Risk Management Expert

7 days ago


Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $160,000
Job Description

We are seeking an innovative risk management professional to play a key role in our organization's transformation.

This is a significant opportunity to contribute to the development and implementation of our financial crime compliance strategy.

As a manager within the FCC Assurance team, you will be responsible for safeguarding our organization against financial crime risks by providing independent assurance using data analytics, automation, and AI-driven insights.

You will conduct data-driven reviews using advanced analytics to identify anomalies, trends, and control weaknesses.

You will support the development of AI-enabled monitoring frameworks to proactively detect financial crime risks.

You will drive the adoption of visualization tools and dashboards to support reporting of assurance outcomes.

You will identify opportunities to digitize and automate assurance processes, reducing manual effort and improving accuracy.

You will stay up-to-date with emerging technologies, regulatory changes, and AI applications supporting financial crime compliance.


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