Risk Mitigation Specialist

6 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $104,360 - $124,920
Senior Financial Risk Specialist

Safeguard our organization by identifying and mitigating financial crime risks.

  • Conduct timely assessments and investigations of AML/CTF/Sanctions events, ensuring compliance with regulatory requirements and internal timeframes.
  • Maintain accurate documentation and records for audit and compliance purposes.
  • Handle customer complaints and escalations with empathy and professionalism, ensuring a positive customer experience.

This is a full-time role offering 38 hours per week. Our operational hours are between 8:30am - 4:30pm Monday to Friday. Hybrid work arrangements with a minimum of 2 days in the office.

Requirements
  • Excellent written and verbal communication skills, with the ability to clearly articulate complex issues and influence outcomes.
  • A proactive mindset with the ability to drive change and adapt to evolving policies and procedures.
  • Strong analytical skills and a keen eye for detail, with the ability to investigate complex matters and make sound, timely decisions.
Benefits
  • Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave.
  • Special offers on banking products and discounts from top brands.
  • Opportunities to 'give back' to the community by getting involved in volunteering initiatives.
Join Our Community

We welcome everyone - no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community.

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