Financial Crime Regulatory Reporting and Screening Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $160,000 - $200,000
Regulatory Reporting and Screening Lead

This pivotal role is responsible for leading the organization's approach to regulatory reporting and screening within Financial Crime Compliance.

Main Responsibilities:
  • Provide advisory and oversight across sanctions, third-party, customer, employee, and vendor screenings.
  • Ensure compliance with regulatory requirements and develop strategies to mitigate risks.
  • Collaborate with stakeholders to implement effective screening programs.
Key Skills and Qualifications:
  • Expertise in financial crime compliance, including regulatory reporting and screening.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

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