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Financial Crime Compliance Specialist

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Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000

Ensuring compliance with regulatory requirements is a critical aspect of this role. The Fraud and Financial Crime Analyst will be responsible for maintaining the compliance framework and interacting with regulatory bodies.

Key duties include:

  • Maintaining and improving the compliance framework through policy development and implementation
  • Providing formal reports to stakeholders on a regular basis
  • Developing and maintaining control test plans in relation to the Financial Crime Policy

This position requires proven compliance experience in financial services or payments systems, including knowledge of regulations and associated systems.