Risk Manager: Financial Crime and Compliance Specialist

1 day ago

Melbourne, Victoria, Australia beBeeCompliance Full time $140,000 - $170,000
Job Description

HUB24 leads the wealth industry as a leading provider of integrated platforms, technology, and data solutions. Our organization empowers employees to bring their ideas and creativity to work, fostering a culture that supports our team members in making a real impact on our business and customer success.

We think creatively and are not constrained by traditional thinking or barriers to success. We're led by experts who are bold enough to visualize the future differently and advocate for what matters to our clients. We aim to lead change and empower better financial futures for Australians.

Key Responsibilities
  • Support senior management in managing financial crime and fraud risk and compliance.
  • Monitor legal, policy, and regulatory changes and assess business impacts.
  • Ensure compliance with anti-money laundering and counter-terrorism financing laws and other relevant Australian regulations.
  • Collaborate across teams to implement regulatory reforms and raise awareness.
  • Apply HUB24's Risk Management Framework and Anti-Money Laundering 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.
  • Closely manage corrective actions to maintain compliance.
  • Oversee detection systems and data analytics to identify and mitigate risks.
Requirements
  • Bachelor's degree in law, finance, or business.
  • ACAMs or equivalent specialist accreditation in financial crime/fraud risk management.
  • Three 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.
Benefits

We offer a dynamic and inclusive work environment that values diversity and promotes opportunities for growth and development.

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