Senior Financial Crime Risk Specialist

3 days ago

Melbourne, Victoria, Australia beBeeFinancialCrimeRisk Full time $120,000 - $160,000

Hiring a Financial Crime Risk Manager is crucial for any organisation that operates in the financial services sector. This role requires a professional who can effectively manage and mitigate financial crime risks, ensuring compliance with relevant laws and regulations.

The ideal candidate will have a strong understanding of financial crime risk management principles, as well as excellent analytical and problem-solving skills. They will be able to identify and assess potential risks, develop and implement effective controls, and monitor and report on their effectiveness.

Key responsibilities of this role include:

  • Developing and implementing financial crime risk management strategies
  • Conducting risk assessments and developing mitigation plans
  • Monitoring and reporting on financial crime risks and incidents
  • Collaborating with other teams to ensure effective risk management practices

To be successful in this role, you will need to possess:

  • A bachelor's degree in law, finance or business
  • ACAMs or equivalent specialist accreditation in financial crime/fraud risk management
  • At least 3 years of experience in risk management and compliance
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills

This is an exciting opportunity to join a dynamic team and make a real impact on our organisation's success. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.

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