Senior Lead Advisory Specialist

5 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $130,000 - $200,000
Lead Financial Crime Advisory Specialist

This role serves as a key interface between Financial Crime Advisory and transformation teams, leading advisory input on programs of work aligned with the financial crime roadmap.

You will guide the design and implementation of initiatives that meet regulatory requirements and business needs.

  • Key Responsibilities:
  • • Provide expert financial crime advisory support on transformation initiatives across consumer banking portfolios.
  • • Oversee the prioritization and execution of financial crime initiatives to ensure alignment with risk appetite and regulatory obligations.
  • • Translate business-as-usual issues and regulatory changes into structured deliverable programs of work.
  • • Represent the Financial Crime team in key project planning forums, including PI planning, retrospectives, and solution reviews.
  • • Advise on the impact of policy or regulatory changes on existing and upcoming projects.
  • Requirements:
  • • 12+ years' experience in financial services, with at least 5 years in financial crime advisory roles.
  • • In-depth knowledge of AML/CTF, KYC, FATCA, CRS, and other financial crime regulatory frameworks.
  • • Demonstrated experience advising on financial crime risk in large, complex organizations.
  • • Proven ability to navigate matrix structures and influence senior stakeholders.
  • • Tertiary qualifications in business, law, or technology. Product Owner and Agile certifications are an advantage.

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