Global Financial Crimes Risk Management Professional

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $234,000

We are seeking a highly skilled Financial Crimes Risk Manager to join our team in the Asia Pacific Region.

This role is responsible for executing the Global Financial Crimes Program, including driving consistent execution of financial crimes policies, risk assessments, issue management, monitoring, and testing.

Key Responsibilities:
  • Establish strong relationships with key stakeholders, including Front Line Units, Control Functions, GFC risk executives, managers, internal audit, and regulators.
  • Perform gap analysis of Enterprise/Country standards against new or revised financial crimes laws, rules, and regulations in the Asia Pacific region.
  • Review Front-Line Unit escalations on financial crimes inquiries, risks, and concerns.
  • Develop meaningful management of information, including review and production of Key Risk Indicators and Key Performance Indicators.
  • Contribute to risk coverage plans, execute independent risk monitoring, testing, and risk assessments.
Requirements:
  • At least 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 is strongly desired.
  • Excellent written and verbal communication skills and solid influencing capability across all levels of management.
  • Ability to make decisions in a rapidly changing environment.
  • Self-identify priorities, deliver to deadline, handle challenging demands and partners.
  • Sound risk management skills and ability to apply discernment, take decisions when required, and raise when necessary.
  • A 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.

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