Senior Financial Crime Compliance Specialist

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $140,000
Job Title: Manager, Financial Crime Framework

This role plays a pivotal part in ensuring the integrity of our operations by overseeing and enhancing our financial crime frameworks.

As a seasoned professional in the field, you will work closely with cross-functional teams to implement policies and standards that guarantee compliance with all applicable laws and regulations.

  • Develop and manage frameworks, policies and standards on financial crime compliance, providing expert advice and guidance to stakeholders as needed.
  • Collaborate with risk and business operational teams to identify and mitigate potential threats, conducting ongoing risk assessments and ensuring the review and embedment of processes and controls.
Key Responsibilities:
  • Design and execute strategies for maintaining a robust financial crime compliance program.
  • Provide training and support to colleagues, empowering them to make informed decisions about financial crime risks and controls.
  • Conduct thorough reviews of change proposals to assess their impact on financial crime risks and controls, offering recommendations for improvement.
  • Lead the development and implementation of effective financial crime control measures, ensuring seamless integration into existing processes.
  • Coordinate and facilitate financial crime risk assessments, working collaboratively with stakeholders to identify and address potential vulnerabilities.
Qualifications:
  • A minimum of 5 years' experience working in a financial crime compliance team, with a proven track record of delivering results.
  • Expertise in developing and providing advice on financial crime and/or other compliance frameworks and policies is essential.
  • A deep understanding of financial crime obligations, including AML/CTF, sanctions and anti-bribery and corruption.
  • Familiarity with financial crime operations processes and procedures.
  • Experience in conducting financial crime risk assessments and investigations is highly desirable.
What We Offer:
  • A dynamic and supportive work environment that fosters growth and development.
  • Opportunities for collaboration and knowledge-sharing across departments.
  • A competitive salary and benefits package that reflects your value to the organization.

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