Financial Crime Risk Management Specialist

2 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $140,000
Financial Crime Risk Management Lead

This is an exciting opportunity to take on a leadership role in the fight against financial crime.

  • You will be responsible for leading scenario and business requirement reviews of technology changes that impact financial crime processes and detection systems.

The team provides robust foundations and proactive support to enable the business to be confident in its accountability for managing Financial Crime Risk.

The Financial Crime Compliance Detection team is responsible for analysing financial crime data, implementing detection strategies that mitigate risk and prevent financial loss while ensuring minimal impacts to customer experience, product profitability, and reputation.

On any given day, you will:

  • Work collaboratively with Financial Crime Domain teams to support financial crime projects, including input into business requirements, solution design, and testing and change management.
  • Review and circulate submissions from Financial Crime Domain teams prior to relevant forums.
  • Participate in weekly sessions with delivery teams to understand and elicit change requirements and provide appropriate recommendations.
  • Support strategic uplift of controls or processes for efficient and effective risk management of financial crime projects.
  • Facilitate prompt escalation of financial crime-related matters to the relevant personnel as necessary.

We're interested in hearing from people who have:

  • Experience in governance, compliance, and risk management processes.
  • Strong document production and reporting skills.
  • Experience and understanding of technology change management and AML/CTF and Sanctions regulations.
  • Agile delivery experience and strong critical thinking.
  • Excellent attention to detail and stakeholder communication.
  • Ability to rapidly acquire deep understanding across multiple, complex subject matter areas.
  • Tertiary qualifications in an IT discipline or experience in financial services (desirable).

The team aims to be world-class in capability, provide actionable insights that help increase efficiency of the detection system, improve operational efficiency, be trusted partners, and the team that everyone wants to work for.

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