Financial Crime Risk Manager
1 week ago
This is an exciting opportunity to join Rest, a leading superannuation fund, as a Financial Crime Risk Manager. In this role, you will be responsible for managing financial crime risks and regulatory compliance obligations.
Key Responsibilities- Investigate and resolve financial crime escalations received from the fund administrator or from within Rest.
- Gather and record evidence to support reasonable grounds for suspicion of financial crime and articulate key recommendations.
- Escalate potential regulatory reporting matters and potential breaches to the AML/CTF compliance officer.
- Manage financial crime enquiries and escalations.
- Identify and manage continuous improvement opportunities, including policies and procedures.
- Deliver key financial crime processes in line with service, quality, and compliance expectations.
- Maintain a current understanding of predicate crimes, money laundering, and terrorist financing typologies.
- Facilitate financial crime training and awareness.
- Maintain strong stakeholder relationships both internal and external.
- Tertiary education in a relevant discipline or equivalent experience.
- Relevant industry accreditation or certificates are highly regarded.
- Worked experience in a financial crime role in financial services, preferably in the superannuation industry.
- Understanding of financial crime risks, including AML/CTF, Fraud, Scams, Bribery, and Corruption.
- Experience and/or exposure to criminal investigation techniques, including evidence management and presentation.
- Awareness of relevant financial services regulators and resilience to ongoing regulatory change.
- Impeccable attention to detail, analytical, and problem-solving skills.
- Development and application of proactive risk management and control implementation.
- Excellent verbal and written communication skills.
- Strong negotiation, planning, and organisational skills.
- Advanced computer skills - Microsoft Office Suite.
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