Senior Financial Crime Risk Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancialRisk Full time $200,000 - $250,000
Lead Financial Crime Risk Strategist

We are seeking a seasoned expert in financial crime risk management to lead our team and develop strategies to mitigate risks across our regulated entities. The successful candidate will provide expert advice on emerging risks, regulatory change, and innovation in risk management.

Key Responsibilities:
  • Develop and maintain the financial crime risk framework for our Australian businesses.
  • Lead oversight and assurance activities across the organisation, including reporting, escalation, and participation in key governance forums.
  • Provide expert guidance on AML/CTF, sanctions, fraud, scams, anti-bribery and corruption, and foreign tax reporting obligations.
  • Manage our relationship with AUSTRAC and other regulatory bodies, leading engagement on financial crime matters.
Requirements:
  • Relevant graduate qualifications in business, governance, compliance, risk management, law, information security, or a related field.
  • Minimum 10 years' experience in financial crime compliance, with extensive regulatory knowledge 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.

The ideal candidate should possess a strategic leader with exceptional analytical, problem-solving, and communication skills. They should have established relationships with regulators, including AUSTRAC and the ATO. They must have deep expertise in financial crime and fraud risk management, including transaction monitoring, KYC frameworks, and fraud detection technologies.

We foster inclusion and diversity, and support reconciliation opportunities. We offer opportunities to contribute to the community and to grow within an iconic brand.

  • Senior Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrimeSpecialist Full time $120,000 - $160,000

    Senior Financial Crime Specialist RoleAbout the Position:We are seeking an experienced Senior Financial Crime Specialist to lead our Financial Crime Transformation Program. As a trusted expert, you will oversee multiple project streams and drive the development of organisational level risk assessments for Financial Crime risk operations.Your Key...

  • Financial Crime Risk Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $125,000 - $175,000

    Job Title: Financial Crime Risk SpecialistThe Financial Crime Risk Specialist plays a pivotal role in managing and controlling financial crime risks within the organization. The role involves collaborating with various teams to ensure that financial crime obligations are met.Key Responsibilities:Support the business to complete financial crime risk...

  • Senior Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRiskManagement Full time $120,000 - $153,000

    Job Title:Senior Risk Management SpecialistWe are seeking a highly skilled and experienced professional to fill the role of Senior Risk Management Specialist. This position will play a critical part in ensuring that our organization remains at the forefront of risk management, utilizing cutting-edge strategies to mitigate potential threats.The ideal...

  • Manage Financial Crime Risks

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $180,000

    Job Title:Financial Crime Risk ManagerJob Summary:This role focuses on managing and controlling financial crime risks within a business environment, collaborating with risk teams and compliance specialists to ensure obligations are met.The successful candidate will support the business in completing financial crime risk assessments, proactively manage change...

  • Senior Financial Crime Risk Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $130,000 - $170,000

    Financial Crime Risk ProfessionalYour Responsibilities:- Function as a trusted implementer to work across multiple project streams for a large-scale Financial Crime Transformation Program, focusing on Transaction Monitoring, Risk Assessment & Remediation.- Develop frameworks for organisational level risk assessments for Financial Crime risk operations.-...

  • Senior Financial Crime Risk Management Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $140,000 - $170,000

    Financial Crime Specialist">We are seeking an experienced Financial Crime Manager to join our team in Sydney, Australia. The successful candidate will have a minimum of 4 years' experience in financial crime risk management with a strong understanding of the Australian AML/CTF or sanctions regulatory regime or industry best practice.">Key...

  • Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialRisk Full time $130,000 - $170,000

    Financial Crime Risk Manager RoleThis role involves working with clients to assess and mitigate financial crime risks, including money laundering, fraud, bribery, corruption, misconduct, and other illicit activities. The successful candidate will have a strong understanding of financial crime regulations, operations, data analytics, and technology.The job...

  • Senior Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $220,000

    Job OverviewFinancial Crime Compliance Senior Manager RoleThis senior management position oversees the development, implementation and ongoing leadership of our financial crime compliance services. We lead the approach to managing Anti-Money Laundering/Counter Terrorism Financing (AML/CTF), Sanctions and Anti-Bribery & Corruption (AB&C)/Anti-Tax Evasion...

  • Senior Financial Crime Risk Manager

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $250,000

    Make a meaningful impact in the fight against financial crime.As a senior leader, you will spearhead a national team with extensive experience supporting organisations with their financial crime risk management and compliance strategy.Develop strategic insights into Know-Your-Customer (KYC)/Customer Due Diligence (CDD), identity authentication, transaction...

  • Senior Financial Crime Risk Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $250,000

    Financial Crime Risk Manager PositionWe are seeking an experienced and skilled professional to join our team as a Financial Crime Risk Manager. In this challenging role, you will be responsible for managing financial crime risks across various products and channels.