Senior Financial Crime Risk Management Professional

3 days ago

Sydney, New South Wales, Australia beBeeRiskManagement Full time

Financial Crime Risk Management Opportunity

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We are seeking an experienced Financial Crime Risk Manager to join our team. In this role, you will be responsible for assisting organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.

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As a Financial Crime Risk Manager, you will have the opportunity to work with leading organisations in Australia that provide a vital role in the prevention, detection and deterrence of criminal and illicit activity. You will take a lead role in the scoping, execution, and delivery of financial crime advisory, review and remediation projects.

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This is an exciting opportunity to work across all parts of the financial crime framework and operating model, gaining valuable insight into Know-Your-Customer (KYC)/Customer Due Diligence (CDD), identify authentication,, transaction monitoring, customer screening, sanctions and regulatory reporting (IFTIs, TTRs, and SMRs).

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You will also manage complex financial crime projects, including liaising with clients and managing junior resources. You will provide expert advice to our clients to enhance the effectiveness of their efforts to combat financial crime. You will conduct detailed analysis of financial crime compliance policies, procedures and data.

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Additionally, you will lead the drafting of reports for the senior management of our clients to help them understand and effectively mitigate their financial crime risks. You will have opportunities to develop personally and professionally through our development programs and externally accredited programs.

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Our ideal candidate has 4+ years experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency. They must have excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice. Strong attention to detail and ability to handle and analyse financial information is essential. Excellent written and oral communication skills to allow you to present findings for a variety of audiences, including distilling down complex issues into key messages, is required. Proven capability to develop project scopes, budgets, and timelines that are tailored to client objectives, strong project management skills and ability to manage your time across multiple projects concurrently are also necessary. Our ideal candidate has knowledge and experience working in and with the financial or regulated sector. They must have proven leadership, people and stakeholder management capabilities, including the ability to lead a team to deliver projects on time and on budget.

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To be considered for this opportunity, please submit your application with a copy of your resume. We look forward to hearing from you

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