Senior Risk and Compliance Manager

5 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $180,000 - $220,000

Job Title: Senior Risk and Compliance Manager

">About the Role

We are seeking an experienced risk and compliance professional to lead our financial crime risk strategy across regulated entities. The successful candidate will have a deep understanding of regulatory environments, risk governance frameworks, and exceptional leadership skills.

Key Responsibilities

  • Develop and maintain the financial crime risk framework for our Australian businesses, ensuring robust governance and oversight across AML/CTF, sanctions, fraud and scams, anti-bribery and corruption, and foreign tax reporting obligations.
  • Lead oversight and assurance activities, including reporting, escalation, and participation in key governance forums.
  • Act as a trusted advisor to the business, challenging risk assessments and controls and driving awareness through targeted training and communication.
  • Manage relationships with regulatory bodies, including AUSTRAC, and drive engagement on financial crime matters.
  • Oversee reviews and monitoring to assess control effectiveness and inform risk mitigation strategies.
  • Build and lead a high-performing financial crime risk team, fostering a culture of integrity, accountability, and continuous improvement.

Required Skills and Qualifications

  • Relevant graduate qualifications in business, governance, compliance, risk management, law, information security, or a related field.
  • Minimum 10 years' experience in financial crime compliance, with extensive regulatory knowledge across AML/CTF, sanctions, anti-bribery and corruption (AB&C), fraud and scams, and FATCA/CRS.
  • Exceptional understanding of 2LoD principles, practices, and risk governance frameworks.
  • Experience in fraud risk management, including strategy development, prevention, detection, investigation, and response.
  • Strategic risk management leadership capability, with the ability to influence and drive regulatory change.
  • Extensive regulatory compliance knowledge across AML/CTF, sanctions, AB&C, FATCA, and CRS.
  • Sound understanding of APRA, ASIC, AUSTRAC, and RBA prudential and regulatory obligations, as well as international regulatory frameworks.
  • Proven track record in risk and compliance management within the banking and financial services regulatory environment.

Why This Opportunity

This is an exceptional opportunity for a strategic leader to join our organization and drive positive change in the financial crime risk space. You will have the opportunity to work with a talented team, develop your skills and expertise, and make a meaningful contribution to our organization's success.

Ambition Meets Opportunity

This role offers a unique combination of challenge, reward, and growth opportunities. If you are a motivated and experienced risk and compliance professional looking to take your career to the next level, this could be the ideal opportunity for you.

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