Distinguished Financial Crime Professional

6 days ago

Brisbane, Queensland, Australia beBeeCompliance Full time $180,000 - $210,000

Our organization is seeking a highly experienced and accomplished Financial Crime Executive to join our dynamic team. In this pivotal role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in research, analysis, reporting, and audit services.

This key leadership position requires strong analytical skills, pragmatism, and the ability to inspire and drive team performance. You will ensure clients understand their responsibilities to protect their organizations against financial crimes.

Key Responsibilities:
  • Strategic Leadership: Lead high-impact projects using data-driven insights to tackle financial crime challenges. Make decisive contributions to safeguarding against fraud, money laundering, and other illicit activities.
  • Stakeholder Engagement: Foster relationships with key executives and industry leaders. Influence decisions, foster open communication, and drive collaboration across teams.
  • Reporting & Compliance: Deliver reports, whitepapers, and insights that shape industry practices. Help clients ensure all activities comply with financial crime regulations and standards.
  • Client Relations: Manage top-tier client relationships, acting as a trusted advisor while maintaining service excellence.
  • Persuade and Influence: Lead discussions and negotiations, influencing client direction and outcomes. Drive transformative change through persuasive communication, impacting culture and operations.
  • Thought Leadership: Position yourself as a thought leader in the financial crime industry, representing the firm at conferences and through published works.
Qualifications:
  • 8+ years' experience in consulting/advisory and the financial crime industry
  • Extensive experience in financial crime, including a deep understanding of regulatory frameworks
  • Strong data analysis and problem-solving abilities with a proven track record of making critical decisions
  • Exceptional communication skills, both written and verbal, presenting complex issues clearly and persuasively
  • Proven ability to build and nurture client and team relationships, driving initiatives and achieving strategic goals
  • Strong leadership and team-building skills, guiding a high-performing team

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