Risk Management Specialist

2 days ago

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

Expertise in Risk Management and Compliance is essential for our organisation.

As a Data Manager, you will play a critical role in protecting our business from financial crime and promoting safer gambling practices. You will combine your knowledge of financial crime and safer gambling with advanced data analytics skills to identify, prevent, and mitigate risks.

Your key responsibilities will include:

  • Oversight of all data-related projects, current and planned, to support risk management and compliance functions.
  • Collaboration with stakeholders to produce data-driven insights across risk management and compliance functions.
  • Supporting the development and maintenance of transaction monitoring programs, including scenario design, development, and performance testing.
  • Defining and delivering business requirements documents and functional specification documents related to technology solutions.
  • Working with data teams to implement and optimise systems and tools for risk management and compliance controls.

You will engage with industry stakeholders to explore and implement innovative data solutions that strengthen our compliance objectives.

To be successful in this role, you will need:

  • Bachelors Degree in an appropriate field of study or equivalent work experience.
  • 5+ years working in a risk management or compliance/regulatory environment, preferably within financial services and/or gaming with a focus on financial crime.
  • Experience in transaction monitoring scenario design and development, including threshold tuning/calibration.
  • Experience in risk assessments and risk scoring methodologies.
  • Experience in designing and developing AML/CTF risk metrics and/or management information.
  • Experience with data analytics and visualisation tools (e.g. Python, R, Tableau, PowerBI).
  • Experience enhancing organisational compliance capability, preferably in AML/CTF and Responsible Gambling.

Flexible working arrangements are available, along with exclusive discounts, monthly meeting-free days, and a range of free services to support your physical, mental, and financial wellbeing.

This is a great opportunity to grow professionally and personally.

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