Manager | Forensics

1 day ago

Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $180,000
Job Title: Manager | Forensics & Financial Crime | Risk Management Specialist

This is a high-profile role where you will manage and deliver comprehensive Forensics and Financial Crime (F&FC) solutions across various industries, with a focus on the financial services sector.

You will have the opportunity to work on high-profile client projects, delivering exceptional outcomes while managing and developing a team of consultants. This role requires experience in anti-money laundering and counter-terrorism financing practices, internal control functions, and operations.

The ideal candidate will have expertise in AML/CTF risk management, fraud, scams, and bribery and corruption risks and typologies. Experience with large-scale remediation, transformation, and regulatory change programs is also essential.

The successful candidate will be responsible for designing and implementing end-to-end risk management frameworks and processes, working closely with clients to achieve their goals.

If you are an experienced professional with a passion for risk management and a strong track record of success, we encourage you to apply for this exciting opportunity.

  • About You:
  • We are seeking an experienced Manager with at least 5 years of consulting experience, who has a strong understanding of anti-money laundering and counter-terrorism financing practices.
  • Experience with AML/CTF risk management practices, internal control functions, and operations is essential.
  • The ideal candidate will have expertise in AML/CTF risk management, fraud, scams, and bribery and corruption risks and typologies.
  • Relevant graduate and postgraduate qualifications are highly desirable.
Key Responsibilities:
  • Manage and deliver comprehensive F&FC solutions across various industries.
  • Design and implement end-to-end risk management frameworks and processes.
  • Work closely with clients to achieve their goals.
  • Develop and manage a team of consultants.
Requirements:
  • At least 5 years of consulting experience.
  • Strong understanding of anti-money laundering and counter-terrorism financing practices.
  • Experience with AML/CTF risk management practices, internal control functions, and operations.
  • Expertise in AML/CTF risk management, fraud, scams, and bribery and corruption risks and typologies.
  • Relevant graduate and postgraduate qualifications.

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