Strategic Financial Risk Management Professional

1 week ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $140,000 - $180,000
Senior Financial Crime Specialist Job

We are seeking a highly skilled professional to fill this role in Sydney, AU. This position requires a deep understanding of financial markets and regulations, as well as excellent analytical and problem-solving skills.

  • Conduct in-depth analysis of complex financial data to identify potential financial crime risks.
  • Develop and implement strategies to mitigate these risks and prevent financial crime.
  • Collaborate with internal stakeholders to ensure effective communication and coordination of financial crime initiatives.

Key requirements for this position include:

  • Proven experience in financial analysis and risk management.
  • Strong understanding of financial markets and regulations.
  • Excellent analytical and problem-solving skills.

PREFERRED SKILLS:

  • Advanced knowledge of financial modeling and forecasting.
  • Experience with financial crime prevention tools and technologies.
  • Certification in anti-money laundering (AML) or counter-terrorism financing (CTF).

Benefits: This role offers opportunities for career growth and development in a dynamic industry environment.

  • Financial Crime Risk and Controls Manager

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank - Risk Management Full time $90,000 - $120,000 per year

    You are passionate about Financial CrimeBe part of a high performing team with a collaborative cultureClear career growth and development pathwaysSee yourself in our team The Business Banking (BB) Financial Crime Risk and Control team sits within BB Central Control Office (CCO). The BB Financial Crime Risk and Control (BB FC CCO) team is responsible for...

  • Strategic Risk Management Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000

    Job Title: Strategic Risk Management ProfessionalJob DescriptionWe are seeking an experienced Strategic Risk Management Professional to join our team. The successful candidate will be responsible for managing credit risk with financial institutions, collaborating with commodities and global markets, fixed income & currencies division. The role will be based...

  • Financial Risk Management Professional

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $160,000 - $180,000

    Job DescriptionWe are seeking a highly skilled Financial Risk Management Professional to join our team. As a key member of our risk management function, you will play a crucial role in providing operational and compliance risk advice to support strategic initiatives.Your primary responsibilities will include:Providing risk assessments and recommendations to...

  • Associate, Financial Risk Advisory

    1 week ago

    Sydney, New South Wales, Australia Chatham Financial Full time

    Join to apply for the Associate, Financial Risk Advisory role at Chatham Financial2 days ago Be among the first 25 applicantsJoin to apply for the Associate, Financial Risk Advisory role at Chatham FinancialGet AI-powered advice on this job and more exclusive features.OverviewWe don't simply hire employees. We invest in them. When you work at Chatham, we...

  • Strategic Risk Management Professional

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $255,000

    Job OpportunityWe are seeking a highly experienced Strategic Risk Management Professional to join our team in Sydney. As a key member of the ANZ Financial Controller's leadership group, you will be responsible for managing all internal controls for the ANZ and Pacific regions.Main Responsibilities:Manage all internal controls for the ANZ and Pacific regions,...

  • Risk Manager

    6 days ago

    Sydney, New South Wales, Australia Risk Management Institute Of Australasia Full time

    Reporting To:General Manager - Risk and SafetyJoin an Award-Winning Team | Drive Strategic Risk Initiatives | Make a Meaningful ImpactThe OpportunityAre you a strategic thinker with a passion for risk management? Join Aveo's highly regarded Risk team and help shape the future of risk management across a diverse and fast-evolving business.This is a unique...

  • Strategic Financial Risk Professional

    1 week ago

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

    Senior Consultant or ManagerOur organization requires a senior consultant or manager to join our team and contribute to building a better working world. As part of our advisory services, you will work with clients in the financial services industry to support the management and measurement of financial risks.The ideal candidate will have advanced...

  • Strategic Risk Professional

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $200,000

    About the RoleWe are seeking an experienced Risk Manager to join our Risk and Compliance team. The successful candidate will oversee risk management activities across the organisation, ensuring alignment with regulatory requirements and organisational objectives.This vital role will support the Head of Risk in implementing a comprehensive risk management...

  • Strategic Risk Management Professional

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $140,000 - $175,800

    Operational Risk Manager, Line 2This role presents a unique opportunity to enhance and integrate risk management practices within a dynamic organisation.The successful candidate will have prior knowledge of non-financial risk management and an understanding of essential risk management processes.Key responsibilities include partnering with other risk teams...

  • Financial Risk Management Professional

    1 week ago

    Sydney, New South Wales, Australia beBeeRiskManagement Full time $80,000 - $160,000

    Job OpportunityWe are seeking talented individuals to work in a dynamic financial services environment.As a key member, you will build valuable relationships across the industry, gain broad experience and develop strong capabilities through both formal training and working with senior mentors and colleagues.Our team helps clients enhance the management of...