Senior Financial Crime Specialist

8 hours ago

Brisbane, Queensland, Australia beBeeFinancialCrimeLeader Full time $180,000 - $240,000
Job Title:
Financial Crime Director

We are seeking an experienced Financial Crime professional to lead strategic initiatives in financial crime research, analysis, reporting, and audit services.

In this pivotal role, you will collaborate with a team of experts in financial crime consulting, ensuring clients understand their responsibilities to protect their organisations against financial crimes.

This key leadership position requires strong analytical skills, pragmatism, and the ability to inspire and drive team performance.

Key Responsibilities:

  • Strategic Leadership: Lead high-impact projects using data-driven insights to tackle complex financial crime challenges.
  • Make decisive contributions to safeguarding against fraud, money laundering, and other illicit activities.
  • Stakeholder Engagement: Forge strong relationships with key executives and industry leaders.
  • Influence decisions, foster open communication, and drive collaboration across teams.
  • Reporting & Compliance: Deliver compelling reports, whitepapers, and insights that shape industry practices.
  • Help clients ensure all activities comply with financial crime regulations and standards.
  • Client Relations: Manage top-tier client relationships, acting as a trusted advisor while articulating the firm's vision and maintaining service excellence.
  • Persuade and Influence: Lead strategic discussions and negotiations, influencing client direction and outcomes.
  • Drive transformative change through persuasive communication, exemplifying effective influence.
  • Shape firm protocols and initiatives, impacting culture and operations.
  • Build trust and motivation, aligning goals with strategies for key stakeholders.
  • Thought Leadership: Position yourself as a thought leader in the financial crime industry, representing the firm at conferences, in industry networks, and through published works.

Requirements:

  • 8+ years' experience in consulting/advisory and the financial crime industry
  • Extensive experience in financial crime, including a deep understanding of regulatory frameworks
  • Strong data analysis and problem-solving abilities with a proven track record of making critical decisions
  • Exceptional communication skills, both written and verbal, with the ability to present complex issues clearly and persuasively
  • Proven ability to build and nurture client and team relationships, driving initiatives and achieving strategic goals
  • Strong leadership and team-building skills, with experience guiding and motivating a high-performing team

Preferred Qualifications:

  • Tertiary qualifications in Business, Law, or a related discipline
  • Industry-recognized certifications such as ACAMS is a plus
  • Previous experience in the financial services sector or a similar high-stakes environment
  • In-depth knowledge of the regulatory landscape surrounding financial crime

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