Senior Financial Crime Risk Specialist

6 hours ago

Melbourne, Victoria, Australia beBeeFinancial Full time $120,000 - $155,000
Job Opportunity

The core purpose of this role is to strengthen operational resilience by effectively managing key strategic uncertainties and operational vulnerabilities.

This involves proactively identifying, capturing, monitoring, managing, and mitigating all relevant risks to ensure they remain within the defined risk appetite.

Key Responsibilities:
  • Support senior management in managing financial crime and fraud risk compliance.
  • Monitor legal, policy, and regulatory changes and assess their impact on the business.
  • Ensure adherence to AML/CTF laws and other relevant Australian regulations.
  • Collaborate across teams to implement regulatory reforms and raise awareness.
  • Apply the risk management framework and anti-money laundering program effectively.
  • Identify and implement process and system improvements to enhance compliance.
  • Guide teams in establishing strong operational controls.
  • Advise on financial crime control solutions aligned with risk appetite.
  • Close control gaps and manage corrective actions to maintain compliance.
  • Oversee detection systems and data analytics to identify and mitigate risks.
  • Manage business-as-usual compliance activities including transaction monitoring and reporting.
  • Lead change management and communications around financial crime compliance.
  • Partner with Risk & Compliance and Controls Office for assurance programs.
  • Coordinate with internal/external auditors on integrated assurance activities.
  • Support the designated AML Officer in fulfilling statutory obligations.
  • Monitor and report on incidents, breaches, and complaints.
Requirements:
  • Bachelor's degree in law, finance, or business.
  • ACAMs or equivalent specialist accreditation in financial crime/fraud risk management.
  • Three years demonstrated experience in risk management and compliance.
  • Experience should include managing across financial crime and fraud, risk categories (preferably within the financial services sector).
  • Excellent understanding of the macro financial services environment in relation to financial crime and fraud.
  • Proven knowledge across all areas of financial crime and fraud compliance including risk assessment, incident management, monitoring and reporting, and business change.
  • Experience working with complex data sets and environments, drawing conclusions, developing insights, and reporting findings.
  • Strong interpersonal skills and the ability to engage with other team members independently.

  • Senior Financial Crime Risk Professional

    6 days ago

    Melbourne, Victoria, Australia beBeeRisk Full time $120,000 - $180,000

    Job OverviewWe are seeking a highly skilled professional to join our team in managing financial crime and fraud risk and compliance.The successful candidate will be part of a team of risk management and compliance subject matter experts, helping to ensure that all relevant risks are appropriately identified and captured, and are considered ongoing,...

  • 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...

  • Financial Crime Risk Management Specialist

    3 days ago

    Melbourne, Victoria, Australia beBeeRisk Full time $115,000 - $145,000

    Financial Crime Specialist RoleThe role of a Financial Crime Specialist involves managing and mitigating financial crime risks for clients across various sectors. This includes ensuring compliance with regulatory requirements and enhancing the overall effectiveness of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.Key...

  • Financial Crime Specialist

    4 days ago

    Melbourne, Victoria, Australia beBeeFinancialCrime Full time $180,000 - $200,000

    Job OverviewThis role involves overseeing the identification, management, and mitigation of financial crime risks in line with the company's risk appetite.The Financial Crime Manager will collaborate with a team of risk management and compliance subject matter experts to monitor legal, policy, and regulatory changes, assess their business impacts, and ensure...

  • Financial Crime Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeFinancialCrime Full time $135,000 - $180,000

    Specialist in Financial Crime Prevention and DetectionAs a seasoned Financial Crime Specialist, you will play a pivotal role in assisting organisations review and transform their risk and compliance frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.The team applies expertise in...

  • Financial Crime Risk Professional

    1 week ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $140,000

    Job OverviewHUB24 seeks an accomplished Financial Crime Manager to enhance operational resilience and ensure adherence to AML/CTF laws and other relevant regulations.Main Responsibilities:Collaborate with senior management to manage financial crime and fraud risk and complianceMonitor legal, policy, and regulatory updates and assess their impact on the...

  • Financial Crime Specialist

    1 week ago

    Melbourne, Victoria, Australia beBeeFraud Full time $120,000 - $180,000

    At HUB24, we are committed to leading change and empowering better financial futures for more Australians. As a Manager Financial Crime & Fraud, you will be part of a team of risk management and compliance subject matter experts who work together to strengthen operational resilience.Job SummaryThe core value proposition of the Risk & Compliance function is...

  • Senior Financial Crime Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $110,000 - $140,000

    Financial Crime Compliance SpecialistThe core value proposition of our Risk & Compliance function is to strengthen operational resilience by effectively managing key strategic uncertainties and vulnerabilities.Key Responsibilities:Support senior managers in financial crime risk management and compliance.Monitor legal, policy, and regulatory changes and...

  • Financial Crime Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeFinancialCrime Full time $135,000 - $180,000

    Financial Crime SpecialistWe are seeking a skilled Financial Crime Specialist to assist organisations review and transform their risk and compliance frameworks designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.The ideal candidate will apply their expertise in financial crime regulations,...

  • Senior Risk Specialist

    1 week ago

    Melbourne, Victoria, Australia beBeeRiskManagement Full time $120,000 - $180,000

    At Bendigo Bank, we are seeking an accomplished Risk Manager to join our Financial Crime Risk (FCR) team.This is a permanent full-time role that offers flexible work options, including a hybrid model of minimum three days per week based out of our Melbourne, Adelaide, Bendigo, Ballarat, Geelong, Brisbane or Sydney corporate office.About the RoleThe...