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Head Of Fraud Prevention

2 weeks ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time $180,000 - $200,000
Financial Crime Leader Job Description

The Financial Crime Leader will spearhead the organisation's financial crime strategy and framework, ensuring compliance with Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), anti-bribery and corruption, sanctions, and fraud regulations.

  • Lead the Financial Crime function, including AML/CTF, sanctions, anti-bribery & corruption, and fraud prevention to mitigate risks and ensure regulatory compliance.
  • Develop and maintain the financial crime compliance strategy, policies, and frameworks in line with regulatory expectations and business risk appetite.
  • Serve as the principal point of contact with regulatory bodies on all financial crime-related matters, including reporting and audits.
  • Oversee transaction monitoring, investigation, and suspicious matter reporting processes to ensure effectiveness and regulatory compliance.
  • Provide strategic advice and oversight on high-risk customer onboarding and enhanced due diligence processes.
  • Conduct enterprise-wide financial crime risk assessments and drive continuous improvement initiatives.
  • Partner with business lines to enhance financial crime awareness and embed a strong compliance culture.
  • Manage and develop a high-performing team of financial crime professionals.
  • Lead the response to regulatory change and ensure timely implementation of new requirements.
Requirements:
  • Proven experience (10+ years) in financial crime compliance within the financial services industry.
  • Deep knowledge of applicable regulations and standards (e.g. AML/CTF, sanctions, FATF guidance, anti-bribery laws).
  • Strong leadership and people management skills with a track record of building high-performing teams.
  • Ability to engage credibly with regulators, senior stakeholders, and external auditors.
  • Expertise in financial crime systems, tools, and data analytics is highly desirable.
  • Relevant tertiary qualifications in Law, Finance, Risk, or related fields.
  • CAMS, ICA, or similar certifications are highly advantageous.
  • Exceptional communication, analytical and stakeholder management capabilities.