Risk Mitigation Specialist

5 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.



  • Sydney, New South Wales, Australia beBeeAsset Full time $90,000 - $140,000

    Digital Asset Protection Specialist - Job DescriptionJob Title: Digital Asset Protection SpecialistOur organization is seeking a skilled Digital Asset Protection Specialist to join our team. As a key member of the team, you will play a critical role in identifying and mitigating potential risks to our digital assets.Key Responsibilities:Develop and maintain...


  • Sydney, New South Wales, Australia beBeeRisk Full time $130,000 - $140,000

    Job DescriptionThe primary role of a Risk Management Specialist is to safeguard the organization's assets and mitigate potential threats. This involves developing and implementing risk management frameworks, policies, and procedures to identify, assess, and manage risks.Key responsibilities include:Designing and implementing risk management systems to...


  • Sydney, New South Wales, Australia beBeeRiskManagement Full time $87,654 - $123,456

    Job OpportunityThe Risk Renewal Specialist role is a critical component of our organization's efforts to ensure business continuity.We are seeking an experienced Risk Renewal Specialist to join our team in identifying and mitigating potential risks.The ideal candidate will possess strong analytical skills, excellent communication abilities, and the capacity...


  • Sydney, New South Wales, Australia beBee RISK Full time $160,000 - $190,000

    Job Title: Enterprise Risk Governance Specialist Job DescriptionWe are seeking an experienced risk practitioner to join our team as a key member responsible for the overall governance and management framework for third parties at an enterprise level. This includes setting policies and standards, ensuring effective governance, oversight and control is in...


  • Sydney, New South Wales, Australia beBeeRiskManagement Full time $120,000 - $150,000

    Our organization is committed to fostering a culture of risk awareness and mitigation, ensuring the safeguarding of our assets from potential threats.The Risk Management Specialist plays a pivotal role in achieving this goal, collaborating with various stakeholders to identify, assess, and mitigate risks that could impact our operations and reputation.Key...


  • Sydney, New South Wales, Australia beBeeInsider Full time $80,000 - $130,000

    Threat Intelligence SpecialistMake a meaningful impact in risk mitigation.About the Role:We safeguard our organization, customers, and communities from malicious activities.Proactively identify high-risk events involving internal employees, contractors, or suppliers that pose a threat to our organization.Investigate matters of internal fraud, serious...


  • Sydney, New South Wales, Australia beBeeRiskManagement Full time $80,000 - $120,000

    Job Overview: This role involves leading risk advisory engagements with diverse clients, collaborating to identify and mitigate risks. Successful candidates will possess a strong understanding of risk management principles and practices.Required Skills and Qualifications:Strong understanding of risk management principles and practicesExcellent communication...

  • Risk Mitigator

    2 weeks ago


    Sydney, New South Wales, Australia beBeeInsurance Full time $80,000 - $120,000

    Job OverviewThis is a key role in overseeing all insurance matters. The successful candidate will ensure appropriate coverage, manage insurance policies, and optimize costs while effectively mitigating risk to the organization.


  • Sydney, New South Wales, Australia beBeeRisk Full time $90,000 - $120,000

    Job DescriptionWe are seeking a Risk Management Specialist to join our global team of talented and ambitious individuals. This role involves developing and implementing risk management frameworks and processes to identify potential risks across various aspects of the organization, including financial, operational, strategic, security, and compliance...


  • Sydney, New South Wales, Australia beBeeRehabilitation Full time $90,000 - $120,000

    Job SummaryOur organization is seeking a highly skilled and motivated Rehabilitation Consultant to fill this exciting new role.The ideal candidate will have the opportunity to work within our Psych Division, assisting individuals in the process towards general registration as a Psychologist.This position involves managing a portfolio of clients with...