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Risk Management Specialist

2 months ago

Melbourne, Victoria, Australia Ashurst Full time

Financial Crime Role Overview

We are seeking a highly skilled Risk Management Specialist to join our Financial Crime team in Melbourne. The ideal candidate will have experience in providing risk-related advice across Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery & Corruption (ABC).

About the Role

  • You will assist clients in addressing gaps and uplifting compliance capabilities.
  • You will produce financial crime risk and compliance artefacts, including reports.
  • You will collaborate with experts across Ashurst to research new fields and use those learnings to help define and build strategic capabilities or client opportunities.
  • You will assist in the ongoing management of client relationships and support business development initiatives.

About You

  • You have 3-5 years' experience in a client-facing role within a well-respected consulting firm.
  • You have an intermediate level of professional skills, including strong proficiency in the written form, good presentation skills, and strong attention to detail.
  • You have proven expertise in supporting the review, development, and/or design of relevant AML/CTF or other financial crime initiatives.

What makes Ashurst a great place to work?

We are a team devoted to collaboration, diversity, transparency, and innovation. Our vision is to create a unique culture in the consulting market based around teamwork and a structure that offers everyone a voice and the encouragement to help us build the practice.