Senior Financial Crime Prevention Strategist

7 hours ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $250,000
Job Summary

We are seeking a seasoned Financial Crime and Compliance Leader to spearhead our global efforts in combating financial crime and fraud.

This is a unique opportunity to join our team as we continue to grow and expand our operations across the globe.

  • Develop and execute a comprehensive financial crime and fraud prevention strategy aligned with our organization's goals and risk appetite
  • Oversee global teams responsible for detecting, investigating, and mitigating financial crime and fraud risks
  • Collaborate with senior executives to ensure effective integration of anti-fraud measures across all business units
  • Stay abreast of emerging financial crime trends, regulatory changes, and technological advancements in fraud prevention
  • Develop and maintain relationships with key stakeholders, including regulators, law enforcement agencies, and industry partners
  • Implement robust monitoring systems and analytics tools to enhance fraud detection capabilities
  • Provide expert guidance on complex financial crime and fraud cases
  • Drive a culture of compliance and ethical behavior throughout the organization
  • Report regularly to the board and executive leadership on financial crime and fraud risk management
Requirements
  • Bachelor's degree in Finance, Business Administration, or related field; Master's degree preferred
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner)
  • Minimum of 15 years of experience in financial crime prevention and fraud detection, with at least 10 years in a leadership role
  • Proven track record of developing and implementing successful anti-fraud strategies in a global financial institution or regulatory body
  • In-depth knowledge of global financial regulations and compliance standards
  • Strong expertise in risk management, regulatory compliance, and data analytics
  • Exceptional leadership skills with the ability to manage and motivate large, diverse teams across multiple geographies
  • Advanced analytical and problem-solving skills, with a keen eye for detail
  • Excellent communication and presentation skills, capable of influencing at the executive level
  • Proficiency in project management and change management
  • Understanding of emerging technologies in fraud detection and prevention
  • Ability to thrive in a fast-paced, high-pressure environment and make critical decisions

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