Senior Financial Crime Prevention Specialist

2 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $110,000 - $140,000
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We assist organisations review and transform their risk and compliance frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime capability and deliver effective and efficient strategies.

These include:

  • Transforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime.
  • Identifying, managing and mitigating risk associated with financial crime; and
  • Conducting assurance, reviewing and assessing compliance in order of supporting their compliance with regulatory requirements.

In this role you will work within a National team that has deep experience supporting organisations with their financial crime risk, compliance and transformation. You will take a lead role in the scoping, execution, and delivery of financial crime advisory, review and remediation projects.

This includes developing financial crime proposals to meet client requirements and strategic objectives, and delivering financial crime prevention and detection services to top-tier clients across advisory, implementation and operations.

You will manage complex financial crime projects, including liaising with clients and managing junior resources. You will provide expert advice to our clients to enhance the effectiveness of their efforts to combat financial crime.

This includes conducting detailed analysis of financial crime compliance policies, procedures and data, and leading the drafting of reports for the senior management of our clients to help them understand and effectively mitigate their financial crime risks.

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