Global Leader in Financial Crime Prevention

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancial Full time $2,000,000 - $2,500,000

Job Description

We're seeking a visionary leader to join our team in Sydney, Australia. As Global Head of Financial Crime & Fraud, you'll be responsible for developing and implementing strategies to combat financial crime and fraud across our global operations.

  • Lead the development and execution of a comprehensive financial crime and fraud prevention strategy aligned with our organization's goals and risk appetite.
  • Oversee global teams responsible for detecting, investigating, and mitigating financial crime and fraud risks.
  • Collaborate with senior executives to ensure effective integration of anti-fraud measures across all business units.
  • Stay abreast of emerging financial crime trends, regulatory changes, and technological advancements in fraud prevention.
  • Develop and maintain relationships with key stakeholders, including regulators, law enforcement agencies, and industry partners.
  • Implement robust monitoring systems and analytics tools to enhance fraud detection capabilities.
  • Provide expert guidance on complex financial crime and fraud cases.
  • Drive a culture of compliance and ethical behavior throughout the organization.
  • Report regularly to the board and executive leadership on financial crime and fraud risk management.
Required Skills and Qualifications
  • Bachelor's degree in Finance, Business Administration, or related field; Master's degree preferred.
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
  • Minimum of 15 years of experience in financial crime prevention and fraud detection, with at least 10 years in a leadership role.
  • Proven track record of developing and implementing successful anti-fraud strategies in a global financial institution or regulatory body.
  • In-depth knowledge of global financial regulations and compliance standards.
  • Strong expertise in risk management, regulatory compliance, and data analytics.
  • Exceptional leadership skills with the ability to manage and motivate large, diverse teams across multiple geographies.
  • Advanced analytical and problem-solving skills, with a keen eye for detail.
  • Excellent communication and presentation skills, capable of influencing at the executive level.
  • Proficiency in project management and change management.
  • Understanding of emerging technologies in fraud detection and prevention.
  • Ability to thrive in a fast-paced, high-pressure environment and make critical decisions.
  • Willingness to travel internationally as required.
Benefits
  • A hybrid work model that balances flexibility with collaboration.
  • A diverse and inclusive workplace where everyone feels valued and respected.
  • A range of employee benefits that promote work-life balance and well-being.
  • Ongoing learning and development opportunities to help you grow your career.
What We Offer

We operate as one team, cross-functionally and globally, to drive outcomes that deliver excellence for our customers. We're curious self-starters who love learning and sharing our knowledge with others. We embrace change and use our initiative and resilience to overcome challenges.

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