Senior Financial Crime Policy Specialist

1 day ago

Brisbane, Queensland, Australia beBeeCompliance Full time $90,000 - $130,000

Financial Crime Manager Role

This is a senior position that involves leading the development and implementation of financial crime policies across the organization.

The successful candidate will have experience in drafting policy, procedures, and business requirements, as well as a strong understanding of financial crime legislative requirements.

  • Develop and update key programs, policies, and standards to manage risks associated with anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and anti-bribery and corruption (ABC).
  • Consult with stakeholders to ensure alignment with regulatory requirements and promote compliance across the business.
  • Provide guidance on the policy framework and stay up-to-date with regulatory changes to ensure current documentation.

Benefits Package

  • Flexible working arrangements.
  • A competitive salary package and bonus structure.
  • Generous parental and secondary carers leave available to all employees.
  • Discounts across award-winning restaurants and accommodation.
  • Lifestyle discounts, including gym memberships and dry-cleaning services.
  • Complimentary meals on site every day.
  • Discounted parking and other transport options.
  • Our commitment to diversity and inclusion.

Requirements for Success

  • Experience within a second-line financial crime compliance or risk management function.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work collaboratively and build relationships with stakeholders.

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