Current jobs related to Lead Financial Crime Compliance Specialist - Brisbane, Queensland - beBeeCompliance
-
Financial Crime Compliance Specialist
2 weeks ago
Brisbane, Queensland, Australia beBeeCompliance Full time $130,000 - $160,000Job DescriptionWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for leading the Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.Key ResponsibilitiesDevelop and implement effective screening programs to ensure...
-
Brisbane, Queensland, Australia beBeeFinancialCompliance Full time $150,000 - $180,000Lead Financial Crime Strategy and Risk Management SpecialistThe role requires a subject matter expert in financial crime risk management to drive the design, maintenance, and monitoring of compliance management strategy, frameworks, and risk management practices related to internal and external fraud, bribery, corruption, modern slavery, sanctions, money...
-
Senior Financial Crime Compliance Specialist
1 week ago
Brisbane, Queensland, Australia beBeeFinancialCompliance Full time $90,000 - $130,000The role of a Financial Crime Compliance Advisor is to strengthen our financial crime compliance framework through risk assessments, policy support, and cross-functional collaboration. The advisor will work closely with various teams to identify and mitigate financial crime risks.Key responsibilities include leading and maintaining financial crime risk...
-
Em - Financial Crime Compliance
2 weeks ago
Brisbane, Queensland, Australia Suncorp Group Full time**Lead the ongoing development, delivery and maintenance of financial crime strategy, policies, standards and risk appetite**:- **Oversee financial crime risk and compliance management practices and maturity across Suncorp**:- **Brisbane location****The Role**You will drive the design, on-going maintenance and monitoring of the organisation wide compliance...
-
Senior Financial Crime Specialist
2 weeks ago
Brisbane, Queensland, Australia beBeeFinancialCrime Full time $120,000 - $150,000Key Roles and ResponsibilitiesAbout the Role:We are seeking an experienced financial crime professional to join our compliance team. This role will involve reviewing initiatives, providing advice and challenging specific projects to ensure compliance with financial crime regulations.As a financial crime specialist, you will collaborate with stakeholders...
-
Financial Crime Compliance Specialist
2 weeks ago
Brisbane, Queensland, Australia beBeeCompliance Full time $100,000 - $140,000Job OverviewWe are seeking a proactive and detail-oriented advisor to join our central financial crime compliance (FCC) team. This role is key to strengthening our financial crime compliance framework through risk assessments, policy support, and cross-functional collaboration.
-
Financial Crime Stream Lead
2 weeks ago
Brisbane, Queensland, Australia Hays Full timeBanking Financial Crime uplift project**Your new company**Australian bank covering retail banking, commercial lending, Small to Medium Enterprise Banking, offering a hybrid working environment as a sustainable and responsible financial services company.**Your new role**- Support the AML/CTF Compliance Officer and the Executive Manager, Financial Crime...
-
Head Of Financial Crime Compliance
3 weeks ago
Brisbane, Queensland, Australia At Full timeAdd expected salary to your profile for insights This is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
-
Head Of Financial Crime Compliance
2 weeks ago
Brisbane, Queensland, Australia Buscojobs Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
-
Head of Financial Crime Compliance
3 weeks ago
Brisbane, Queensland, Australia at Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
Lead Financial Crime Compliance Specialist
2 weeks ago
As a key member of our Group Risk function, you will provide expert advice across the organisation to ensure obligations under the AML/CTF Act and internal financial crime compliance frameworks are understood, managed, and embedded into day-to-day operations.
Responsibilities- Provide independent review, advice, and challenge on business-as-usual matters to ensure compliance with financial crime regulations.
- Support teams with risk assessments and product reviews to drive strategic decision-making.
- Assess issues and incidents for materiality and report significant matters to relevant authorities as required.
- Contribute to insightful reporting on financial crime risk profiles, incidents, and regulatory changes to inform business strategy.
- A confident and adaptable compliance professional with a strong foundation in financial crime obligations.
- Deep understanding of banking operations and ability to simplify complex regulatory matters for stakeholders.
- Thrives in ambiguity, comfortable making independent decisions, and passionate about continuous improvement and process optimisation.
…
