Global Financial Crimes Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancial Full time $150,000 - $230,000

Job Title:

We are seeking a seasoned professional to fill the role of Global Financial Crimes Manager. This individual will be responsible for overseeing and implementing our global financial crimes program, ensuring compliance with regulatory requirements and mitigating associated risks.

About the Role:

The successful candidate will establish and maintain strong relationships with key stakeholders, including front-line units, control functions, and internal audit. They will drive consistent execution of the financial crimes program, perform gap analysis of enterprise/country standards against new or revised financial crimes laws, and work closely with money laundering reporting officers to update standards and oversee implementation of such changes.

Responsibilities:

  • Drive consistent execution of the financial crimes program in the region, including but not limited to regulatory change, financial crimes policies and procedures management, risk assessments, issue management, monitoring and testing as well as any global or regional driven initiatives and projects
  • Perform gap analysis of Enterprise/Country standards against new or revised financial crimes laws, rules and regulations in the region, and work closely with Money Laundering Reporting Officers to update standards and oversee implementation of such changes
  • Review Front-Line Unit escalations on financial crimes inquiries, risks, and concerns and work closely with Money Laundering Reporting Officers to develop risk mitigating controls
  • Develop meaningful management of information, including review and production of Key Risk Indicators and Key Performance Indicators
  • Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments
  • Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes
  • Assists in the review of, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately

Required Skills:

  • A minimum of 12 years' experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority
  • Anti-money laundering/financial crimes experience in a financial institution or government position in a Financial Services institution and/or related government entity is highly desirable
  • Excellent written and verbal communication skills and solid influencing capability across all levels of management, including senior management and board levels, and with regulators in Asia
  • Ability to make decisions in a rapidly changing environment
  • Self-motivated and able to identify priorities, deliver to deadline, and handle challenging demands and partners
  • Strong risk management skills and an ability to apply discernment, take decisions when required, and raise awareness when necessary
  • Flexible and solution-driven perspective, able to solve problems and determination to seek answers to complex issues
  • Ability to synthesize laws, rules, and regulations into practice

Benefits:

This role offers a competitive salary and benefits package, as well as opportunities for career growth and development. We strive to create a collaborative and inclusive work environment that supports the well-being of our employees.

Contact Information:

To express your interest in this role, please submit your application through our website. We look forward to hearing from you

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