Senior Risk Manager

3 days ago

Sydney, New South Wales, Australia beBeeRiskManagement Full time $180,000 - $240,000
Key Responsibilities

In the realm of financial services, redefining the status quo is a continuous quest. As a seasoned leader, you will play a pivotal role in shaping our approach to financial crime risk management.

This senior 2LoD role develops, maintains, and oversees the financial crime risk framework for our businesses, ensuring robust governance, oversight, challenge, and assurance across various areas including AML/CTF, sanctions, fraud and scams, anti-bribery and corruption, and foreign tax reporting (FATCA/CRS) obligations.

This position also involves managing our relationship with regulatory bodies and potentially holding the statutory office of AML Compliance Officer.

Essential Duties
  1. Develop and refine our financial crime risk strategy and frameworks, incorporating emerging risks and regulatory updates.
  2. Lead oversight and assurance activities across the organization, encompassing reporting, escalation, and participation in key governance forums.
  3. Serve as a trusted advisor to the business, scrutinizing risk assessments and controls, and promoting awareness through targeted training and communication.
  4. Manage our engagement with regulatory bodies, driving collaboration on financial crime matters.
  5. Oversee reviews and monitoring to assess control effectiveness and inform risk mitigation strategies.
  6. Build and lead a high-performing financial crime risk team, fostering a culture of integrity, accountability, and continuous improvement.
Required Skills and Qualifications
  • Relevant graduate qualifications in business, governance, compliance, risk management, law, information security, or a related field.
  • Minimum 10 years' experience in financial crime compliance, featuring extensive knowledge of regulatory requirements across AML/CTF, sanctions, anti-bribery and corruption (AB&C), fraud and scams, and FATCA/CRS.
  • Exceptional understanding of 2LoD principles, practices, and risk governance frameworks.
  • Experience in fraud risk management, including strategy development, prevention, detection, investigation, and response.
  • Strategic risk management leadership capability, with the ability to influence and drive regulatory change.
  • Extensive knowledge of regulatory compliance requirements across AML/CTF, sanctions, AB&C, FATCA, and CRS.
  • Sound understanding of APRA, ASIC, AUSTRAC, and RBA prudential and regulatory obligations as well as international regulatory frameworks.
  • Proven track record in risk and compliance management within the banking and financial services regulatory environment.

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