Expert Financial Crime Specialist

2 days ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time $180,000 - $250,000
About the Position

We are seeking an experienced Financial Crime Specialist to lead high-impact initiatives in financial crime research, analysis, reporting, and audit services.

This key leadership position requires strong analytical skills, pragmatism, and the ability to drive team performance.

As a trusted advisor, you will help clients navigate the complexities of financial crime risk management and compliance obligations.

Our ideal candidate has extensive experience in financial crime, including a deep understanding of regulatory frameworks.

Main Responsibilities
  • Strategic Leadership: Develop and execute data-driven strategies to tackle complex financial crime challenges.
  • Stakeholder Engagement: Build strong relationships with key executives and industry leaders, influencing decisions and fostering open communication.
  • Reporting & Compliance: Deliver compelling reports and whitepapers that shape industry practices, ensuring all activities comply with financial crime regulations.
  • Client Relations: Manage top-tier client relationships, providing expert guidance while maintaining the highest level of service excellence.
  • Persuade and Influence: Lead strategic discussions and negotiations, driving transformative change through persuasive communication.
Requirements
  • 8+ years' experience in consulting/advisory and the financial crime industry.
  • Strong data analysis and problem-solving abilities with a proven track record of making critical decisions.
  • Exceptional communication skills with the ability to present complex issues clearly and persuasively.
  • Proven ability to build and nurture client and team relationships, driving initiatives and achieving strategic goals.

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