Financial Crime Risk Management Professional

6 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $120,000 - $150,000
Financial Crime Specialist Role

This role involves overseeing Financial Crime risks across various divisions.

Key Responsibilities:
  • Drive compliance with all relevant regulatory requirements and standards
  • Support identifying systemic issues and implication of control failures
  • Partner with stakeholders to build end-to-end risk management solutions
Requirements:
  • Minimum 3 years' experience in financial crime, operational risk, governance or assurance
  • Strong business partnering skills and ability to create partnerships with stakeholders
  • Operational awareness, teamwork, results orientation, and self-awareness
  • Superior written communication skills and demonstrated experience in leading report production
Expertise Areas:

Financial Crime specialist with a deep understanding of operational risk, governance and assurance principles. Proficient in developing and implementing risk management frameworks. Strong analytical skills with the ability to identify trends and patterns.

  • 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...

  • 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...

  • Financial Crime Risk Manager

    5 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $140,000 - $190,000

    Job Overview:We are seeking a skilled professional to manage financial crime risks and ensure compliance with regulatory obligations.This is an exciting opportunity to work with a high-performing team that values collaboration, career growth, and development.In this role, you will be responsible for managing financial crime risks within Business Banking (BB)...

  • Financial Crime Risk Management Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $103,500 - $145,100

    Job Title: Financial Crime Risk Management LeadAs a key member of our team, you will play a pivotal role in leading the development and implementation of financial crime risk management strategies. Your expertise will be crucial in ensuring the integrity of our business operations.The ideal candidate will have a deep understanding of financial crime...

  • Financial Crime Risk Manager

    4 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...

  • Manage Financial Crime Risks

    7 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $180,000

    Job Title:Financial Crime Risk ManagerJob Summary:This role focuses on managing and controlling financial crime risks within a business environment, collaborating with risk teams and compliance specialists to ensure obligations are met.The successful candidate will support the business in completing financial crime risk assessments, proactively manage change...

  • Financial Crime Risk Professional

    1 day 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...

  • Financial Crime Risk Manager

    6 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $200,000

    We're looking for a skilled professional to join our team as a Manager of Financial Crime & Fraud. In this role, you'll be responsible for designing and implementing frameworks that help us manage financial crime risk.This is a strategic position that requires a deep understanding of financial crime risk management and the ability to develop and maintain...

  • Financial Crimes Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $200,000 - $250,000

    Job OverviewWe empower individuals to succeed in the field of financial crimes management.This role is critical in executing the global financial crimes program in the Asia Pacific region, ensuring consistent compliance with regulatory requirements and policies.The RoleThe Global Financial Crimes Risk Manager will be responsible for establishing and...

  • Leading Financial Crime Risk Professional

    6 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $225,000

    Financial Crime Risk Manager OpportunityWe are seeking a highly skilled professional to manage financial crime risks within our organization and ensure compliance with relevant obligations.Support the business in completing financial crime risk assessments and manage change initiatives to ensure delivered risk is within group appetite.Provide expert advice...