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Financial Crime Risk Manager
2 months ago
We are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Rest. As a key member of our Financial Crime team, you will play a critical role in managing financial crime risks and regulatory compliance obligations.
Key Responsibilities- Investigate and Resolve Financial Crime Escalations
- Investigate and resolve financial crime escalations received from the fund administrator or from within Rest;
- Gather and record required evidence to support reasonable grounds for suspicion of a financial crime;
- Articulate key recommendations and escalate potential regulatory reporting matters and potential breaches to the AML/CTF compliance officer;
- Manage Financial Crime Enquiries and Escalations
- Manage financial crime enquiries and escalations;
- Identify, manage and deliver continuous improvement opportunities, including policies and procedures;
- Deliver Key Financial Crime Processes
- Deliver key financial crime processes in line with service, quality and compliance expectations;
- Maintain a current understanding of predicate crimes, money laundering and terrorist financing typologies, including changes to legislation and regulations, industry best practice, criminal typologies and developing trends;
- Facilitate Financial Crime Training and Awareness
- Facilitate financial crime training and awareness;
- Maintain strong stakeholder relationships both internal and external;
- Tertiary Education and Industry Accreditation
- Tertiary education in a relevant discipline or equivalent experience;
- Relevant industry accreditation or certificates are highly regarded;
- Work Experience and Expertise
- Worked experience in a financial crime role in financial services, preferably in the superannuation industry;
- Understanding of financial crime risks including AML/CTF, Fraud, Scams, Bribery and Corruption;
- Experience and/or exposure to criminal investigation techniques including evidence management and presentation;
- Awareness of relevant financial services regulators and resilience to ongoing regulatory change;
- Key Skills and Abilities
- Impeccable attention to detail, analytical and problem-solving skills;
- Development and application of proactive risk management and control implementation;
- Excellent verbal and written communication skills;
- Strong negotiation, planning and organisational skills;
- Advanced computer skills - Microsoft Office Suite;
Rest is one of Australia's largest profit-to-member superannuation funds, supporting nearly two million members with around $75 billion of funds under management. We are recognised as a responsible investment leader and are committed to creating a flexible work environment and culture that embraces diversity, equity, and inclusion.
We value the different backgrounds, lived experiences and abilities our diverse team brings. We welcome and encourage applications from candidates of all ages, cultural backgrounds, faiths, gender identities, sexual orientations and thinking styles. This includes people with disability, neurodiverse individuals, Aboriginal & Torres Strait Islander peoples and those with disrupted work history due to career or other breaks.