Senior Financial Crime Risk Manager

2 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $220,000
Financial Crime Advisor Job Description

We are seeking experienced professionals to join our team as Financial Crime Advisors. This role involves providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance.

The successful candidate will play a critical role in managing and mitigating financial crime risks for our clients across various sectors, ensuring compliance with regulatory requirements and enhancing the overall effectiveness of their Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.

Key Responsibilities:
  • Develop client proposals and oversee engagements including administrative support and management.
  • Lead and manage project teams and deliverables, ensuring timely delivery, quality outputs, and alignment with client goals and regulatory requirements.
  • Prepare reports and presentations for clients, legal teams, boards, and regulatory bodies.
  • Conduct independent reviews over AML/CTF programs and design, implement, and test financial crime controls.
  • Deliver tailored financial crime training to clients and act as a primary point of contact for strategic advice and managing expectations.
Required Qualifications:
  • Bachelor's degree in Law, Commerce, Finance, Accounting, or a related discipline.
  • 4-6 years' experience in a financial crime role, with a focus on AML/CTF.
  • Strong understanding of risk management within an AML context and ability to apply technical knowledge to client needs.
  • Knowledge of AML/CTF regulatory requirements and compliance standards.
Benefits:

Our organization offers opportunities to grow your career, expand your professional network, and make a tangible impact. You'll collaborate closely with senior leaders in a firm that thrives on innovation and a high-performance culture.

We value diversity of background and perspective and encourage candidates from all backgrounds to apply.

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