Senior Risk Management Professional

1 week ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $120,000 - $150,000

Job Title: Financial Crime Risk Manager

Key Responsibilities

The successful candidate will form part of a dynamic team, responsible for managing risks associated with financial crime within Transaction Banking. Key responsibilities include:

  • Delivering business as usual (BAU) and new programs of work targeting financial crime risk in a defensible and justifiable manner.
  • Designing, implementing, and monitoring data assets to deliver analytical and risk assessment assets.
  • Developing analytical and risk assessment tools to identify risk insights at a portfolio level for GTS.
  • Delivering governance frameworks and risk advisory services to inform senior management on existing and emerging risks, key themes, new developments, and compliance related matters on GTS Products.
  • Providing management with visibility through reporting on the implementation of the FCR Program.
  • Providing significant input and oversight on the delivery of a market leading and regulatory compliant financial crime program and controls framework for GTS.
Career Benefits

As a valued member of our team, you will have opportunities for career growth and development, flexible working arrangements, and access to industry-recognised qualifications and training modules.

In this role, you will be responsible for identifying and managing risk exposure arising from customer utilisation of GTS products and channels, providing subject matter expert advice on Financial Crime - Anti Money Laundering (AML), Counter Terrorism Financing (CTF), Sanctions, Regulatory Reporting, Anti-Bribery & Corruption (AB&C) and Tax Transparency.

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