Financial Crimes Compliance Specialist

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $170,000 - $190,000
Job Title: Financial Crimes Compliance Specialist

The role plays a pivotal part in the International Financial Crimes Compliance team within Global Financial Crimes Compliance (GFCC). The team provides subject matter expertise and guidance to all stakeholders, including compliance colleagues and business colleagues responsible for developing and implementing new products, processes, and systems.

  • The role will provide oversight and governance support of financial crime related matters across the APAC region for all American Express products, services, and business lines.
  • The specialist will coordinate the APAC Region's contribution to various Enterprise led projects, working to understand requirements and assist with implementation and socialization strategy for key stakeholders in the APAC region.
  • The role will ensure all APAC markets meet the Enterprise Financial Crime Risk Management Standards by working closely with compliance and central colleagues, overseeing project-level remediation of inconsistencies, and reviewing regional and market processes, controls, procedures, etc. to ensure adherence to standards, as well as any need for ongoing training and support.

To excel in this position, candidates should have at least 4 years of experience in financial crime compliance, with extensive knowledge and understanding of financial crime and related regulatory requirements throughout the APAC region. Strong communication skills, ability to develop and maintain relationships, and excellent judgment are also essential.

Key Requirements:
  • Extensive knowledge of financial crime and related regulatory requirements in the APAC region.
  • Strong communication and interpersonal skills.
  • Ability to develop and maintain relationships with stakeholders.
  • Excellent judgment and decision-making skills.
Benefits:

This role offers a unique opportunity to work in a dynamic and fast-paced environment, where you will have the chance to make a significant impact on the company's success.

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