Financial Crime Risk Manager

11 hours ago

Sydney, New South Wales, Australia beBeeFinancial Full time $170,000
Financial Crime Professional

The 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 and mitigating risk associated with financial crime; and
  • Reviewing and assessing compliance in order to support regulatory requirements.

As a Financial Crime professional, you will:

  • Work within a team with deep experience supporting organisations with their financial crime risk, compliance and transformation.
  • Increase your profile and experience by working with leading organisations that provide a vital role in the prevention, detection and deterrence of criminal and illicit activity.
  • Lead the development of financial crime proposals to meet client requirements and strategic objectives.
  • Delivering financial crime prevention and detection services to top-tier clients across advisory, implementation and operations.
  • Executing on complex financial crime advisory matters whilst providing excellent stakeholder management, quality and risk awareness and team development.
  • Manage complex financial crime projects, including liaising with clients and managing junior resources.
  • Provide expert advice to clients to enhance the effectiveness of their efforts to combat financial crime.
  • Conduct detailed analysis of financial crime compliance policies, procedures and data.
  • Lead the drafting of reports for senior management to help understand and effectively mitigate financial crime risks.
  • Leading work streams, working closely with other departments supporting financial crime risk management where applicable.
  • Have opportunities to develop personally and professionally through KPMG's development programs and externally accredited programs.
  • Support the continued growth of the Financial Crime team by contributing to team management, innovative offerings, relationship building, and thought leadership publications.

We are looking for applicants with Tertiary qualifications in law, international relations, consulting, financial crime risk management or other relevant business-related academic background.

Requirements
  • Minimum 4 years' experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency.
  • Excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice.
  • Strong attention to detail and ability to handle and analyse financial information.
  • Excellent written and oral communication skills to allow you to present findings for a variety of audiences, including distilling down complex issues into key messages.
  • Proven capability to develop project scopes, budgets, and timelines that are tailored to client objectives.
  • Strong project management skills and the ability to manage your time across multiple projects concurrently.
  • Knowledge and experience working in and with the financial or regulated sector.
  • Proven leadership, people and stakeholder management capabilities, including the ability to lead a team to deliver projects on time and on budget.
  • Ability to develop strong client relations and is proactive in deepening those relationships.
  • Application of innovative and creative techniques in suggesting and implementing process improvements or solutions to issues and challenges.

  • Financial Crime Risk Manager

    3 weeks ago

    Sydney, New South Wales, Australia BeathChapman Pte Ltd Full time

    Your Responsibilities: Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuseson Transaction Monitoring, Risk Assessment & Risk Remediation Develop frameworks for organisational level risk assessments for Financial Crime risk operations Design and implement...

  • Financial Crime Risk Manager

    1 day ago

    Sydney, New South Wales, Australia beBeeRisk Full time $80,000 - $95,000

    Job Title: Financial Crime Compliance OfficerKey Role Information:The role is expected to actively support senior compliance officers and the head of legal & compliance in managing financial crime risks, AML, sanctions, and compliance across various business units at the Australia branch.Essential Skills:Compliance risk managementFinancial crime...

  • Financial Crime Risk Management Specialist

    4 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $140,000

    Financial Crime Risk Management LeadThis is an exciting opportunity to take on a leadership role in the fight against financial crime.You will be responsible for leading scenario and business requirement reviews of technology changes that impact financial crime processes and detection systems.The team provides robust foundations and proactive support to...

  • Financial Crime Risk and Controls Manager

    21 hours ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $90,000 - $120,000 per year

    You are passionate about Financial CrimeBe part of a high performing team with a collaborative cultureClear career growth and development pathwaysSee yourself in our teamThe Business Banking (BB) Financial Crime Risk and Control team sits within BB Central Control Office (CCO).The BB Financial Crime Risk and Control (BB FC CCO) team is responsible for the...

  • Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia BeathChapman Pte Ltd Full time

    Your Responsibilities:- Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime TransformationProgram, with focuseson Transaction Monitoring, Risk Assessment & Risk Remediation- Develop frameworks for organisational level risk assessments for Financial Crime risk operations- Design and implement...

  • Financial Crime Risk Professional

    4 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

    Job Title: Financial Crime Risk ManagerAs a Financial Crime Risk Manager, you will play a critical role in managing financial crime risks and ensuring regulatory compliance obligations are met.This position is responsible for investigating, resolving, and responding to financial crime escalations received from various sources. You will gather and record...

  • Financial Crime Risk Manager

    4 weeks ago

    Sydney, New South Wales, Australia BeathChapman Pte Ltd Full time

    Your Responsibilities:Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime TransformationProgram, with focuseson Transaction Monitoring, Risk Assessment & Risk RemediationDevelop frameworks for organisational level risk assessments for Financial Crime risk operationsDesign and implement operating...

  • Senior Risk Manager: Financial Crimes

    1 day ago

    Sydney, New South Wales, Australia beBeeFraud Full time $160,000 - $180,000

    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...

  • Financial Crime Risk Specialist

    13 hours ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

    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 Risk Specialist

    13 hours ago

    Sydney, New South Wales, Australia beBeeRisk Full time $110,000 - $143,000

    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...