Forensic Risk Manager

2 weeks ago

Sydney, New South Wales, Australia beBeeRiskManagement Full time $120,000 - $180,000
Forensics and Financial Crime Professional

The forensics and financial crime team focuses on providing clients with comprehensive solutions across various industries, with a particular emphasis on the financial sector.

Main Responsibilities:
  • Lead high-profile engagements with prominent organizations in Australia.
  • Manage client relationships and develop consultants within the team.
  • Assist with practice and engagement management.
Essential Skills and Qualifications:
  • At least 5 years of experience working in a consulting environment.
  • A strong understanding of anti-money laundering and counter-terrorism financing regulations.
  • Familiarity with fraud, scams, and bribery and corruption risks and typologies.
  • Experience with AML/CTF risk management practices, internal control functions, and operations.
  • Conducting AML/CTF program independent reviews.
  • Understanding of the regulatory technology landscape for AML/CTF, fraud, and scams.
  • Experience with large-scale remediation, transformation, and regulatory change programs.
  • Fact-finding investigations and coordinating responses to large-scale regulatory inquiries.
  • Whistleblower management programs.
  • Designing and implementing end-to-end risk management frameworks and processes.
  • Effective project management skills.
  • Relevant graduate and postgraduate qualifications.

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