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Financial Services Risk Manager

3 weeks ago

Bendigo, Victoria, Australia beBee Careers Full time

Financial Services Compliance Officer

We are looking for a Financial Services Compliance Officer to join our team, responsible for ensuring that our organisation remains compliant with all applicable regulatory requirements.

This role involves reviewing transaction reports, identifying suspicious patterns or high-risk transactions, and investigating any discrepancies.

A strong understanding of blockchain analytics tools and transaction monitoring systems is essential for this role, as well as experience in financial services compliance, particularly with cryptocurrencies.

Key Responsibilities:

  • Reviewing transaction reports to identify suspicious patterns or high-risk transactions
  • Working closely with the operations team to resolve compliance issues
  • Developing and maintaining compliance procedures based on new regulatory requirements or operational changes
  • Providing compliance training sessions to employees

Requirements:

  • Bachelor's degree in finance, law, or a related field
  • Experience in financial services compliance, particularly with cryptocurrencies
  • Strong analytical skills and attention to detail
  • Ability to work effectively in a fast-paced environment
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