Chief Financial Crime Prevention Strategist

1 week ago

Perth, Western Australia beBeeFinancial Full time $120,000 - $145,000
Lead Financial Crime Risk Specialist

Job Overview:

The Lead Financial Crime Risk Specialist is responsible for leading teams that establish and implement effective controls to manage financial crime risk. This role involves designing and implementing risk management frameworks, developing a culture of continuous improvement, ensuring compliance with regulatory standards, and building a high-performing team through coaching and mentoring.

Key Responsibilities:

  1. Risk Management Framework Design: Develop and implement robust risk management frameworks to achieve better risk and compliance outcomes.
  2. Continuous Improvement: Foster a culture of continuous improvement within the team, identifying opportunities to optimize processes and leading projects impacting the operational environment.
  3. Compliance and Governance: Ensure compliance with regulatory standards, adhere to policies and procedures, and apply sound risk management practices.
  4. Team Development: Develop a high-performing team through coaching and mentoring, and ensure adequate training is in place.

Required Skills and Qualifications:

To be successful in this role, you will require experience in operational risk management and compliance, preferably within banking, financial services, or law enforcement. A strong understanding of financial crime risk management frameworks, including AML/CTF, Sanctions, and ABC expertise, is essential. Exceptional communication and stakeholder management skills are also required, along with excellent written and verbal communication skills.

Benefits:

This role offers a unique opportunity to make a significant impact in the field of financial crime risk management. As a Lead Financial Crime Risk Specialist, you will have the chance to work with a talented team, develop your skills and expertise, and contribute to the success of the organization.

What We Offer:

We offer a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. If you are a motivated and experienced risk management professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

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