Strategic Financial Crime Specialist
2 days ago
At HUB24, we are dedicated to empowering employees to bring their ideas and creativity to work. Our innovative team fosters a culture that supports real impact on our business and customers' success.
The core value proposition of the Risk & Compliance function is to strengthen operational resilience by effectively managing key strategic uncertainties and operational vulnerabilities.
Key Responsibilities:- Support Senior Manager in managing financial crime and fraud risk and compliance
- Monitor legal, policy, and regulatory changes and assess business impacts
- Ensure compliance with AML/CTF laws and other relevant Australian regulations
- Collaborate across teams to implement regulatory reforms and raise awareness
- Apply Risk Management Framework and AML Program effectively
- Identify and implement process and system improvements to enhance compliance
- Guide Line 1 teams in establishing strong operational controls
- Advise on financial crime control solutions aligned with risk appetite
- Close control gaps and manage corrective actions to maintain compliance
- Oversee detection systems and data analytics to identify and mitigate risks
- Manage BAU compliance activities including transaction monitoring and reporting
- Lead change management and communications around financial crime compliance
- Partner with Risk & Compliance and Controls Office for assurance programs
- Coordinate with internal/external auditors on integrated assurance activities
- Support designated AML Officer in fulfilling statutory obligations
- Monitor and report on incidents, breaches, and complaints
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