Financial Crime Risk Manager

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $140,000
Key Position Overview

This strategic appointment is integral to our risk management framework, focusing on anti-money laundering and combating the financing of terrorism in retail banking.

Responsibilities
  • Collaborate closely with the retail business and compliance centre to ensure adherence to Australian AML/CTF laws and global policies.
  • Provide timely advice to support business units and ensure that financial crime risks are effectively managed.
  • Implement and maintain comprehensive control over financial crime compliance, ensuring ongoing alignment with organisational policies.
  • Promote a robust compliance culture throughout the organisation, fostering an environment of continuous improvement.
  • Review and respond to complaints and referrals relating to AML/CTF matters, providing expert advice as required.
Qualifications
  • Minimum 8 years' experience in the financial services sector, specifically related to AML activities in retail banking.
  • Ability to research and analyse complex financial crime issues.
  • Relevant degree or advanced qualifications in finance, law, or a related field.
  • Excellent communication and interpersonal skills.
Benefits
  • Access to discounted health insurance.
  • An additional rest day for personal well-being.
  • IMPACT Day to support community sustainability initiatives.

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