Financial Crime Risk Specialist

Senior Manager Position OverviewThis role plays a pivotal part in ensuring all relevant risks are captured and managed within the organization's risk appetite.Job Responsibilities:Lead the identification, assessment, and mitigation of financial crime, fraud, data, and privacy risks across the organization.Develop and maintain high-quality reporting for...

Housing Australia is the Commonwealth's independent housing authority established as a Corporate Commonwealth Entity in 2018 under the Housing Australia Act to improve housing outcomes for Australians.It sits within the Treasury portfolio and is governed by a Board of non-executive directors appointed by the Minister for Housing.About the roleThis Senior...

Financial Crime Compliance Specialist RoleAre you a highly motivated and experienced professional seeking a challenging role in financial crime compliance? This exciting opportunity is open for applications.As a Financial Crime Compliance Specialist, you will play a vital part in our team's efforts to ensure adherence to regulatory requirements. Your...

Compliance Specialist - Financial Crime Risk AssessmentWe are seeking an experienced Compliance Specialist to join our team, where you will play a crucial role in strengthening our financial crime compliance framework through risk assessments and policy support. This is an excellent opportunity for a detail-oriented professional with a strong understanding...

Financial Crime Risk Management LeadThis is an exciting opportunity to take on a leadership role in the fight against financial crime.You will be responsible for leading scenario and business requirement reviews of technology changes that impact financial crime processes and detection systems.The team provides robust foundations and proactive support to...

Financial Crime ProfessionalThe Financial Crime Team assists organisations to review and transform their risk and compliance frameworks, designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.Optimising existing processes and systems to detect and prevent financial crime.Identifying, managing...

As a critical component of our Talent Acquisition unit, you will play a pivotal role in identifying and mitigating financial crimes risks.Job Role:Develop and execute effective strategies to prevent and detect financial crimesCollaborate with cross-functional teams to identify and mitigate risksStay up-to-date with emerging financial crimes trends and...

Job Title: Financial Crime Risk ManagerAs a Financial Crime Risk Manager, you will play a critical role in managing financial crime risks and ensuring regulatory compliance obligations are met.This position is responsible for investigating, resolving, and responding to financial crime escalations received from various sources. You will gather and record...

Job OverviewThis role sits within the International Financial Crimes Compliance team, which is part of Global Financial Crimes Compliance. The team provides financial crime program subject matter expertise and guidance to stakeholders.The ideal candidate will have experience in financial crime compliance and a deep understanding of financial crime and...

Job Title:Senior Financial Crime Prevention SpecialistJob SummaryOur team assists organizations review and transform their risk and compliance frameworks to prevent, detect, and deter financial crimes.Key ResponsibilitiesAssist in transforming financial crime functions by optimizing processes and adopting new technologies.Identify, manage, and mitigate risks...