Senior Financial Crime Risk Analyst

6 days ago

Sydney, New South Wales, Australia BeathChapman Pte Ltd Full time
Financial Crime Risk Manager - Transaction Monitoring

Act as a key implementer to collaborate across various project streams for a comprehensive, global-scale Financial Crime Transformation Initiative, emphasizing Transaction Monitoring, Risk Assessment & Risk Remediation.

Establish frameworks for enterprise-level risk evaluations pertaining to Financial Crime risk operations.

Devise and execute operational models and methodologies.

Identify and document procedural deficiencies; facilitate workshops with business and project teams to resolve these issues.

Perform root-cause analysis of risk incidents and propose corrective actions for resolution.

Confirm root causes, articulate requirements, and manage conflicts/issues/changes effectively.

Requirements:

Over 5 years of experience in Financial Crime Compliance; preferably as a Risk Manager or Business Analyst in Transaction Monitoring (Institutional).

Comprehensive regulatory compliance, audit, or oversight experience across multiple jurisdictions in APAC and EU is highly advantageous.

Significant hands-on experience in process enhancement and re-engineering within an Institutional Banking context.

Proven capability in managing key stakeholder relationships at a senior level, both internally and externally.

Tenacious, committed, and possessing a results-oriented mindset.

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