Senior Financial Crime Advisor

19 hours ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time $100,000 - $150,000
Financial Crime Expert

The role involves transforming financial crime functions, conducting assurance reviews and leading complex projects to deliver effective and efficient strategies. Our team assists organisations review and transform their risk and compliance frameworks designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime capability.

About the Role
This is a senior level position that requires expertise in financial crime risk management, project management, communication skills, data analytics and stakeholder management. The successful candidate will lead the development of financial crime proposals to meet client requirements and strategic objectives. They will also deliver financial crime prevention and detection services to top-tier clients across advisory, implementation and operations.

Your Responsibilities
  • Transforming financial crime functions by optimising existing processes and systems and adopting new technologies.
  • Conducting assurance reviews to identify, manage and mitigate risk associated with financial crime.
  • Leading financial crime projects to deliver effective and efficient strategies.
Key Skills
  • Financial crime risk management.
  • Project management.
  • Communication skills.
  • Data analytics.
  • Stakeholder management.
  • Regulatory knowledge.
Your Qualifications
We are looking for applicants with Tertiary qualifications in law, international relations, consulting, financial crime risk management or other relevant business related academic background. You should have minimum 4 years' experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency. Excellent written and oral communication skills are required to present findings for a variety of audiences. Proven capability to develop project scopes, budgets, and timelines that are tailored to client objectives is essential. Strong leadership, people and stakeholder management capabilities, including the ability to lead a team to deliver projects on time and on budget are required. Ability to develop strong client relations and is proactive in deepening those relationships is important.

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