Senior Financial Crime Risk Professional

8 hours ago

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

We 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, monitored, managed, and remain within Risk Appetite.

The role involves supporting the Senior Manager in managing financial crime and fraud risk and compliance, monitoring legal, policy, and regulatory changes and assessing business impacts, ensuring compliance with AML/CTF laws and other relevant Australian regulations, and collaborating across teams to implement regulatory reforms and raise awareness.

Key Responsibilities:
  • Support the Senior Manager in managing financial crime and fraud risk and compliance
  • Monitor legal, policy, and regulatory changes and assess business impacts
  • Ensure compliance with AML/CTF laws and other relevant Australian regulations
  • Collaborate across teams to implement regulatory reforms and raise awareness
  • Apply HUB24's Risk Management Framework and AML Program effectively
  • Identify and implement process and system improvements to enhance compliance
  • Guide Line 1 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 BAU 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
  • 3 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
Employment Benefits
  • Mid-Senior level position
  • Full-time employment
  • Finance and Sales job function

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