Senior Financial Crime Compliance Specialist

3 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $180,000 - $200,000

We are seeking a seasoned professional to lead our Financial Crime Compliance efforts. This pivotal opportunity requires an individual who can shape the governance and effectiveness of our screening programs.

About The Role:

This role involves ensuring we meet our obligations under IFTI and TTR reporting, providing advisory and oversight across sanctions, third-party, customer, employee, and other areas. The ideal candidate will have strong knowledge of financial crime compliance regulations and experience in leading teams to achieve strategic objectives.

The successful candidate will be responsible for:

  • Developing and implementing effective screening programs to identify and mitigate financial crime risks.
  • Providing expert advice on financial crime compliance regulations and best practices.
  • Leading cross-functional teams to achieve strategic objectives and improve business outcomes.
  • Collaborating with stakeholders to ensure alignment and effective communication of financial crime compliance requirements.

In return, we offer a dynamic and supportive work environment that fosters growth and development. Our team is committed to delivering exceptional results and making a positive impact.

To succeed in this role, you will need:

  • A deep understanding of financial crime compliance regulations and their application in practice.
  • Excellent leadership and communication skills, with the ability to motivate and inspire teams.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate risks.
  • A collaborative mindset, with the ability to work effectively with internal stakeholders and external partners.

We offer a range of benefits, including:

  • A competitive salary and bonus structure.
  • A comprehensive benefits package, including health insurance and retirement savings plan.
  • Ongoing training and development opportunities, to help you grow and succeed in your career.
  • A dynamic and supportive work environment, with a focus on collaboration and teamwork.

If you are a motivated and experienced professional looking to take your career to the next level, we encourage you to apply for this exciting opportunity.

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