Global Head of Financial Crime Prevention and Risk Management

5 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $175,000 - $215,000

We are seeking a seasoned financial crime prevention expert to lead our global efforts in mitigating financial risks.

Job Description

In this critical leadership role, you will be responsible for developing and implementing comprehensive strategies to combat financial crime and fraud across our global operations.

This role reflects the truly global nature of our business, with opportunities to collaborate with senior executives and key stakeholders to ensure effective integration of anti-fraud measures across all business units.

Responsibilities:
  • Lead the development and execution of 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
Qualifications:
  • 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
  • Willingness to travel internationally as required

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