Leader of Financial Crime Risk Management

4 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $180,000 - $230,000

Financial Crimes Compliance Manager Role

We are seeking a highly skilled and experienced professional to lead our Financial Crimes Compliance team.

The ideal candidate will have a strong background in financial crime, AML/CTF, regulator (AUSTRAC), government, banking, or related industries.

Key responsibilities include developing, maintaining, and overseeing the transaction monitoring program, identifying new and emerging financial crime risks, and providing advice on likelihood and mechanisms of criminal exploitation of our products and services.

The successful candidate will also contribute to advising on the effectiveness of risk controls, escalate regulatory and law enforcement requests, manage and coordinate responses, and develop new talent.

Requirements

  • Minimum seven years' experience in financial crime, AML/CTF, regulator (AUSTRAC), government, banking, or related industries.
  • Demonstrated experience and knowledge of leading/managing a transaction monitoring program and data-driven assessments.
  • Proven experience in enhanced customer due diligence process/program, financial crime intelligence, and senior management approval governance/framework.
  • Professional and sound judgment, particularly in creating accurate assessments, insights, and conclusions that support senior decision-making; and managing competing priorities and escalations.
  • Strong communication skills, including the ability to communicate simply and with influence.
  • People managing experience.
  • A clear and well-founded concept of the financial crime risks that would affect us, today and with a view to be proactive to mitigate future risks.

About Us

We believe diverse, inclusive teams contribute distinct strengths to achieve our core purpose through our values. When all crew members feel valued and included, collaboration and innovation are amplified, and we deliver on our core purpose: to take a stand for all investors, treat them fairly, and give them the best chance for investment success.

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