Senior Financial Crime Risk Specialist

Senior Manager Position OverviewThis role plays a pivotal part in ensuring all relevant risks are captured and managed within the organization's risk appetite.Job Responsibilities:Lead the identification, assessment, and mitigation of financial crime, fraud, data, and privacy risks across the organization.Develop and maintain high-quality reporting for...

Housing Australia is the Commonwealth's independent housing authority established as a Corporate Commonwealth Entity in 2018 under the Housing Australia Act to improve housing outcomes for Australians.It sits within the Treasury portfolio and is governed by a Board of non-executive directors appointed by the Minister for Housing.About the roleThis Senior...

Job Title:Financial Crime Risk AnalystRabobank is a leading specialist in food & agribusiness banking with a global presence. Our people have a deep understanding of agriculture and are committed to adding long-term value for clients. We are seeking a Financial Crime Risk Analyst to be based in Sydney.This role plays a pivotal part in safeguarding the bank...

Financial Crime Compliance Specialist RoleAre you a highly motivated and experienced professional seeking a challenging role in financial crime compliance? This exciting opportunity is open for applications.As a Financial Crime Compliance Specialist, you will play a vital part in our team's efforts to ensure adherence to regulatory requirements. Your...

Job Title:Senior Financial Crime Prevention SpecialistJob SummaryOur team assists organizations review and transform their risk and compliance frameworks to prevent, detect, and deter financial crimes.Key ResponsibilitiesAssist in transforming financial crime functions by optimizing processes and adopting new technologies.Identify, manage, and mitigate risks...

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...

Financial Crime ProfessionalThe Financial Crime Team assists organisations to review and transform their risk and compliance frameworks, designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.Optimising existing processes and systems to detect and prevent financial crime.Identifying, managing...

Our Dynamic Work EnvironmentThe financial services sector requires a leading provider of integrated risk management, control and governance processes. Our Group Audit and Assurance (GA&A) function provides independent and objective assurance that ensures the effectiveness of our risk management controls and governance processes.To meet evolving customer...

Compliance Specialist - Financial Crime Risk AssessmentWe are seeking an experienced Compliance Specialist to join our team, where you will play a crucial role in strengthening our financial crime compliance framework through risk assessments and policy support. This is an excellent opportunity for a detail-oriented professional with a strong understanding...

Job TitleA Financial Crimes Specialist is sought to focus on Enhanced Customer Due Diligence (ECDD).This role plays a key part in helping mitigate financial crime risks by ensuring policies, procedures, and standards are being applied correctly.The successful candidate will work closely with the QC Manager and Senior Analyst to uphold quality standards...