
Strategic Data Risk Specialist
2 weeks ago
The role of a Regulatory Data Manager plays a pivotal part in safeguarding businesses from financial crime and promoting responsible gaming practices.
This position requires a unique blend of knowledge in financial crime and safer gambling, advanced data analytics and visualization skills, as well as the ability to proactively identify, prevent, and mitigate risks.
Key Responsibilities- Leading all data-related projects that support financial crime and responsible gaming functions.
- Collaborating with internal teams to implement and optimize systems and tools for financial crime and safer gambling controls.
- Negotiating with industry stakeholders to explore innovative technology and data solutions that strengthen compliance objectives.
- Developing and maintaining transaction monitoring programs, including scenario design, development, and performance testing.
- Providing support to Senior Managers in AML/CTF program obligation metrics and dashboard reporting.
- Bachelor's Degree in an appropriate field of study or equivalent work experience.
- At least 5 years of working experience in risk management or compliance/regulatory environments, preferably within financial services and/or gaming.
- Experience in transaction monitoring scenario design and development, including threshold tuning/calibration.
- Experience in risk assessments and risk scoring methodologies.
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Risk Specialist Strategic
2 weeks ago
Melbourne, Victoria, Australia Melbourne Water Full time**Job Number**:979609**Work type**:Permanent Full Time**Location**:Melbourne - Docklands**Categories**:Insurance, Risk & Compliance**Who We Are**:In Melbourne, water is essential to our way of life.As caretakers for Melbourne's water cycle, we care for water, life and land throughout Melbourne: both its people and its biodiversity.Each time you drink from...
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Strategic Risk Specialist
1 week ago
Melbourne, Victoria, Australia beBeeRisk Full time $120,000 - $160,000Strategic Risk SpecialistThe primary objective of this role is to manage and mitigate risks that could impact the organization. This includes identifying potential threats, assessing their likelihood and potential impact, and implementing strategies to minimize or eliminate them.This involves conducting thorough risk assessments, analyzing data, and...
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Data Risk Specialist
1 week ago
Melbourne, Victoria, Australia beBeeRiskAnalysis Full time $900,000 - $1,500,000A dynamic opportunity is available for a Data Risk Specialist to join our team and contribute to creating an international merchant risk control system.Key Responsibilities:Analyze various types of data to identify risk characteristics and develop strategies to mitigate potential risks.Support the development of a user risk profile by designing a...
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Strategic Risk Advisor
7 days ago
Melbourne, Victoria, Australia beBeeRiskManagement Full time $138,102 - $146,374Job OverviewThe Risk Specialist plays a pivotal role in bolstering enterprise risk management across the institution by working closely with assigned faculties and/or central portfolios to support the identification, assessment, and mitigation of strategic, operational, and compliance risks associated with key strategic ventures.Key...
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Data Risk Specialist
2 weeks ago
Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000Financial Crime Analyst plays a crucial role in safeguarding organisations from financial crime and promoting safer practices.About the RoleThis pivotal position combines financial crime knowledge with advanced data analysis skills to proactively identify, prevent, and mitigate risks. You'll develop and enhance capabilities, dive into complex datasets,...
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Data Science And Analytics Consultant
2 weeks ago
Melbourne, Victoria, Australia Data Science Group Full timeFounded by deep AI and data science experts, Data Science Group (DSG) is a global leader in AI technologies, specializing in cutting-edge AI technology solutions as well as AI governance, auditing, monitoring, and performance management solutions. Headquartered in Tel Aviv, Israel, our roots lie deep in the tech business culture of innovation and research,...
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Strategic Data Governance Specialist
2 weeks ago
Melbourne, Victoria, Australia beBeeData Full time $100,000 - $120,000The Business Intelligence Analyst will be responsible for leading the development of a robust business case for a major data risk and governance initiative. This is a 6 month day rate contract with potential to extend into the delivery phase.Key Responsibilities:Work closely with stakeholders to gather, document and validate business requirements for the...
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Melbourne, Victoria, Australia beBeeRisk Full time $200,000 - $220,000Job Title: Technology and Data Risk Management SpecialistAbout the RoleWe are seeking an experienced Technology and Data Risk Management Specialist to join our team. The successful candidate will be responsible for delivering high-quality audits and insights across technology, data, and cybersecurity domains.Lead and deliver end-to-end technology and data...
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Risk Management Specialist
7 days ago
Melbourne, Victoria, Australia beBeePrevention Full time $143,467 - $223,995Job OverviewThe role of Head of Prevention & Risk requires a strategic thinker who can lead the development and delivery of a risk awareness and mitigation program.This leadership position involves overseeing a team of prevention specialists, requiring strong prioritization skills, staff mentorship, and capability building in a critical function that aligns...
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Strategic Risk Manager
2 weeks ago
Melbourne, Victoria, Australia beBeeRiskManagement Full time $96,000 - $124,000Strategic Risk Manager Opportunity">Job Description:We are seeking a skilled Strategic Risk Manager to join our team. This role will play a key part in the development and implementation of our enterprise risk management framework.The successful candidate will provide expert advice and analysis to guide the identification, assessment, and mitigation of...