Financial Crime Risk Manager

2 weeks ago

Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $250,000
Job Description

We are seeking an experienced Financial Crime Risk Manager to join our dynamic team. As a key member of our Forensics and Financial Crime (F&FC) team, you will have the opportunity to work on high-profile client projects, delivering exceptional client outcomes.

Key Responsibilities
  • Manage responsibility in the delivery of high-profile F&FC engagements with leading organisations.
  • Client relationship management and stakeholder engagement.
  • Management and development of consultants within the team.
  • Assist with practice and engagement management.

Requirements

  • At least 5 years' experience working in a consulting environment.
  • Understanding of anti-money laundering and counter-terrorism financing regulations.
  • Experience with AML/CTF risk management practices, internal control functions, and operations.
  • Relevant graduate and postgraduate qualifications.

Benefits

  • Opportunity to work on industry-leading mandates for top-tier clients.
  • Collaborative team environment that values excellence, diversity of thought, curiosity, and inclusion.
  • Professional development and growth opportunities.
  • Sustainable working practices and flexible work arrangements.

About Us

We are a leading provider of forensic and financial crime solutions across various industries. Our team has extensive experience in providing comprehensive F&FC solutions, including risk management, compliance, and regulatory advice.

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