Senior Financial Crime Risk Management Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $140,000 - $170,000

Financial Crime Specialist

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We are seeking an experienced Financial Crime Manager to join our team in Sydney, Australia. The successful candidate will have a minimum of 4 years' experience in financial crime risk management with a strong understanding of the Australian AML/CTF or sanctions regulatory regime or industry best practice.

">Key Responsibilities:">
  • ">
  • Work within a national team that has deep experience supporting organisations with their financial crime risk compliance and transformation.">
  • Take a lead role in the scoping execution and delivery of financial crime advisory review and remediation projects.">
  • 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 Work across all parts of the financial crime framework and operating model gaining valuable insight into Know-Your-Customer KYC/Customer Due Diligence CDD identify authentication transaction monitoring customer screening sanctions and regulatory reporting.">
  • Manage complex financial crime projects including liaising with clients and managing junior resources.">
  • Provide expert advice to our 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 them understand and effectively mitigate their financial crime risks.">
">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 the 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 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.">
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Additional Information:

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This is a highly skilled position requiring a deep understanding of the Australian AML/CTF or sanctions regulatory regime or industry best practice.

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The ideal candidate will have a proven track record of delivering high-quality results in a fast-paced environment.

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