Senior Financial Crime Risk Manager

21 hours ago

Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $220,000

Job Overview

Financial Crime Compliance Senior Manager Role

This senior management position oversees the development, implementation and ongoing leadership of our financial crime compliance services. We lead the approach to managing Anti-Money Laundering/Counter Terrorism Financing (AML/CTF), Sanctions and Anti-Bribery & Corruption (AB&C)/Anti-Tax Evasion Facilitation (ATEF) risks and obligations.

Responsibilities
  • Support the Head of AB&C/ATEF in setting, maintaining and operationally overseeing policies and standards.
  • Provide advice on and interpret the policy framework.
  • Help lead and execute the Group's financial crime framework for AB&C & ATEF - including supporting the design of appropriate risk-based controls, driving standardisation, alignment and integration of the AB&C/ATEF programs across all businesses/entities.
  • Identify, communicate and support the strategy around any material AB&C/ATEF regulatory changes to key stakeholders.
  • Review and decisioning of AB&C/ATEF related escalations, including gifts & entertainment approvals and third-party onboarding and due diligence reviews.
  • Assist with drafting briefing papers for inclusion at Governance Committee fora in relation to thematic AB&C/ATEF issues.
Qualifications
  • Minimum 5 years' experience in financial crime compliance in a complex organisation across multiple businesses or countries.
  • Desirable: AB&C/ATEF experience from the Banking industry.
  • Demonstrated stakeholder management and influencing skills, proven through previous success influencing peers and leaders.
  • A track record in building financial crime compliance capability via the delivery of tools and processes that are business aligned.
  • Demonstrated sound judgement in identifying and mitigating financial crime risks.
  • Interest in innovation and driving progress and continuous improvement in managing financial crime risk with the use of technology.

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