Financial Crime Risk Specialist

1 day ago

Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $250,000
Senior Manager Position Overview

This 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 executive-level stakeholders and the board.
  • Drive the effective operationalisation of specialist risk frameworks and policies into the business.
Key Qualifications:
  • Professional certifications in risk management with a minimum of 5 years demonstrated experience in this field.
  • In-depth knowledge of financial crime, fraud, data, and privacy risk categories (preferably within the financial services sector).
  • Specialist qualifications in risk management.

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