Financial Crime Risk Manager

2 weeks ago

Melbourne, Victoria, Australia beBeeFinancial Full time $94,480 - $143,780

Job Summary

We are seeking an experienced professional to manage our Financial Crime Operations. This role involves overseeing and executing the Financial Crime Program within the organization, including managing financial crime risks, investigating incidents, and providing executive-level reporting.

Your Key Responsibilities

  • Perform root cause analysis, develop remediation actions, and monitor uplift activities to mitigate financial crime risks.
  • Design and deliver complex programs of work related to financial crime risk management, ensuring alignment with organizational objectives.
  • Conduct regular financial crime risk assessments, monitor control performance, and drive continuous improvement of the control environment to minimize exposure.

About You

To succeed in this role, you will need:

  • A strong understanding of financial crime risks and controls, with experience in managing such programs.
  • Excellent analytical and problem-solving skills, with the ability to develop and implement effective remediation strategies.
  • Strong communication and interpersonal skills, with the ability to collaborate with stakeholders at all levels.

Why Join Us?

We offer a dynamic and supportive work environment, with opportunities for professional growth and development. Our team is dedicated to delivering exceptional results, and we strive to maintain a culture that values diversity, inclusivity, and respect.

Our Organization

We are a leading healthcare provider, committed to helping people live longer, healthier lives. Our services include health insurance, care homes, and hospitals, serving millions of customers across the globe.

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