Manager - Financial Risk Professional

1 week ago

Sydney, New South Wales, Australia beBeeFinancial Full time $160,000 - $180,000
Transform Financial Crime Functions

We are seeking an experienced professional to join our team as a Manager in the Financial Crime department. As a key member of our team, you will be responsible for transforming financial crime functions by optimising existing processes and systems, and adopting new technologies to detect and prevent financial crime.

The ideal candidate will have a minimum of 4 years' experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency. They will also possess excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice.

  • Key Responsibilities:
  • Transforming financial crime functions by optimising existing processes and systems, and adopting new technologies to detect and prevent financial crime.
  • Identifying, managing and mitigating risk associated with financial crime; and conducting assurance, reviewing and assessing compliance in order of supporting their compliance with regulatory requirements.
  • Working closely with clients to understand their financial crime risks and developing tailored solutions to mitigate those risks.
  • Leading complex financial crime projects, including liaising with clients and managing junior resources.

Requirements:

  • Minimum 4 years' experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency.
  • Excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice.
  • Strong attention to detail and ability to handle and analyse financial information.
  • Excellent written and oral communication skills to allow you to present findings for a variety of audiences.
  • Proven capability to develop project scopes, budgets, and timelines that are tailored to client objectives.

What We Offer:

  • A dynamic and supportive team environment.
  • Opportunities for career growth and development.
  • A competitive salary and benefits package.

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