Senior Financial Crime Risk Manager

5 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $250,000

Make a meaningful impact in the fight against financial crime.

As a senior leader, you will spearhead a national team with extensive experience supporting organisations with their financial crime risk management and compliance strategy.

  • Develop strategic insights into Know-Your-Customer (KYC)/Customer Due Diligence (CDD), identity authentication, transaction monitoring, customer screening, sanctions and regulatory reporting across all parts of the financial crime framework and operating model.
  • Lead complex financial crime projects, including managing teams and fostering stakeholder relationships.
  • Cultivate the growth of the Financial Crime team by developing innovative solutions and forging strategic partnerships.
  • Provide expert guidance to clients to enhance their efforts to combat financial crime.

Requirements

  • 7 years' experience in financial crime (AML/CTF or Sanctions) with a professional consulting environment, a financial institution, or a regulatory/law enforcement agency.
  • Ability to communicate complex concepts and build strong relationships with stakeholders.
  • Proven leadership and project management skills.

Qualifications

Tertiary qualifications in law, international relations, consulting, financial crime risk management or other relevant business related academic background.

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