Senior Financial Crime Regulatory Reporting Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeRegulatory Full time $140,000 - $180,000
Job Overview

We are seeking an experienced professional to lead our Financial Crime Compliance efforts.

The successful candidate will be responsible for ensuring timely and accurate completion of regulatory reports, including IFTI and TTR.

This role also involves developing and maintaining screening programs to identify and mitigate financial crime risks. Additionally, the candidate will collaborate with cross-functional teams to drive a culture of compliance within the organization.

Your Key Responsibilities
  • Ensure accurate and timely completion of regulatory reports
  • Develop and maintain effective screening programs to mitigate financial crime risks
  • Collaborate with cross-functional teams to promote a culture of compliance
  • Stay up-to-date with changing regulatory requirements

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