Financial Risk Management Expert

1 week ago

Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $220,000
Job Overview

We are seeking an accomplished professional to fill the role of Executive Manager Financial Crime Advisory.

This critical position entails ensuring effective oversight of financial crime risks by developing and executing monitoring, reporting, and control assessments. It supports the Financial Crime risk management framework, ensuring compliance with laws and standards across the division.

">
  • Develop and execute monitoring, reporting, and control assessments to mitigate financial crime risks.
  • Support the Financial Crime risk management framework and ensure compliance with laws and standards.
  • Advise on AML, CTF, sanctions, ABC, and tax transparency.
  • Support the division in executing strategy, strengthening controls, and identifying emerging risks.
">Key Responsibilities

As a key member of our team, you will be responsible for:

">
  1. Developing and executing monitoring, reporting, and control assessments to mitigate financial crime risks.
  2. Supporting the Financial Crime risk management framework and ensuring compliance with laws and standards.
  3. Advising on AML, CTF, sanctions, ABC, and tax transparency.
  4. Supporting the division in executing strategy, strengthening controls, and identifying emerging risks.
">Requirements

To be successful in this role, you will need:

">
  • Strong knowledge of AML/CTF, sanctions, tax transparency, and anti-bribery regulations.
  • Aptitude for problem solving and making risk-based decisions.
  • Ability to thrive in changing environments and lead complex changes.
  • Proven ability to motivate, inspire, and align teams to strategic priorities.
  • Excellent stakeholder management skills.
">Why Choose This Opportunity

We offer a range of benefits that make us an attractive employer including:

">
  • Flexible work arrangements to help you achieve a greater work/life balance.
  • Tailored learning and development opportunities to help your grow your career.
  • Lots of opportunities to 'give back' to the community through volunteering initiatives.
">

  • Financial Crime Risk and Controls Manager

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank - Risk Management Full time $90,000 - $120,000 per year

    You are passionate about Financial CrimeBe part of a high performing team with a collaborative cultureClear career growth and development pathwaysSee yourself in our team The Business Banking (BB) Financial Crime Risk and Control team sits within BB Central Control Office (CCO). The BB Financial Crime Risk and Control (BB FC CCO) team is responsible for...

  • Expert Financial Risk Manager

    4 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $190,000

    Job Opportunity: Financial Risk Management ExpertWe are seeking a skilled Financial Risk Manager to provide expert advice and recommendations to senior management on non-insurance financial risks. This role is part of our Group Risk department in Sydney, focusing on providing oversight and guidance.Your Key ResponsibilitiesReview and challenge key financial...

  • Associate, Financial Risk Advisory

    4 weeks ago

    Sydney, New South Wales, Australia Chatham Financial Full time

    Join to apply for the Associate, Financial Risk Advisory role at Chatham Financial2 days ago Be among the first 25 applicantsJoin to apply for the Associate, Financial Risk Advisory role at Chatham FinancialGet AI-powered advice on this job and more exclusive features.OverviewWe don't simply hire employees. We invest in them. When you work at Chatham, we...

  • Associate, Financial Risk Advisory

    7 days ago

    Sydney, New South Wales, Australia Chatham Financial Full time

    Join to apply for the Associate, Financial Risk Advisory role at Chatham Financial2 days ago Be among the first 25 applicantsJoin to apply for the Associate, Financial Risk Advisory role at Chatham FinancialGet AI-powered advice on this job and more exclusive features.OverviewWe don't simply hire employees. We invest in them. When you work at Chatham, we...

  • Expert Financial Risk Manager

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialRisk Full time $120,000 - $175,000

    Job Title: Expert Financial Risk ManagerWe are seeking an experienced professional to join our team as a financial risk manager. As a key member of our organization, you will play a crucial role in supporting the management and measurement of financial risks across various industries.About the Role:This is an exciting opportunity for a skilled individual to...

  • Risk Expert for Financial Services

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $160,169 - $230,249

    Financial Services Risk ExpertWe are seeking a highly skilled Financial Services Risk Expert to join our team. As a key member of our APAC Wealth Leadership Team, you will provide high-quality business risk expertise, support, and leadership to shape a strong risk-aware culture across the business.Key Responsibilities:Act as Subject Matter Expert for...

  • Associate, Financial Risk Advisory

    2 weeks ago

    Sydney, New South Wales, Australia Chatham Financial Full time

    We don't simply hire employees. We invest in them. When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career, no matter if you've been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and client service....

  • Risk Manager

    1 week ago

    Sydney, New South Wales, Australia Insignia Financial Ltd Full time

    Risk Manager - Super Insurance**Location**:SYDNEY, NSW, AU, 2000**Employment Type**:Permanent Full Time- At Insignia Financial, your voice, ideas and individuality counts- Sydney location with hybrid working arrangements- Permanent Full-Time**The opportunity to join our team**The Risk Manager - Super Insurance plays a key role in independently overseeing the...

  • Expert Financial Risk Consultant

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialRisk Full time $120,000 - $220,000

    Unlock Your Potential in Financial RiskAs a seasoned expert, you will be part of a dynamic team that delivers cutting-edge financial risk solutions to clients worldwide. We are passionate about empowering our people and creating exceptional experiences for our clients.Key Responsibilities:Contribute to the successful delivery of high-stakes financial risk...

  • Financial Risk Management Expert

    6 days ago

    Sydney, New South Wales, Australia beBeeGovernance Full time $180,000 - $250,000

    **Senior Governance Specialist**We are a forward-thinking team dedicated to financial risk management.The Group Financial Risk - Portfolio, Policy and Provisioning (PPP) team collaborates closely with Line 1 and Line 2 teams across all Business Units and Subsidiaries to implement best practice credit risk policies and strategies.As a key member of our team,...