Strategic Financial Crime Risk Management Professional

1 week ago

Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $160,000
Financial Crime Strategic Transformation Project Advisory Analyst

This is an exciting opportunity for a Financial Crime Strategic Transformation Project Advisory Analyst to join our team. As a key member of the Group Financial Crime Program, you will play a crucial role in leading innovative and effective financial crime risk management strategies.

About the Role:

  • Deliver Project Fortify, an enterprise-level project that centrally manages law reform and regulatory expectations governing Financial Crime & External Fraud risk.
  • Build on the foundations delivered by Accord and learning from I.AM Amplified and CPS 230, tailoring change only where necessary.
  • Leverage Group and Divisional change initiatives, NFR transformation, and drive sustainable embedment.
  • Support delivery of strategic outcomes to optimise Financial Crime & External Fraud risk for FY30 and beyond that are aligned with business objectives.

Key Responsibilities:

  • Solve complex problems involving various stakeholders, create shared clarity, remain results-focused, and balance risk and customer outcomes.
  • Have strong experience in financial crime regulatory compliance in the financial services industry.
  • Understand regulatory requirements, expectations, and best practices globally with respect to ML/TF risks.

What We Offer:

  • Flexible working arrangements.
  • Access to health and wellbeing services.
  • Discounts on selected products and services.

Why Work With Us?

  • We offer resources, opportunities, and support to help you grow and succeed in your career.

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