Global Financial Crime Prevention Strategist

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time
Financial Crime Leader

Job Description:

We are seeking a skilled and visionary leader to join our team in the critical role of Financial Crime Prevention. In this position, you will be responsible for developing and implementing comprehensive strategies to combat financial crime across our global operations.

  • Lead the development and execution of a risk-based approach to financial crime prevention that aligns with our organization's goals and risk appetite.
  • Oversee global teams responsible for detecting, investigating, and mitigating financial crime 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 cases.
  • Drive a culture of compliance and ethical behavior throughout the organization.
Qualifications and Skills

Required 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.
Benefits and Opportunities

At our organization, we offer a range of benefits and opportunities to support your career growth and well-being, including:

  • Competitive compensation and benefits package.
  • Opportunities for professional development and advancement.
  • A dynamic and inclusive work environment.
  • A commitment to diversity, equity, and inclusion.

Join us in shaping the future of financial crime prevention and making a positive impact on our global community.

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