Executive Leader for Financial Crime Analytics

2 days ago

Sydney, New South Wales, Australia beBeeRegulatory Full time $180,000 - $230,000
Job Description

We are seeking an experienced Executive Leader to play a key role in the continued growth of our Financial Crime Analytics practice, delivering exceptional client outcomes and managing and developing our team.

The successful candidate will have deep technical expertise in regulatory compliance and practice, operational risk management, strong client and relationship management skills, and the ability to coach and develop a team.

  • Lead the delivery of high-profile Financial Crime engagements with major organizations.
  • Develop and harness artificial intelligence capability to deliver client outcomes.
  • Client relationship management and business development.
  • Team leadership and talent development.
  • Practice management and ongoing strategy development.
About You
  • At least 8 years working in a consulting environment or professional services firm.
  • Strong technical skills and capability in relation to extracting, manipulating, querying, and analyzing data sets, particularly customer and transactional data.
  • Experience with advanced data analytics methodologies and AI use cases.
  • A depth of experience producing executive-level reporting off the back of data analytics.
  • Familiarity with major data analytics software and platforms and coding languages.
  • Strong understanding of anti-money laundering and counter-terrorism financing (AML/CTF) Act and Rules.
  • Strong understanding of fraud, scams, and bribery and corruption risks and typologies.
  • Direct experience with regulatory matters, especially relating to AUSTRAC, but also ASIC and APRA.
  • Experience with AML/CTF risk management practices, internal control functions, and operations, specifically in relation to financial crime metrics and reporting, know your customer (KYC) guidelines, enhanced customer due diligence (ECDD), watchlist screening, transaction monitoring (TM), and investigations.
  • Experience conducting AML/CTF Program Independent Reviews.
  • Understanding of the regulatory technology landscape for AML/CTF, fraud, and scams, and experience in relation to the use of emerging technologies and machine learning/artificial intelligence.
  • Experience working with large-scale remediation, transformation, and regulatory change programs.
  • Experience leading fact-findings investigations and coordinating response to large-scale regulatory enquiries, including experience with e-discovery processes and technology.
  • Experience coordinating whistleblower management programs.
  • The ability to work with clients to design and implement end-to-end risk management frameworks and processes.
  • Effective project management skills.
  • Relevant tertiary qualifications.

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