Financial Crime Risk Manager

6 days ago

Sydney, New South Wales, Australia beBeeFinancialRisk Full time $130,000 - $170,000
Financial Crime Risk Manager Role

This role involves working with clients to assess and mitigate financial crime risks, including money laundering, fraud, bribery, corruption, misconduct, and other illicit activities. The successful candidate will have a strong understanding of financial crime regulations, operations, data analytics, and technology.

The job entails scoping, executing, and delivering financial crime advisory, review, and remediation projects. This includes leading the development of financial crime proposals to meet client requirements and strategic objectives. Delivering financial crime prevention and detection services to top-tier clients across advisory, implementation, and operations is also key responsibilities.

The Financial Crime Team provides support to organisations in reviewing and transforming their risk and compliance frameworks to prevent, detect, and deter financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime capability and deliver effective strategies.

  • Transform existing processes and systems and adopt new technologies to detect and prevent financial crime.
  • Identify, manage, and mitigate risks associated with financial crime.
  • Conduct assurance, reviews, and assessments to ensure compliance with regulatory requirements.
Key Responsibilities:
  • Lead complex financial crime projects, liaising with clients and managing junior resources.
  • Provide expert advice to clients to enhance the effectiveness of their efforts to combat financial crime.
  • Conduct detailed analysis of financial crime compliance policies, procedures, and data.
  • Lead the drafting of reports for senior management to help them understand and effectively mitigate financial crime risks.
  • Work closely with other departments supporting financial crime risk management where applicable.
Requirements:
  • Minimum 4 years' experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency.
  • Excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice.
  • Strong attention to detail and ability to handle and analyse financial information.
  • Excellent written and oral communication skills to present findings for various audiences.
  • Proven project management skills and ability to manage time across multiple projects concurrently.
  • Knowledge and experience working in and with the financial or regulated sector.
  • Proven leadership, people, and stakeholder management capabilities.
Benefits:
  • Develop personally and professionally through KPMG's development programs and externally accredited programs.
  • Have opportunities to contribute to team management, innovative offerings, relationship building, and thought leadership publications.
  • Take control over how you work, with flexible hours and locations, generous paid parental leave, career breaks, and more.
Seniority level:
  • Mid-Senior level
Employment type:
  • Full-time
Job function:
  • Consulting
  • Industries: Business Consulting and Services

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