Financial Crime Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time $180,000 - $200,000
Job Overview

This role involves overseeing the identification, management, and mitigation of financial crime risks in line with the company's risk appetite.

The Financial Crime Manager will collaborate with a team of risk management and compliance subject matter experts to monitor legal, policy, and regulatory changes, assess their business impacts, and ensure compliance with relevant laws and regulations.

Key Responsibilities:

  • Support the Senior Manager in managing financial crime and fraud risk and compliance.
  • Monitor legal, policy, and regulatory changes and assess their business impacts.
  • Ensure compliance with Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) laws and other relevant Australian regulations.
  • Collaborate across teams to implement regulatory reforms and raise awareness about financial crime risks.
  • Apply the Risk Management Framework effectively to identify and mitigate potential risks.
  • Guide teams in establishing strong operational controls to prevent financial crimes.
  • Advise on financial crime control solutions aligned with the company's risk appetite.
  • Close control gaps and manage corrective actions to maintain compliance with regulatory requirements.
  • Oversee detection systems and data analytics to identify and mitigate financial crime risks.
  • Manage Business As Usual (BAU) compliance activities, including transaction monitoring and reporting.
  • Lead change management and communications around financial crime compliance.
  • Partner with Risk & Compliance and Controls Office for assurance programs.
  • Coordinate with internal/external auditors on integrated assurance activities.
  • Support the designated AML Officer in fulfilling statutory obligations.
  • Monitor and report on incidents, breaches, and complaints related to financial crimes.
Requirements
  • Bachelor's degree in law, finance, or business.
  • ACAMs or equivalent specialist accreditation in financial crime/fraud risk management.
  • At least 3 years of demonstrated experience in risk management and compliance.
  • Experience should include managing across financial crime and fraud risk categories, preferably within the financial services sector.
  • Excellent understanding of the macro financial services environment in relation to financial crime and fraud.
  • Proven knowledge across all areas of financial crime and fraud compliance, including risk assessment, incident management, monitoring and reporting, and business change.
  • Experience working with complex data sets and environments, drawing conclusions, developing insights, and reporting findings.
  • Strong interpersonal skills and the ability to engage with other team members independently.
Seniority Level

This is a mid-senior level position.

Employment Type

This is a full-time employment opportunity.

Job Function

This role is part of the Finance and Sales function.

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