Strategic Data Risk Specialist

2 weeks ago


Melbourne, Victoria, Australia beBeeData Full time $100,000 - $150,000
Job Overview

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.
Qualifications
  • 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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