Senior Financial Crime Strategist

1 day ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time
Lead Financial Crime Specialist

This role is responsible for leading the development and implementation of financial crime strategies across various industries. The ideal candidate will have a strong understanding of financial crime regulations, operations, data analytics, and technology.

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  • Key Responsibilities:
    • Lead the scoping, execution, and delivery of financial crime advisory, review, and remediation projects.
    • Develop and implement financial crime proposals to meet client requirements and strategic objectives.
    • Deliver financial crime prevention and detection services to top-tier clients across advisory, implementation, and operations.
    • Manage complex financial crime projects, including liaison with clients and management of junior resources.
    • Provide expert advice to clients to enhance the effectiveness of their efforts to combat financial crime.
    • Conduct detailed analysis of financial crime compliance policies, procedures, and data.
    • Lead the drafting of reports for senior management of clients to help them understand and effectively mitigate their financial crime risks.
  • Required Skills and Qualifications:
    • Minimum 4 years' experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency.
    • Excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice.
    • Strong attention to detail and ability to handle and analyze financial information.
    • Excellent written and oral communication skills to allow presentation of findings for various audiences, including distillation of complex issues into key messages.
    • Proven capability to develop project scopes, budgets, and timelines tailored to client objectives.
    • Strong project management skills and ability to manage time across multiple projects concurrently.
    • Knowledge and experience working in and with the financial or regulated sector.
    • Proven leadership, people, and stakeholder management capabilities, including ability to lead team to deliver projects on time and on budget.
    • Ability to develop strong client relations and be proactive in deepening those relationships.
    • Application of innovative and creative techniques in suggesting and implementing process improvements or solutions to issues and challenges.
  • Benefits:
    • Attractive salary package.
    • Opportunities for career growth and development.
    • Collaborative and dynamic work environment.
  • Others:
    • We are an equal opportunities employer and welcome applications from diverse candidates.
    • Our company is committed to providing a safe and healthy work environment.

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