Risk Assessment Leader

3 days ago

Bendigo, Victoria, Australia beBeeFinancial Full time $149,999 - $199,999
Job Summary

We are seeking a seasoned professional to lead our Financial Crime Risk team as a Risk Assessment Manager. As a key member of the team, you will be responsible for managing the development of methodologies, delivery and oversight of assessments of financial crime risk across the Group.

Main Responsibilities
  • Develop clearly documented methodologies for assessing financial crime risk.
  • Deliver and oversee assessments of financial crime risk across the Group, including at enterprise, customer, product, channel and jurisdiction levels.
  • Support the delivery of a framework that ensures new and emerging risks and threats are captured, assessed and incorporated into existing assessments.
  • Facilitate the ongoing review and model validation of assessment frameworks to ensure adequacy and effectiveness of risk assessments.
  • Design and deliver a clear framework for the assessment and management of financial crime typology information to inform the identification, detection and management of risks in FCR and across the Group.
Requirements
  • Solid knowledge and demonstrated skill in managing financial crime risk frameworks, including best practice innovative enterprise risk assessments.
  • Demonstrated skill at communicating and managing stakeholder relationships and supporting the delivery of change to teams and business processes.
  • Demonstrated experience in financial crime governance and/or advisory services at domestic or international financial institution.
  • Best practice technical expertise in financial crime risk assessments.
  • Experience in delivering financial crime management information and reporting for committees.
Benefits
  • A collaborative and dynamic work environment.
  • Flexible work options that put our people first.
  • Health and wellbeing support, including discounted gym memberships, private health insurance options, and our Employee Assistance Program (EAP).
  • Opportunities to take your learning to the next level through our corporate university or at an external provider of your choice.

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