Financial Crime Compliance Manager

4 hours ago

Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $220,000
Job Description

We are seeking an experienced Financial Crime Compliance Manager to join our organization. This role will be responsible for developing and implementing policies and procedures related to financial crime prevention.

Key Responsibilities
  • Contribute to thought leadership in financial crime prevention and compliance.
  • Develop and implement policies, procedures, and systems for financial crime prevention.
  • Perform horizon scanning and provide expert guidance on anti-money laundering (AML) and counter-terrorism financing (CTF) compliance issues.
  • Collaborate with stakeholders to ensure adherence to regulatory requirements.
  • Lead projects related to compliance and manage tasks as needed.
Requirements

To be successful in this role, you will need:

  • A bachelor's degree in law, finance, or business administration.
  • Relevant professional certification from ACAMS, ICA, or other organizations.
  • Strong analytical and investigative skills.
  • Excellent communication skills.
  • The ability to work independently and as part of a team.
Benefits

This is an excellent opportunity to join our team and contribute to shaping our organization's approach to financial crime prevention.

About Us

We are committed to providing a challenging and rewarding work environment that supports the growth and development of our employees.

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