Financial Crime and Fraud Specialist

7 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $180,000 - $220,000
Job Summary

The core value proposition of the Risk & Compliance function is to strengthen operational resilience. This involves the effective management of key strategic uncertainties and operational vulnerabilities.

The Manager Financial Crime & Fraud will be part of a team of risk management and compliance subject matter experts helping to ensure that all relevant risks are appropriately identified and captured, and are considered ongoing, monitored, managed, and remain within Risk Appetite.

Responsibilities:
  • Support the Senior Manager in managing financial crime and fraud risk and compliance
  • Monitor legal, policy, and regulatory changes and assess business impacts
  • Ensure compliance with AML/CTF laws and other relevant regulations
  • Collaborate across teams to implement regulatory reforms and raise awareness
  • Apply HUB24's Risk Management Framework and AML Program effectively
  • Identify and implement process and system improvements to enhance compliance
  • Guide Line 1 teams in establishing strong operational controls
  • Advise on financial crime control solutions aligned with risk appetite
  • Closedown control gaps and manage corrective actions to maintain compliance
  • Oversee detection systems and data analytics to identify and mitigate risks
  • Manage BAU compliance activities including transaction monitoring and reporting
  • Lead change management and communications around financial crime compliance
  • Partner with Risk & Compliance and Controls Office for assurance programs
  • Coordinate with internal/external auditors on integrated assurance activities
  • Support the designated AML Officer in fulfilling statutory obligations
  • Monitor and report on incidents, breaches, and complaints
Requirements:
  • Bachelor's degree in law, finance, or business
  • ACAMs or equivalent specialist accreditation in financial crime/fraud risk management
  • 3 years demonstrated experience in risk management and compliance
  • Experience should include managing across financial crime and fraud, risk categories (preferably within the financial services sector)
  • Excellent understanding of the macro financial services environment in relation to financial crime and fraud
  • Proven knowledge across all areas of financial crime and fraud compliance including risk assessment, incident management, monitoring and reporting, and business change
  • Experience working with complex data sets and environments, drawing conclusions, developing insights, and reporting findings
  • Strong interpersonal skills and the ability to engage with other team members independently
Benefits:

Learn more about our employee benefits

Initiative Employer

We commit to respond to every applicant

Recognition:

Endorsed by various organizations, we are proud to be recognized as an employer of choice for women

Awards:

Seek Star Awards 2024 - Nominated as a finalist for the Best Employer Brand Initiative

Values:

HUB24 is an equal opportunity employer. We are committed to creating an inclusive environment where diverse perspectives are valued and every individual is treated with respect

Commitment:

We welcome applications from people of all backgrounds, including Aboriginal and Torres Strait Islander peoples, people with disabilities, people from culturally and linguistically diverse communities, and people of all gender identities and sexual orientations

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