Risk Consultant

7 days ago

Melbourne, Victoria, Australia beBeeRisk Full time $85,000 - $105,000
About This Role

This opportunity presents a unique chance to join our Risk Consulting Team with a focus on anti-money laundering. Our diverse portfolio of clients includes financial services and gaming/wagering entities, resulting in varied and engaging work.

Key Responsibilities:
  • We will be working closely with the wider team from Associates through to Partner to assess financial crime risk and compliance with legislation.
  • Identifying priority areas of money laundering and terrorism financing (ML/TF) risk and process improvement by understanding the organisation's systems, nature of their business, ML/TF risks, control frameworks and regulatory environment.
  • Assisting with developing test plans and producing draft reports detailing results and observations.
  • End-to-end planning and execution of engagements for various financial services, and gaming and wagering clients.
  • Meeting engagement deadlines and all deliverables in a timely manner.
Required Skills and Qualifications:
  • Experience working in Risk Management or Internal Audit, with a specific focus on anti-money laundering, preferably at a professional services firm.
  • Ability to think critically, whilst applying your strong understanding of the relevant laws and regulations to complete risk and controls assessments, make practical recommendations, and provide industry insights.
  • The confidence to problem-solve business risk and design controls testing.
  • A client-centric approach to your work with a curiosity to understand our clients and a genuine desire to add value.
  • Collaborative and consultative approach with client and team, and the ability to work effectively with a wide range of stakeholders.
  • Tertiary level qualification or equivalent.
  • Anti-money laundering certifications.
Benefits:

We are committed to ensuring our recruitment process is inclusive and accessible for anyone who wishes to apply. We warmly encourage applications from individuals from diverse backgrounds, including Aboriginal and Torres Strait Islanders, those in the LGBTQI+ community and individuals who identify as having a disability or are neurodivergent.

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