Financial Crimes Compliance Specialist

1 day ago

Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $200,000

As a seasoned Financial Crimes Compliance expert, you will play a pivotal role in shaping the future of our organization.

This exciting opportunity allows you to leverage your expertise to drive compliance and risk management initiatives across the APAC region. You will work closely with cross-functional teams to identify and mitigate financial crime risks, ensuring adherence to regulatory requirements and enterprise standards.

The successful candidate will possess a deep understanding of financial crime regulations and controls, with a proven track record of developing and implementing effective compliance programs. Strong analytical and problem-solving skills are essential, as is the ability to communicate complex ideas effectively to diverse stakeholders.

We offer a dynamic and supportive work environment, with opportunities for professional growth and development. Our comprehensive benefits package includes competitive salaries, bonus incentives, and support for financial well-being and retirement. Enjoy flexible working arrangements, generous paid parental leave policies, and access to global on-site wellness centers.

  • Key Responsibilities:
  • • Drive compliance and risk management initiatives across the APAC region.
  • • Collaborate with cross-functional teams to identify and mitigate financial crime risks.
  • • Develop and implement effective compliance programs.
  • • Ensure adherence to regulatory requirements and enterprise standards.
  • • Communicate complex ideas effectively to diverse stakeholders.

Requirements:

  • Experience: At least 4 years of demonstrated financial crime compliance experience.
  • Knowledge: In-depth knowledge and understanding of financial crime and related regulatory requirements throughout the APAC region.
  • Skills: Excellent communication skills, strong analytical and problem-solving skills, and ability to manage multiple tasks and priorities.

What We Offer:

  • Competitive Salaries
  • Bonus Incentives
  • Support for Financial Well-being and Retirement
  • Flexible Working Arrangements
  • Generous Paid Parental Leave Policies
  • Access to Global On-Site Wellness Centers

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