Chief Financial Crimes Prevention Officer

3 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $220,000 - $250,000
Key Responsibilities

Our ideal candidate will oversee the development and delivery of a best-practice financial crime compliance framework, ensuring alignment with our strategic business objectives and risk appetite.

  • Lead capability-building initiatives to ensure consistent understanding and implementation of financial crime controls across the first line of defence.
  • Maintain effective relationships with regulatory bodies, law enforcement agencies, and industry stakeholders.
  • Advising senior leadership and business units on compliance matters, both current and emerging.
  • Develop and deliver a comprehensive strategy for managing and mitigating financial crime risk.

This role requires deep expertise in regulatory obligations, law enforcement coordination, and business partnership. If you have a strong background in risk management, financial crime compliance, and leadership, we encourage you to apply.

A career opportunity awaits for an experienced leader who can drive our financial crime function forward.

Financial Crime Compliance Framework

Our goal is to create a robust framework that ensures our financial operations are secure and compliant with regulations.

Key components include:

  1. Developing policies and procedures to prevent financial crime
  2. Implementing training programs to raise awareness among employees
  3. Conducting regular audits to identify and mitigate risks

By taking proactive measures, we aim to maintain a strong reputation and protect our organization from financial crime threats.

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