Financial Crimes Risk Manager

23 hours ago

Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $200,000 - $250,000
Job Overview

We empower individuals to succeed in the field of financial crimes management.

This role is critical in executing the global financial crimes program in the Asia Pacific region, ensuring consistent compliance with regulatory requirements and policies.

The Role

The Global Financial Crimes Risk Manager will be responsible for establishing and maintaining strong relationships with key stakeholders, including Front Line Units and Control Functions, GFC risk executives and managers, and internal audit.

The ideal candidate will possess effective influence skills and have the ability to drive consistent execution of the financial crimes program across the region.

Responsibilities
  • Implement financial crimes program strategies, manage risk assessments, and oversee issue management, monitoring, and testing.
  • Conduct gap analyses of enterprise/country standards against new or revised financial crimes laws and regulations in the Asia Pacific region.
  • Review Front-Line Unit escalations on financial crimes inquiries, risks, and concerns, developing risk mitigating controls in collaboration with Money Laundering Reporting Officers.
  • Develop key risk indicators and key performance indicators to provide meaningful management information.
  • Assist in risk coverage plans, execute independent risk monitoring, testing, and risk assessments.
  • Identify, aggregate, report, and escalate remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes.

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