Financial Crime Risk Manager

9 hours ago


Sydney, New South Wales, Australia beBeeRisk Full time $80,000 - $95,000
Job Title: Financial Crime Compliance OfficerKey Role Information:

The role is expected to actively support senior compliance officers and the head of legal & compliance in managing financial crime risks, AML, sanctions, and compliance across various business units at the Australia branch.

Essential Skills:
  • Compliance risk management
  • Financial crime prevention
  • Regulatory knowledge
Benefits:
  • Professional development opportunities
  • A collaborative work environment
  • Competitive remuneration package
Additional Requirements:
  • Ability to work in a dynamic environment
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills


  • Sydney, New South Wales, Australia BeathChapman Pte Ltd Full time

    Your Responsibilities: Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuseson Transaction Monitoring, Risk Assessment & Risk Remediation Develop frameworks for organisational level risk assessments for Financial Crime risk operations Design and implement...


  • Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $140,000

    Financial Crime Risk Management LeadThis is an exciting opportunity to take on a leadership role in the fight against financial crime.You will be responsible for leading scenario and business requirement reviews of technology changes that impact financial crime processes and detection systems.The team provides robust foundations and proactive support to...


  • Sydney, New South Wales, Australia BeathChapman Pte Ltd Full time

    Your Responsibilities:- Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime TransformationProgram, with focuseson Transaction Monitoring, Risk Assessment & Risk Remediation- Develop frameworks for organisational level risk assessments for Financial Crime risk operations- Design and implement...


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

    Job Title: Financial Crime Risk ManagerAs a Financial Crime Risk Manager, you will play a critical role in managing financial crime risks and ensuring regulatory compliance obligations are met.This position is responsible for investigating, resolving, and responding to financial crime escalations received from various sources. You will gather and record...


  • Sydney, New South Wales, Australia BeathChapman Pte Ltd Full time

    Your Responsibilities:Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime TransformationProgram, with focuseson Transaction Monitoring, Risk Assessment & Risk RemediationDevelop frameworks for organisational level risk assessments for Financial Crime risk operationsDesign and implement operating...


  • Sydney, New South Wales, Australia beBeeFraud Full time $160,000 - $180,000

    Our Dynamic Work EnvironmentThe financial services sector requires a leading provider of integrated risk management, control and governance processes. Our Group Audit and Assurance (GA&A) function provides independent and objective assurance that ensures the effectiveness of our risk management controls and governance processes.To meet evolving customer...


  • Sydney, New South Wales, Australia KPMG Australia Full time

    2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionOurTransforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime.Identifying, managing and mitigating risk associated with financial crime;...


  • Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $180,000

    As a critical component of our Talent Acquisition unit, you will play a pivotal role in identifying and mitigating financial crimes risks.Job Role:Develop and execute effective strategies to prevent and detect financial crimesCollaborate with cross-functional teams to identify and mitigate risksStay up-to-date with emerging financial crimes trends and...


  • Sydney, New South Wales, Australia beBeeRiskManagement Full time

    Financial Crime Risk Management Opportunity">We are seeking an experienced Financial Crime Risk Manager to join our team. In this role, you will be responsible for assisting organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other...


  • Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $150,000

    Job DescriptionThe role is responsible for managing compliance, AML, sanctions and financial crime risks across various business units. The incumbent will provide sound advice and support to Senior Compliance Officers and Head of Legal & Compliance.Key responsibilities include:Providing timely assistance and advice on regulatory and compliance...