Senior Financial Crime Risk Manager

21 hours ago

Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $115,000
Financial Crime Compliance Officer

The role of the Financial Crime Compliance Officer will involve actively supporting senior compliance officers in managing risks across various business units.

Key responsibilities include reviewing documentation to ensure adherence to regulatory requirements, maintaining regulatory relationships, and providing sound advice on compliance matters.

  • Minimum Requirements:
  • 5-7 years' experience in financial crime and/or Compliance function in wholesale banking
  • Degree qualified in finance or related discipline with continued professional development in compliance areas
  • Good working knowledge of banking regulations and best practices

Become a key player in risk management and contribute to the success of the organization

This is an opportunity to utilize your expertise in financial crime compliance to drive business growth while ensuring regulatory compliance. If you have a strong background in compliance and a passion for delivering high-quality results, we encourage you to apply

About the Role

We are looking for a skilled Financial Crime Compliance Officer to join our team. As a key member of our compliance department, you will play a vital role in identifying and mitigating potential risks associated with financial crimes.

Your primary responsibility will be to provide sound advice and guidance to our business teams on compliance matters, ensuring that they operate within regulatory guidelines.

  • Develop and maintain relationships with regulatory bodies and industry associations
  • Conduct regular audits and assessments to identify areas for improvement
  • Collaborate with cross-functional teams to implement effective risk mitigation strategies

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