Senior Financial Crime Risk Professional

1 week ago

Sydney, New South Wales, Australia beBeeFinancialCrimeRisk Full time $180,000 - $220,000

Financial Crime Risk Manager Job Description

We are seeking a seasoned Financial Crime Risk Specialist to join our organization. This is a challenging and rewarding role that requires the successful candidate to work across multiple project streams for a large-scale financial crime transformation program.

  • Create frameworks for organizational level risk assessments for financial crime risk operations.
  • Design and implement operating models and processes.
  • Identify and document process gaps; conduct workshops with business teams to address these gaps.
  • Conduct root-cause analysis of risk incidents and suggest interventions for closure.
  • Validate root causes, communicate requirements, manage conflicts/issues/changes.

Requirements

  • 5+ years' experience in financial crime compliance; either as a risk manager or business analyst in transaction monitoring (institutional).
  • Broad regulatory compliance, audit or audit experience across multiple jurisdictions in APAC and EU is highly desirable.
  • Extensive practical experience of process improvement and re-engineering in an institutional banking environment.
  • Demonstrated ability in managing key stakeholder relationships at a senior level both internally and externally.
  • Persistent, dedicated with a delivery-focused mindset.

Job Benefits

  • Opportunity to work on a large-scale financial crime transformation program.
  • Collaborative work environment with experienced professionals.
  • Professional growth and development opportunities.

  • Financial Crime Risk and Controls Manager

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank - Risk Management Full time $90,000 - $120,000 per year

    You are passionate about Financial CrimeBe part of a high performing team with a collaborative cultureClear career growth and development pathwaysSee yourself in our team The Business Banking (BB) Financial Crime Risk and Control team sits within BB Central Control Office (CCO). The BB Financial Crime Risk and Control (BB FC CCO) team is responsible for...

  • Senior Risk Professional

    3 days ago

    Sydney, New South Wales, Australia beBeeRiskManagement Full time $180,000 - $250,000

    Job TitleWe are seeking a senior risk professional to lead our financial crime risk strategy across regulated entities. The successful candidate will have deep expertise in risk management, leadership, and regulatory compliance.ResponsibilitiesDevelop and maintain the financial crime risk framework for AMP's Australian businesses.Lead oversight and assurance...

  • Financial Crime Risk Manager

    5 days ago

    Sydney, New South Wales, Australia beBeeFinancialRisk Full time $130,000 - $170,000

    Financial Crime Risk Manager RoleThis role involves working with clients to assess and mitigate financial crime risks, including money laundering, fraud, bribery, corruption, misconduct, and other illicit activities. The successful candidate will have a strong understanding of financial crime regulations, operations, data analytics, and technology.The job...

  • Senior Financial Crime Risk Manager

    4 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $250,000

    Make a meaningful impact in the fight against financial crime.As a senior leader, you will spearhead a national team with extensive experience supporting organisations with their financial crime risk management and compliance strategy.Develop strategic insights into Know-Your-Customer (KYC)/Customer Due Diligence (CDD), identity authentication, transaction...

  • Senior Financial Crime Risk Specialist

    2 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $130,000 - $170,000

    Financial Crime Risk ProfessionalYour Responsibilities:- Function as a trusted implementer to work across multiple project streams for a large-scale Financial Crime Transformation Program, focusing on Transaction Monitoring, Risk Assessment & Remediation.- Develop frameworks for organisational level risk assessments for Financial Crime risk operations.-...

  • Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $170,000

    Financial Crime ProfessionalThe Financial Crime Team assists organisations to review and transform their risk and compliance frameworks, designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.Optimising existing processes and systems to detect and prevent financial crime.Identifying, managing...

  • Senior Financial Crime Risk Manager

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $220,000

    Financial Crime Advisor Job DescriptionWe are seeking experienced professionals to join our team as Financial Crime Advisors. This role involves providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance.The successful candidate will play a critical role in managing and mitigating financial crime...

  • Senior Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $115,000

    Financial Crime Compliance OfficerThe role of the Financial Crime Compliance Officer will involve actively supporting senior compliance officers in managing risks across various business units.Key responsibilities include reviewing documentation to ensure adherence to regulatory requirements, maintaining regulatory relationships, and providing sound advice...

  • Financial Crime Risk Professional

    3 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $80,000 - $140,000

    Sydney Financial Crime Operations RoleWe are seeking talented professionals to join our Financial Crime Services Department in Sydney, Australia.This role plays a critical part in detecting and preventing financial crime, driving risk management decisions, and safeguarding customers and communities.Key Responsibilities:Investigate events in line with service...

  • Senior Financial Crime Risk Manager

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $220,000

    Job OverviewFinancial Crime Compliance Senior Manager RoleThis senior management position oversees the development, implementation and ongoing leadership of our financial crime compliance services. We lead the approach to managing Anti-Money Laundering/Counter Terrorism Financing (AML/CTF), Sanctions and Anti-Bribery & Corruption (AB&C)/Anti-Tax Evasion...