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Global Financial Crimes Control Professional

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Sydney, New South Wales, Australia beBeeCompliance Full time $170,000 - $190,000
Job Title:

Financial Crimes Compliance Specialist

Job Description

The Financial Crimes Compliance Specialist will play a pivotal role in supporting the Vice President in overseeing and governing financial crime related matters across the Asia Pacific region. This includes coordinating with stakeholders, ensuring compliance with regulatory requirements, and developing and implementing financial crime programs and controls.

This specialist will be responsible for maintaining regional standards of financial crime risk management, conducting ongoing assessments of financial crime controls within the APAC region, and liaising with key operational stakeholders on financial crime matters.

They must have a strong background in financial crime compliance, excellent communication skills, and the ability to work effectively across jurisdictions and with all levels of management.

Key Responsibilities
  • Supporting oversight and governance of financial crime related matters across the APAC region.
  • Coordinating with stakeholders to ensure compliance with regulatory requirements.
  • Developing and implementing financial crime programs and controls.
  • Maintaining regional SOPs and Team Overview materials.
  • Conducting ongoing assessments of financial crime controls within the APAC region.
  • Liaising with key operational stakeholders on financial crime matters.
Requirements
  • At least 4 years experience in financial crime compliance.
  • In-depth knowledge of financial crime and regulatory requirements in the APAC region.
  • Excellent communication and relationship building skills.
  • Strong judgement and problem-solving abilities.
  • Ability to manage multiple tasks and prioritize work in a deadline-intensive environment.