Compliance Expertise Director

5 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time NZ$180,000 - NZ$240,000

Senior Risk Management Leader

The Senior Risk Management Leader will lead the Financial Crime Function, overseeing a long-term strategy for managing and mitigating financial crime risk.

Key responsibilities include:

  • Developing and implementing best-practice financial crime compliance frameworks across multiple business units.
  • Ensuring alignment of financial crime programs with enterprise-wide strategic objectives and risk appetite.
  • Providing expert advice on compliance matters to senior leadership and business units.
  • Overseeing monitoring activities to ensure operational adherence to legal and regulatory obligations.
  • Driving capability-building initiatives to enhance understanding and implementation of financial crime controls.
  • Preparing insightful reports for the Board and senior management on financial crime risks and controls.

The ideal candidate will have a minimum of 10 years' experience in risk management within the financial services sector, including at least 5 years' senior-level experience in financial crime compliance. A strong working knowledge of the legislative and regulatory environment related to financial crime is essential.

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