Financial Crime Risk Manager

6 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $200,000

We're looking for a skilled professional to join our team as a Manager of Financial Crime & Fraud. In this role, you'll be responsible for designing and implementing frameworks that help us manage financial crime risk.

This is a strategic position that requires a deep understanding of financial crime risk management and the ability to develop and maintain effective controls. You'll work closely with our second-line teams to ensure that our risk management processes are aligned with regulatory standards and industry best practices.

To succeed in this role, you'll need to have a strong background in financial crime risk management, including experience with risk frameworks, data governance, and analytics. You'll also need to be able to communicate effectively with stakeholders across the organization and influence decision-making at all levels.

We offer a range of benefits to support your career development and well-being, including flexible work arrangements, learning and development opportunities, and a supportive community. If you're passionate about making a difference in the fight against financial crime, we'd love to hear from you.

Key Responsibilities:

  • Design and implement financial crime risk frameworks
  • Develop and maintain effective controls to mitigate financial crime risk
  • Work closely with second-line teams to align risk management processes with regulatory standards
  • Communicate effectively with stakeholders across the organization
  • Influence decision-making at all levels

Requirements:

  • Strong background in financial crime risk management
  • Experience with risk frameworks, data governance, and analytics
  • Ability to communicate effectively with stakeholders
  • Strong influencing skills
  • Bachelor's degree in a relevant field

What We Offer:

  • Flexible work arrangements
  • Learning and development opportunities
  • A supportive community
  • A competitive salary and benefits package

Why Join Us:

We're committed to making a positive impact in the community and creating a workplace culture that values diversity, equity, and inclusion. If you share our values and are passionate about making a difference, we'd love to hear from you.

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