Combat Financial Crime and Fraud Leader

2 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $192,000 - $248,000
Combat Financial Crime and Fraud with Strategic Leadership

As a Global Head of Financial Crime and Fraud, you will be responsible for developing and implementing strategies to combat financial crime and fraud across global operations.

Key Responsibilities:
  • Lead the development and execution of a comprehensive financial crime and fraud prevention strategy aligned with organizational goals and risk appetite
  • Oversee global teams responsible for detecting, investigating, and mitigating financial crime and fraud risks
  • Collaborate with senior executives to ensure effective integration of anti-fraud measures across all business units
  • Stay abreast of emerging financial crime trends, regulatory changes, and technological advancements in fraud prevention
  • Develop and maintain relationships with key stakeholders, including regulators, law enforcement agencies, and industry partners
  • Implement robust monitoring systems and analytics tools to enhance fraud detection capabilities
  • Provide expert guidance on complex financial crime and fraud cases
  • Drive a culture of compliance and ethical behavior throughout the organization
  • Report regularly to the board and executive leadership on financial crime and fraud risk management
Requirements:
  • Bachelor's degree in Finance, Business Administration, or related field; Master's degree preferred
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner)
  • Minimum of 15 years of experience in financial crime prevention and fraud detection, with at least 10 years in a leadership role
  • Proven track record of developing and implementing successful anti-fraud strategies in a global financial institution or regulatory body
  • In-depth knowledge of global financial regulations and compliance standards
  • Strong expertise in risk management, regulatory compliance, and data analytics
  • Exceptional leadership skills with the ability to manage and motivate large, diverse teams across multiple geographies
  • Advanced analytical and problem-solving skills, with a keen eye for detail
  • Excellent communication and presentation skills, capable of influencing at the executive level
  • Proficiency in project management and change management
  • Understanding of emerging technologies in fraud detection and prevention
  • Ability to thrive in a fast-paced, high-pressure environment and make critical decisions
  • Willingness to travel internationally as required
Benefits:

This is an exceptional opportunity for a seasoned professional to lead our efforts in combating financial crime and fraud.

You will have the chance to develop and implement innovative strategies, collaborate with cross-functional teams, and stay ahead of emerging trends and technologies.

We offer a dynamic work environment, opportunities for growth and development, and a competitive compensation package.

Other Opportunities:

We are committed to creating a workplace that is inclusive, diverse, and equitable.

We strive to attract and retain top talent from a wide range of backgrounds and experiences.

Join us in shaping the future of financial crime and fraud prevention.

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