Data-Driven Financial Crime Specialist

1 week ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time $120,000 - $170,000
Financial Crime Risk Management Expert

This role requires a professional with expertise in financial crime risk management, who can play a key part in shaping our bank's approach to managing financial crime risks. The successful candidate will be responsible for delivering strategic outcomes that optimize financial crime and external fraud risk for FY30 and beyond.

Key Responsibilities:
  • Analyse opportunities to coordinate and deliver changes to data, systems and technology as required by law reform to continuously uplift and embed the Financial Crime Risk Theme across the enterprise.
  • Work with Financial Crime Threat Management, System Owners and Group Technology regarding key elements of the NFR Framework to assess change impacts.
  • Provide data-driven insights to the Financial Crime Strategic Transformation Data, Systems and Tech Lead to ensure systems and technology are being appropriately managed across the enterprise in accordance with law reform and financial crime strategic outcomes.
  • Analyse opportunities to strengthen monitoring, detection, payments and screening capability.
Requirements:
  • Understanding of risk management disciplines.
  • Understanding of banking products, channels, and services.
  • Ability to solve problems involving various stakeholders, create shared clarity, remain results-focused and balance risk and customer outcomes.
  • Strong experience in financial crime regulatory compliance in the financial services industry.
  • Understanding of regulatory requirements, expectations and best practices globally with respect to ML/TF risks.

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