Leadership Position in Financial Crime Advisory

3 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $185,000 - $200,000
">Financial Crime Advisory Specialist">

We are seeking an experienced Financial Crime Advisory Specialist to join our team on a 12-month contract. This role is responsible for ensuring the right financial crime outcomes are developed and implemented across a high-profile portfolio.

This specialist will work closely with transformation teams to provide expert advisory support, lead prioritization and oversight of financial crime initiatives, and translate business-as-usual issues and regulatory changes into structured programs of work.

Key Responsibilities:
  • Provide expert financial crime advisory support on transformation initiatives.
  • Lead the prioritization and oversight of financial crime initiatives.
  • Translate business-as-usual issues and regulatory changes into structured programs of work.
  • Represent the Financial Crime team in key project planning forums.
  • Review and advise on the impact of policy or regulatory changes.
You Will Bring:
  • 12+ years' experience in financial services, including at least 5 years in financial crime advisory roles.
  • In-depth knowledge of AML/CTF, KYC, FATCA, CRS, and other financial crime regulatory frameworks.
  • Demonstrated experience advising on financial crime risk in large, complex organisations.
  • Proven ability to navigate matrix structures and influence senior stakeholders.
  • Tertiary qualifications in business, law, or technology. Product Owner and Agile certifications are an advantage.
What's on Offer:
  • A 12-month contract with real impact.
  • A highly competitive daily rate.
  • The opportunity to work alongside experienced professionals in an environment that values expertise, integrity, and continuous improvement.
  • A Sydney CBD location with flexible work arrangements.

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