Financial Crimes Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $200,000
Job Opportunity

We are seeking a highly skilled Financial Crimes Compliance Officer to join our team in Australia and New Zealand.

About the Role
  • The successful candidate will serve as the primary liaison with external stakeholders, including AUSTRAC and Department of Internal Affairs.
  • Key responsibilities include building and maintaining strong working relationships, coordinating regulatory engagements, and representing financial crimes compliance initiatives internally and externally.
  • The officer will be responsible for all financial crimes-related matters with local regulators and regularly update management on financial crimes and supportability initiatives.
  • The role also involves managing financial crimes and supportability programs, reviewing and enhancing policies, frameworks, and controls to maintain compliance with local regulations.
  • Additionally, the officer will partner with other teams to localize global controls and processes and lead external audits and regulatory inspections.
Requirements
  • Exceptional communication skills and ability to build strong working relationships.
  • Strong understanding of local regulations and compliance requirements.
  • Ability to work effectively in a team environment.
  • Strong organizational and time management skills.
What We Offer
  • A competitive salary and benefits package.
  • Ongoing training and development opportunities.
  • A collaborative and dynamic work environment.

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