Senior Risk Management Specialist
1 week ago
Job Overview
The Manager FCR Risk Assessment will be responsible for managing the development of clearly documented methodologies, delivery and oversight of assessments of financial crime risk across the Group.
This includes at enterprise, customer, product, channel and jurisdiction levels. The successful candidate will also support the delivery of a framework that ensures new and emerging risks and threats are captured, assessed and incorporated into existing assessments.
Furthermore, the Manager FCR Risk Assessment will facilitate the ongoing review and model validation of assessment frameworks to ensure adequacy and effectiveness of risk assessments.
Key Responsibilities:
- Design and deliver a clear framework for the assessment and management of financial crime typology information in order to inform the identification, detection and management of risks in FCR and across the Group.
- Assessment of the external environment, industry publications, AUSTRAC notices and other external/internal reports that identify emerging, new or existing financial crime risks in order for FCR and the Group to take action.
- Collaboration and alignment is key and ability to see the bigger picture.
- Solution driven hands on approach applying a pragmatic & practical style to make things happen.
Requirements
To succeed in this role, we'd love you to have:
- Solid knowledge and demonstrated skill in the process of managing the operation of financial crime risk frameworks, including best practice innovative enterprise risk assessments, customer/product/channel/jurisdiction risk assessments and typology assessments.
- Demonstrated skill at communicating and managing stakeholder relationships and supporting the delivery of change to teams and business processes.
- Demonstrated experience in financial crime governance and/or advisory services at domestic or international financial institution.
- Best practice technical expertise in financial crime risk assessments.
- Experience in delivering financial crime management information and reporting for committees.
What We Offer
We offer flexible work options designed to put people first (hybrid work, flexible hours, etc.).
Health and wellbeing support, including discounted gym memberships, private health insurance options, and our Employee Assistance Program (EAP) for you and your immediate family.
Opportunities to take your learning to the next level through our corporate university 'BEN U' or external providers.
-
Senior Risk Management Specialist
1 week ago
Melbourne, Victoria, Australia beBeeRisk Full time $79,999 - $179,999**Job Title:** Senior Risk Management SpecialistOrganisations are constantly looking for ways to improve their services and delivery. To achieve this, they need strong risk management principles in place.**Responsibilities:We are seeking a candidate who can strategically plan and manage the implementation of risk management strategies across assigned...
-
Senior Risk Management Specialist
1 week ago
Melbourne, Victoria, Australia beBeeRisk Full time $180,000 - $240,000Senior Risk Management SpecialistWe are seeking a highly skilled and experienced professional to join our team as a Senior Risk Management Specialist.Australia's $2.7 trillion superannuation industry is undergoing significant change, driven by increased regulatory pressures, technological advancements, demographics, and shifting member expectations.This...
-
Senior Risk Management Specialist
1 week ago
Melbourne, Victoria, Australia beBeeRisk Full time $120,000 - $150,000About this RoleAs a Risk Management Specialist, you will be responsible for overseeing a large portfolio of insurance brokers and fostering strong business relationships with them.Main ResponsibilitiesYou will design and implement customized underwriting strategies to mitigate property risks.You must assess the acceptability, conditions, and pricing of risks...
-
Senior Risk Management Specialist
2 weeks ago
Melbourne, Victoria, Australia beBeeRiskManagement Full time $120,000 - $180,000Job Title: Senior Risk Management SpecialistThis role is responsible for managing third-party risk management programs, conducting workshops to understand client business and key risks, and developing third-party risk management models. The successful candidate will have a strong background in risk management and consulting, with the ability to provide...
-
Senior Risk Management Specialist
1 week ago
Melbourne, Victoria, Australia beBeeRisk Full time $180,000 - $250,000Job Title: Senior Risk Management Specialist">Job DescriptionAn exciting career opportunity awaits for a seasoned risk management professional to lead the Digital and Data Audit team.This is an excellent chance to leverage your expertise in risk assessment, audit planning, and execution to deliver high-quality results.">Key Responsibilities:Audit Leadership:...
-
Senior Risk Specialist
2 weeks ago
Melbourne, Victoria, Australia beBeeRisk Full time $95,000 - $155,000Job Title: Senior Risk SpecialistIress seeks a skilled risk professional to provide high-level expertise in risk management, supporting the growth of a robust risk-aware culture across the organization.Key responsibilities include:Acting as subject matter expert for business unit risk reporting, incident and issue management, controls design and testing, and...
-
Risk Management Specialist
2 weeks ago
Melbourne, Victoria, Australia beBeeRisk Full time $80,000 - $120,000Senior Financial Risk SpecialistWe are seeking an experienced Senior Financial Risk Specialist to join our team. In this role, you will be responsible for providing expert advice on financial risk management and model development to clients across various industries.The ideal candidate will have a strong background in financial risk and model validation,...
-
Melbourne, Victoria, Australia beBeeCompliance Full time $104,000 - $130,878Job Title: Senior Manager, Risk and Compliance SpecialistAvoiding Risks, Ensuring ResilienceAbout the RoleWe are seeking a highly skilled and experienced Senior Manager to join our team. As a key member of our organization, you will be responsible for designing and implementing effective governance, risk, and compliance frameworks for our...
-
Senior Governance Risk Specialist
1 week ago
Melbourne, Victoria, Australia beBeeGovernance Full time $100,000 - $150,000Strategic Risk ManagerWe are seeking an experienced Senior Manager to join our team and provide expert guidance on governance, risk, and compliance frameworks for Australian businesses.The ideal candidate will have a strong background in auditing and consulting, with a keen interest in further developing their knowledge and skills in GRC/HSW/ESG....
-
Senior Risk Advisory Specialist
2 weeks ago
Melbourne, Victoria, Australia beBeeRisk Full time $100,000 - $150,000Job Title:">Senior Risk Advisory Specialist">Overview:">We are seeking a skilled Senior Risk Advisory Specialist to join our growing team. The ideal candidate will have experience in risk advisory services, including internal audits, enterprise-wide risk assessments, and IT risk/cyber reviews.">About the Role:">This is an exciting opportunity for a motivated...
