Forensic Specialist

2 weeks ago


Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $300,000
Job Opportunity

We are seeking an experienced professional to join our dynamic team in the Forensics and Financial Crime department. As a key member of our Risk and Regulatory Practice, you will have the opportunity to work on high-profile client projects, delivering exceptional outcomes while managing and developing a team of professionals.

  • Manage responsibility in the delivery of high-profile engagements with many of Australia's most iconic organisations.
  • Client relationship management.
  • Management and development of professionals within the team.
  • Assist with practice and engagement management.

The ideal candidate will have at least 5 years experience working in a consulting environment, with a strong understanding of anti-money laundering and counter-terrorism financing regulations. They will also possess expertise in fraud, scams, and bribery and corruption risks and typologies, as well as experience with risk management practices, internal control functions, and operations.

We value our people and empower them to achieve their ambitions - with the support, trust, and autonomy to grow their careers in meaningful ways. We offer opportunities to work on industry-leading mandates for top-tier clients, while being part of a high-performing and collaborative team that values excellence, diversity of thought, curiosity, and inclusion.

Key Responsibilities:

  • Deliver high-quality services to clients.
  • Develop and maintain strong relationships with clients.
  • Manage and develop a team of professionals.

Requirements:

  • At least 5 years experience working in a consulting environment.
  • Strong understanding of anti-money laundering and counter-terrorism financing regulations.
  • Expertise in fraud, scams, and bribery and corruption risks and typologies.

Benefits:

  • Opportunities to work on high-profile client projects.
  • Chance to develop and grow your career.
  • Collaborative and inclusive work environment.


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