Global Head of Financial Crime Prevention

15 hours ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $240,000 - $260,000

Job Overview

We are seeking a visionary leader to develop and implement strategies to combat financial crime and fraud globally. In this critical leadership role, you will be responsible for developing and implementing comprehensive financial crime and fraud prevention strategies aligned with our organization's goals and risk appetite.

Key Responsibilities:

  1. Develop and implement robust anti-fraud measures across all business units
  2. Oversee global teams responsible for detecting, investigating, and mitigating financial crime and fraud risks
  3. Collaborate with senior executives to ensure effective integration of anti-fraud measures
  4. Stay abreast of emerging financial crime trends, regulatory changes, and technological advancements in fraud prevention
  5. Develop and maintain relationships with key stakeholders, including regulators, law enforcement agencies, and industry partners
  6. Implement monitoring systems and analytics tools to enhance fraud detection capabilities
  7. Provide expert guidance on complex financial crime and fraud cases
  8. Drive a culture of compliance and ethical behavior throughout the organization
  9. Report regularly on financial crime and fraud risk management

Requirements:

  • Bachelor's degree in Finance, Business Administration, or related field; Master's degree preferred
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner)
  • Minimum of 15 years of experience in financial crime prevention and fraud detection, with at least 10 years in a leadership role
  • Proven track record of developing and implementing successful anti-fraud strategies
  • In-depth knowledge of global financial regulations and compliance standards
  • Strong expertise in risk management, regulatory compliance, and data analytics
  • Exceptional leadership skills with the ability to manage and motivate large, diverse teams
  • Advanced analytical and problem-solving skills, with a keen eye for detail
  • Excellent communication and presentation skills, capable of influencing at the executive level
  • Proficiency in project management and change management
  • Understanding of emerging technologies in fraud detection and prevention
  • Ability to thrive in a fast-paced, high-pressure environment and make critical decisions
  • Willingness to travel internationally as required

About Us:

We value diversity, inclusion, and accessibility in our workplace. We strive to create an environment where everyone can thrive and grow.

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