Financial Crime Risk and Compliance Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $150,000
Job Title: Financial Crime Risk and Compliance Lead

You will play a crucial role in our team, leveraging your expertise in financial crime and technology to drive business growth and success.

  • This is an exceptional opportunity for a motivated individual to lead scenario and business requirement reviews of technology changes that impact financial crime processes and detection systems.
  • As part of our dynamic team, you will be required to regularly engage with project teams to identify and implement continuous improvement opportunities for financial crime projects.
  • Protecting the bank's integrity, reputation, and community, you will provide robust foundations and proactive support to enable the business to be confident in its accountability for managing Financial Crime Risk.

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