Risk Assessment Professional

2 days ago

Brisbane, Queensland, Australia beBeeCompliance Full time $106,590 - $141,451
Job Opportunity

We are seeking a proactive and detail-oriented professional to strengthen our financial crime compliance framework through risk assessments, policy support, and cross-functional collaboration.

The ideal candidate will work closely with internal stakeholders to identify and mitigate financial crime risks, ensuring our compliance practices remain robust and forward-thinking.

  • Conduct thorough risk assessments
  • Support the development and refinement of compliance policies
  • Monitor adherence to financial crime procedures and report findings
  • Engage with internal and external stakeholders to drive compliance outcomes
About You

You bring a strong understanding of financial crime obligations, including AML/CTF legislation and regulatory guidance. Your experience in financial services equips you to assess risk across diverse products and relationships.

Analytical by nature, you quickly identify issues and offer practical solutions. You're collaborative, adaptable, and thrive in a fast-paced environment where your insights make a real impact.

About Us

We are a unique group of challenger brands providing a genuine alternative in Australian financial services. Our family includes a range of brands that share a common goal—building social capital through banking and creating trust with customers, staff, and communities.

Our inclusive vision fosters a workspace that values difference and creates new possibilities. We are committed to diversity and an inclusive workforce, and we encourage Aboriginal and Torres Strait Islander People to apply.

Benefits

We offer a comprehensive benefits package designed to support your well-being, financial security, and sense of community and inclusion. Highlights include:

  • Flexible working arrangements
  • Discounted financial products and salary sacrificing options
  • Paid parental leave
  • Purchase additional annual leave
  • Discounted private health insurance
  • Employee Assistance Program (EAP)
  • Access to employee network groups and membership schemes

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