Financial Crime Framework Lead

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $140,000

Job Title:

A senior professional is required to lead and develop financial crime frameworks within an organization. The ideal candidate will possess a strong understanding of financial crime obligations, including AML/CTF, sanctions, and anti-bribery and corruption.

Key Responsibilities:

  • To develop and manage frameworks, policies, and standards on financial crime compliance
  • To provide subject matter expertise advice, guidance, and training to business stakeholders
  • To review risk in change proposals to assess the impact on financial crime risks and controls
  • To review and challenge operational processes and controls to prevent financial crime activities
  • To be the central point of contact for escalated queries and potentially suspicious activities
  • To coordinate and manage financial crime risk assessments, including enterprise AML/CTF risk assessments

Requirements:

  • A minimum of 5 years of experience working in a financial crime compliance team
  • Experience in developing and providing advice on financial crime and/or other compliance frameworks and policies is essential
  • A strong understanding of financial crime obligations, including AML/CTF, sanctions, and anti-bribery and corruption
  • An understanding of financial crime operations processes
  • Experience in conducting financial crime risk assessments and investigations

What We Offer:

  • A dynamic and inclusive work environment
  • Ongoing professional development opportunities
  • A competitive salary package
  • A comprehensive benefits program

How to Apply:

Candidates who share our values and are passionate about making a difference in the financial services industry are encouraged to submit their applications through our website or contact our recruitment team directly.

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