Senior Financial Crime Specialist

3 days ago

Sydney, New South Wales, Australia beBeeFinancialCrimeSpecialist Full time $120,000 - $160,000
Senior Financial Crime Specialist Role

About the Position:

We are seeking an experienced Senior Financial Crime Specialist to lead our Financial Crime Transformation Program. As a trusted expert, you will oversee multiple project streams and drive the development of organisational level risk assessments for Financial Crime risk operations.

Your Key Responsibilities:

  • Design and implement operating models and processes to mitigate Financial Crime risks.
  • Identify and document process gaps; conduct workshops with the business and project teams to address these gaps.
  • Conduct root-cause analysis of risk incidents and develop strategies for resolution.
  • Validate root causes, communicate requirements, manage conflicts/issues/changessuggest interventions for closure.
  • Develop best practice toolkit for risk remediation and compliance.

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