Financial Crime Operations Manager

5 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $70,000 - $130,000

Role Overview

The Financial Crime Operations team is responsible for the detection, prevention, assessment and escalation of financial crime risks.

Main Responsibilities

  • Develop and standardise processes to address financial crime risks according to policy.
  • Lead the execution of a financial year strategy with direct reports to deliver key performance indicators.
  • Apply commercial acumen to financial crime obligations to identify relevant risks and mitigating controls.
  • Develop a detailed understanding of various business operations through review of Standard Operating Procedures and walkthroughs.
  • Maintain strong relationships with risk and business stakeholders, as well as operational risk and compliance colleagues.
  • Prepare management information and other relevant reports and scorecards.
  • Establish and maintain relationships with AML/CTF & Sanctions stakeholders - internal and external - to support the Financial Crime program.
  • Ensure appropriate training is designed and delivered.
  • Evaluate and mitigate deficiencies and risks in the Financial Crime program.
  • Lead a culture of quality, productivity and continuous improvement.
  • Participate in industry forums driving the organisation's interests and maintain a focus on emerging issues to support informed decision making.

Key Qualifications

  • Strong leadership and management skills.
  • Excellent communication and interpersonal skills.
  • Ability to apply commercial acumen to financial crime obligations.
  • Detailed knowledge of business operations.
  • Ability to lead and motivate a team.
  • Strong analytical and problem-solving skills.

Benefits

This role offers the opportunity to make a significant impact on the organisation's Financial Crime program. The successful candidate will be rewarded with a competitive salary and benefits package.

About Us

We are a dynamic and growing organisation committed to delivering excellent results. We offer a collaborative and supportive work environment and opportunities for professional development.

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