Current jobs related to Financial Crime Operations Risk Manager - Brisbane, Queensland - beBeeRiskAssessment

  • Financial Crime Risk Management Specialist

    1 week ago

    Brisbane, Queensland, Australia beBeeRiskManagement Full time $180,000 - $200,000

    Financial Crime Risk Management ExpertWe are seeking a seasoned professional to join our team as a Financial Crime Risk Management Expert. The successful candidate will play a critical role in managing and mitigating financial crime risks for our clients across various sectors.The ideal candidate will have a strong understanding of risk management within the...

  • Manager Financial Crime

    2 weeks ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern slavery. Leveraging your deep expertise in financial crime...

  • Financial Crime Operations Manager

    2 weeks ago

    Brisbane, Queensland, Australia beBeeLeadership Full time $150,000 - $180,000

    About This OpportunityAs a senior leadership professional, you will play a pivotal role in driving our Financial Crime Operations team forward. With a strong background in Financial crime/ Sanctions and/ or Payments, you will lead by example, guiding your team through complex investigations, ensuring regulatory obligations are met, and fostering a culture of...

  • Manager - Financial Crime

    1 week ago

    Brisbane, Queensland, Australia KordaMentha Full time

    OverviewKordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion.The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises in...

  • Manager - Financial Crime

    1 week ago

    Brisbane, Queensland, Australia KordaMentha Full time

    OverviewKordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion.The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises in...

  • Manager - Financial Crime

    1 week ago

    Brisbane, Queensland, Australia Kordamentha Full time

    OverviewKordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion.The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises in...

  • Financial Crime Risk Management Specialist

    7 days ago

    Brisbane, Queensland, Australia beBeeFinancialCrimeRiskManagement Full time $120,000 - $145,000

    Our organisation is seeking a Financial Crime Risk Management Specialist to join our team. This role will play a critical part in managing and mitigating financial crime risks for our clients across various sectors, ensuring compliance with regulatory requirements.Job DescriptionWe are looking for an experienced professional who can develop client proposals,...

  • Manager Financial Crime

    3 weeks ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    Join to apply for the Manager Financial Crime role at Suncorp Group4 days ago Be among the first 25 applicants Join to apply for the Manager Financial Crime role at Suncorp Group We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program.This critical role focuses...

  • Financial Crime Risk Management Specialist

    1 week ago

    Brisbane, Queensland, Australia beBeeRisk Full time $80,000 - $120,000

    Financial Crime Risk Management SpecialistWe are seeking a detail-oriented and proactive Financial Crime Risk Management Specialist to strengthen our financial crime compliance framework.This role involves conducting risk assessments, developing and refining compliance policies, and collaborating with internal stakeholders to identify and mitigate financial...

  • Leading Financial Crime Risk Specialist

    2 weeks ago

    Brisbane, Queensland, Australia beBeeFinancialCrimeRisk Full time $80,000 - $100,000

    Financial Crime Risk AnalystWe are seeking a highly skilled Financial Crime Risk Analyst to contribute to our risk-based detection systems and support the development of data environment.Support the enhancement of Financial Crime Risk detection systems and data environment by tracking, managing, and assessing issues using data analytics.Produce data...

Financial Crime Operations Risk Manager

2 weeks ago

Brisbane, Queensland, Australia beBeeRiskAssessment Full time $106,228 - $145,692
About the Position

Ensuring accuracy, timeliness, and completeness in risk assessments by reviewing investigations into high-risk industries is a key responsibility.

  • Policy compliance assessment and standards application review
  • AML/CTF Act and regulatory requirements adherence
  • Sampling, assurance over work completed by quality control analysts, reporting, forums, and control testing
  • Management of daily activities to ensure smooth operations
Key Requirements
  • Quality Control experience in Financial Crime Operations (FCO)
  • Strong knowledge of Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF) compliance principles
  • Enhanced Customer Due Diligence (ECDD) and customer exit expertise
  • Able to thrive in fast-paced environments with excellent communication and problem-solving skills
  • Leadership and coaching abilities are essential