Chief Financial Crime Prevention Officer

7 days ago

Melbourne, Victoria, Australia beBeeFinancial Full time $180,000 - $200,000

Unlock new career opportunities and take on a challenging role with our organization.

We are seeking an experienced professional to lead our Financial Crime Intelligence Unit and Risk Assessments team.

This critical role is responsible for defending against transnational organized crime threats, focusing on Southeast Asia.

Key responsibilities include:

- Developing and executing strategic priorities for the Financial Crime Intelligence and Risk Assessments Unit.

- Identifying and assessing emerging risks and challenges in the operating environment.

- Managing major financial crime risk assessment activities and producing high-quality reporting.

- Developing and maintaining financial crime typologies to inform risk assessments and transaction monitoring.

- Managing and developing a team of risk and intelligence specialists.

- Ensuring compliance with relevant legislation and policies.

Requirements

- A degree in a relevant discipline or similar experience is desirable.

- Proven leadership experience in financial crime risk, intelligence, or similar functions.

- Strong strategic thinking, stakeholder management, and analytical skills.

- Knowledge of the casino/gaming environment is highly regarded.

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