Financial Crime Risk and Control Specialist

7 days ago

Sydney, New South Wales, Australia beBeeRiskManagement Full time $160,000 - $190,000
Job Overview

The role of Financial Crime Risk and Controls Manager focuses on managing and controlling financial crime risks within the business.

You will collaborate with risk teams and the compliance team to ensure financial crime obligations are met.

Key Responsibilities
  • Support the business in completing financial crime risk assessments.
  • Manage change within the business to ensure delivered risk is within group appetite.
  • Implement new processes, controls and uplifts related to financial crime.
  • Lead and execute a range of financial crime initiatives across the business.
  • Provide advice on financial crime matters to the business and operations teams.
  • Manage stakeholders and complete financial crime risk assessments.
  • Identify, mitigate and manage financial risk across products and channels.
Requirements
  • Prior experience in financial crime and fraud is an advantage.
  • Strong understanding of operational risk and financial crime control environment.
  • Excellent organisational and planning capabilities.
  • Proven experience managing change initiatives.
  • Strong analytical and problem-solving skills.
What We Offer

We offer a dynamic and challenging work environment that allows you to grow professionally and personally. Our team is committed to excellence and we strive to make a positive impact on our customers and the community.

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