Financial Crime Regulatory Reporting And Screening Lead

1 week ago

Sydney, New South Wales, Australia beBeeRegulatory Full time $120,000 - $150,000

Lead Regulatory Reporting and Screening Specialist

This is a pivotal opportunity to drive the organization's approach to regulatory reporting and screening within Financial Crime Compliance. To succeed in this role, you will need to have a strong background in financial crime compliance and be able to lead cross-functional teams to develop and implement effective reporting and screening strategies.

Key Responsibilities:
  • Develop and implement regulatory reporting and screening strategies to meet organizational requirements.
  • Lead cross-functional teams to design and implement reporting and screening systems.
  • Collaborate with stakeholders to ensure that reporting and screening processes are aligned with business objectives.
  • Stay up-to-date with regulatory requirements and industry developments to ensure that reporting and screening strategies remain effective.

Requirements:

  • Bachelor's degree in a relevant field (e.g., finance, accounting, law).
  • Minimum 5 years of experience in financial crime compliance or a related field.
  • Proven track record of developing and implementing effective reporting and screening strategies.
  • Strong leadership and collaboration skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.

Benefits:

  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • Collaborative and dynamic work environment.

Why Join Our Team:

  • Contribute to an organization that makes a positive impact on society.
  • Work with a talented and dedicated team of professionals.
  • Develop your skills and expertise in a dynamic and supportive environment.

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