Senior Risk and Compliance Specialist

12 hours ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time $150,000 - $200,000
Financial Crime Manager Job Summary

The Financial Crime Manager will be part of a team of risk management and compliance subject matter experts helping to ensure that all relevant risks are appropriately identified and captured, and are considered ongoing, monitored, managed, and remain within Risk Appetite.

Key Responsibilities:
  • Support the Senior Manager in managing financial crime and fraud risk and compliance
  • Monitor legal, policy, and regulatory changes and assess business impacts
  • Ensure compliance with AML/CTF laws and other relevant Australian regulations
  • Collaborate across teams to implement regulatory reforms and raise awareness
  • Apply HUB24's Risk Management Framework and AML Program effectively
  • Identify and implement process and system improvements to enhance compliance
  • Guide Line 1 teams in establishing strong operational controls
  • Advise on financial crime control solutions aligned with risk appetite
  • Closed control gaps and manage corrective actions to maintain compliance
  • Oversee detection systems and data analytics to identify and mitigate risks
  • Manage BAU compliance activities including transaction monitoring and reporting
  • Lead change management and communications around financial crime compliance
  • Partner with Risk & Compliance and Controls Office for assurance programs
  • Coordinate with internal/external auditors on integrated assurance activities
  • Support the designated AML Officer in fulfilling statutory obligations
  • Monitor and report on incidents, breaches, and complaints

Required Skills and Qualifications:
A Bachelor's degree in law, finance, or business,
ACAMs or equivalent specialist accreditation in financial crime/fraud risk management,
demonstrated experience in risk management and compliance,
and excellent understanding of the macro financial services environment in relation to financial crime and fraud.

Benefits

This role offers the opportunity to work in a dynamic and fast-paced environment, collaborate with a talented team, and develop skills in risk management and compliance.

Others

Please note that we do not discriminate against any candidate based on race, color, religion, sex, national origin, age, disability, or any other protected characteristic.

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