Senior Financial Crime Risk Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancial Full time $160,000 - $210,000

Job Overview:

We are seeking a seasoned Financial Crime Risk Manager to join our team. As a key member of our organization, you will be responsible for developing frameworks for organizational level risk assessments for financial crime risk operations.

  • Design and implement operating models and processes to mitigate financial crime risks.
  • Identify and document process gaps, run workshops with the business and project teams to address these gaps, and conduct root-cause analysis of risk incidents.
  • Develop best practice toolkits for risk remediation and validate root causes to ensure effective resolution.

Requirements:

  • At least 5 years' experience in Financial Crime Compliance, either as a Risk Manager or Business Analyst in Transaction Monitoring (Institutional).
  • Broad regulatory compliance, audit or audit experience across multiple jurisdictions in APAC and EU is highly desirable.
  • Extensive practical experience of process improvement and re-engineering in an Institutional Banking environment.
  • Demonstrated ability in managing key stakeholder relationships at a senior level both internally and externally.

This role requires strong analytical skills, attention to detail, and excellent communication skills. If you are looking for a challenging opportunity to make a real difference, we encourage you to apply.

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