Senior Financial Crime Risk Specialist

3 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $130,000 - $170,000

Job Role:

A senior role for a Financial Crime Risk Manager to lead multiple project streams within a global-scale transformation program, focusing on Transaction Monitoring, Risk Assessment & Remediation.

Key Responsibilities:

  • Develop frameworks for organisational level risk assessments for Financial Crime risk operations and ensure effective implementation.
  • Design and implement operating models and processes that drive business value and mitigate risks.
  • Identify and document process gaps, run workshops with the business and project teams to address these gaps, and develop solutions to overcome them.
  • Conduct root-cause analysis of risk incidents and suggest interventions for closure, ensuring timely resolution.
  • Validate root causes, communicate requirements, manage conflicts/issues/changes effectively, and facilitate collaborative problem-solving.
  • Develop best practice toolkit for risk remediation and share knowledge across the organisation.

Requirements:

  • 5+ years' experience in Financial Crime Compliance as a Risk Manager or Business Analyst in Transaction Monitoring (Institutional), with a strong understanding of regulatory compliance and audit procedures.
  • Broad expertise in process improvement and re-engineering in an Institutional Banking environment, with a proven track record of delivering successful projects.
  • Demonstrated ability to manage key stakeholder relationships at a senior level, both internally and externally, and build strong partnerships with cross-functional teams.
  • Persistent, dedicated, and delivery-focused mindset, with a passion for driving business outcomes and mitigating risks.

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