AML/CTF Risk Expert

1 week ago

Brisbane, Queensland, Australia beBeeRisk Full time $120,000 - $180,000
About the Role

We are building a strong and stable team to support our transformation into a digital bank. We are strengthening, simplifying, and digitizing our risk management processes while ensuring our foundations are in place.

As a Senior Risk Specialist within our Financial Crime Compliance team, you will be responsible for designing, reviewing, and continually refining relevant risk assessment methodologies to ensure an accurate understanding of ML/TF risks across various areas, including:

  • Enterprise Risk Assessments
  • Customer Risk Assessments
  • Product Risk Assessments
  • Channel Risk Assessments
  • Jurisdiction Risk Assessments

You will work with other parts of our Compliance function and the wider Group to ensure timely completion and high-quality risk assessments. As a Senior Risk Specialist, you will also establish and lead governance forums to oversee risk assessment methodology design throughout the business.

Your Success Factors

Advanced knowledge and understanding of best practice AML/CTF risk assessment methodology design, implementation, and governance are essential for this role. You should have previous experience working with risk assessments tools and systems, ideally in a banking or professional services environment.

Key skills and capabilities include:

  • Ability to set, monitor, and revise risk assessment methodologies.
  • Ability to establish and run governance and oversight mechanisms in relation to risk assessments.
  • Ability to communicate, influence, and persuade key stakeholders.
  • Dedication to continuous improvement and learning.
  • High attention to detail.
  • Strong time management skills and ability to meet tight deadlines.

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