Financial Crime Compliance Professional

17 hours ago

Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $95,000
Job Title:

Compliance Officer - Financial Crime

About the Role:

This role supports senior compliance officers and head of legal & compliance in managing AML, sanctions, and financial crime risks across various business units.

Key Responsibilities:
  • Provide timely advice on laws and regulations to support business operations.
  • Assist in developing policies and frameworks to address regulatory requirements.
  • Ensure procedures are in place for effective compliance and risk management.
  • Review documentation for regulatory adherence and resolve any issues.
  • Maintain regulatory relationships and engage with regulators as needed.
Requirements:
  • Minimum 5-7 years experience in financial crime or compliance in wholesale banking.
  • Degree qualified in finance or a related field with continuous professional development in compliance and financial crime areas.
  • Good knowledge of banking and financial services regulations and best practices.
  • Wholesale banking product knowledge is essential.
  • Able to interpret and apply regulatory requirements to products and services.
  • Strong analytical skills and attention to detail.
  • Sound judgement and decision-making ability.
  • Excellent communication and stakeholder management skills.
  • Ability to work independently and within a team.
  • Understanding of risk expectations from regulators.

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