Senior Financial Crime Specialist

23 hours ago

Brisbane, Queensland, Australia beBeeCompliance Full time $90,000 - $120,000
Financial Crime Compliance Specialist

This role is integral to our risk management function, acting as the primary point of contact for financial crime compliance matters.

Main Responsibilities:
  • Independently review and advise on financial crime compliance matters to ensure adherence to regulatory requirements and internal policies.
  • Support teams with risk assessments, product reviews, and incident reporting to identify and mitigate potential threats.
  • Assess issues for materiality and report significant matters to relevant authorities.
  • Contribute to insightful reporting on financial crime risk profiles, incidents, and emerging trends.
  • Build strong relationships with stakeholders across the organization.
  • Collaborate with other areas of compliance to design and implement frameworks, policies, and processes.
About You:
  • You are a seasoned professional with a strong foundation in financial crime regulations and banking operations.
  • You bring a deep understanding of retail, business, and treasury banking practices.
  • You thrive in ambiguity and are comfortable making informed decisions.
  • You embody values such as integrity, expertise, and collaboration.

In this role, you will have the opportunity to make a meaningful impact on our organization's risk management strategy. If you are a motivated and detail-oriented professional looking to advance your career, we encourage you to apply for this exciting opportunity.

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