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Senior Financial Crime Risk Strategist

2 months ago

Sydney, New South Wales, Australia BeathChapman Pte Ltd Full time
Financial Crime Risk Manager - Transaction Monitoring

Act as a reliable implementer collaborating across various project streams for a comprehensive, global-scale Financial Crime Transformation Initiative, concentrating on Transaction Monitoring, Risk Evaluation & Risk Mitigation.

Establish frameworks for enterprise-level risk evaluations pertaining to Financial Crime risk operations.

Devise and execute operational models and procedures.

Identify and document procedural deficiencies; facilitate workshops with business and project teams to rectify these deficiencies.

Perform root-cause analysis of risk incidents and propose corrective actions for resolution.

Confirm root causes, articulate requirements, and manage conflicts/issues/changes effectively.

Qualifications:

A minimum of 5 years' experience in Financial Crime Compliance; preferably as a Risk Manager or Business Analyst specializing in Transaction Monitoring (Institutional).

Comprehensive regulatory compliance, audit, or audit-related experience across multiple jurisdictions in APAC and EU is highly advantageous.

In-depth practical experience in process enhancement and re-engineering within an Institutional Banking context.

Proven capability in managing key stakeholder relationships at a senior level, both internally and externally.

Persistent and dedicated with a results-oriented mindset.