Risk Consultant Anti-Money Laundering Expert

7 days ago

Melbourne, Victoria, Australia beBeeRiskConsultant Full time $85,000 - $105,000
Job Summary

Seeking a highly skilled Risk Consultant to join our team in the area of anti-money laundering. The ideal candidate will have experience in financial services and gaming, with a strong understanding of relevant laws and regulations.

The role involves assessing financial crime risk and compliance with legislation, identifying priority areas of money laundering and terrorism financing (ML/TF) risk, and developing test plans to detail results and observations.

Key Responsibilities
  • Assess financial crime risk and compliance with legislation
  • Identify priority areas of ML/TF risk and process improvement
  • Develop test plans and produce draft reports detailing results and observations
  • Plan and execute engagements for various financial services and gaming clients
  • Meet engagement deadlines and deliverables in a timely manner
Required Skills and Qualifications

To be successful in this role, you will need:

  • Experience working in Risk Management or Internal Audit, preferably at a professional services firm
  • Critical thinking skills and a strong understanding of relevant laws and regulations
  • Problem-solving skills and confidence to design controls testing
  • A client-centric approach and ability to collaborate with stakeholders
  • Tertiary level qualification or equivalent
  • Anti-money laundering certifications
Benefits

This role offers a competitive package and opportunities for career growth and development.

We welcome applications from diverse backgrounds and encourage those interested in this opportunity to submit their application.

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