Financial Crime Risk Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $125,000 - $175,000

Job Title: Financial Crime Risk Specialist

The Financial Crime Risk Specialist plays a pivotal role in managing and controlling financial crime risks within the organization. The role involves collaborating with various teams to ensure that financial crime obligations are met.

Key Responsibilities:

  • Support the business to complete financial crime risk assessments
  • Manage change within the business to ensure delivered risk is within group appetite
  • Support the implementation of new processes, controls, and uplifts as they relate to financial crime
  • Lead and execute financial crime initiatives and provide advice and support to stakeholders
  • Provide guidance on financial crime matters (AML/CTF, Sanctions, and ABC) to the business and operational teams
  • Support the completion of financial crime risk assessments and manage stakeholders
  • Lead and execute initiatives to identify, mitigate, and manage financial risk across products and channels
  • Support risk in change initiatives across the business area and ensure impacts to financial crime risk profiles are adequately managed
  • Contribute to process efficiency and productivity by identifying opportunities to improve processes, reduce risks, and improve compliance

Required Skills and Qualifications:

  • Genuine interest and passion for financial crime with previous experience in the area of financial crime and fraud a key advantage
  • Strong understanding of operational risk and financial crime control environment
  • Exceptional organizational and planning capabilities
  • Proven experience managing change initiatives
  • Strong analytical and problem-solving skills with ability to dissect complex problems, identify root causes, and develop balanced solutions
  • Well-developed written and verbal communication skills, with ability to translate complex issues into simple concepts

Benefits:

This role offers the opportunity to work in a dynamic environment and contribute to the organization's success. If you have a genuine interest in financial crime and possess the required skills and qualifications, we encourage you to apply.

Accessibility: If you require additional support, please contact HR Direct on 1800 989 696.

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