relationships.

The successful candidate will also have experience in developing and maintaining enterprise-wide financial crime frameworks, policies, standards, and data analytics to manage risk within approved appetite.

Key Responsibilities
  • Develop and implement financial crime policies and procedures to ensure compliance with regulatory requirements.
  • Provide expert advice on financial crime risks and support risk assessments related to strategy, products, channels, and relationships.
  • Manage risks related to AML/CTF, AB&C, Fraud, and ETS, working closely with financial crime operations, line 1 business and risk teams, and external stakeholders.
  • Develop and maintain enterprise-wide financial crime frameworks, policies, standards, and data analytics to manage risk within approved appetite.
Requirements
  • Extensive knowledge of financial crime requirements, especially AML/CTF, AB&C, Fraud, and ETS, preferably in the super/banking sector.
  • Excellent written and verbal communication skills.
  • Proven ability to manage complex relationships with senior stakeholders through negotiation and influence.
  • Knowledge of privacy compliance is advantageous.

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