Transaction Oversight Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $150,000

Job Title: Transaction Monitoring and Customer Screening Coordination Lead

Role Overview

This is a 12-month role that offers a hybrid working arrangement, combining remote work with regular in-office collaboration.

As a passionate professional in financial crime and technology, you will be part of a dynamic team with a collaborative culture, dedicated to enhancing the bank's integrity, reputation, and community.

Key Responsibilities
  • Lead scenario and business requirement reviews of technology changes impacting financial crime processes and detection systems.
  • Engage with project teams to identify and implement continuous improvement opportunities for financial crime projects.

The Financial Crime Compliance team provides robust foundations and proactive support to enable the business to be confident in its accountability for managing financial crime risk.

Protecting the bank's assets, they provide actionable insights that help increase efficiency of the detection system, improve operational efficiency, and enhance customer experience.

Financial Crime Compliance Detection (FCCD)

FCCD supports financial crime technology projects, including input into business requirements, solution design, testing, and change management.

They aim to be world-class in capability, providing strategic uplift of controls or processes for efficient and effective risk management of financial crime projects.

Requirements
  • Experience in governance, compliance, and risk management processes.
  • Strong document production and reporting skills.
  • Experience and understanding of technology change management and AML/CTF regulations.
  • Agile delivery experience and strong critical thinking.
  • Excellent attention to detail and stakeholder communication.
  • Ability to rapidly acquire deep understanding across multiple, complex subject matter areas.
  • Tertiary qualifications in an IT discipline or experience in financial services (desirable).

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