Senior Risk Manager: Financial Crimes

14 hours ago

Sydney, New South Wales, Australia beBeeFraud Full time $160,000 - $180,000

Our Dynamic Work Environment

The financial services sector requires a leading provider of integrated risk management, control and governance processes. Our Group Audit and Assurance (GA&A) function provides independent and objective assurance that ensures the effectiveness of our risk management controls and governance processes.

To meet evolving customer expectations and competitive threats, GA&A supports the business with new insights and risk coverage that prioritizes customers' needs. We continually re-imagine ourselves by adopting the latest global best practices and innovation.

Over the last three years, we have embedded digital assurance into audit activities, incorporating Artificial Intelligence (AI) into routine control testing and utilizing digital tools to enhance the overall experience for employees.

This has reduced administrative overhead, increasing our teams capacity for high-value judgement-based activities and expanding our support to include sharing knowledge and tools that provide better risk coverage across the organization.

We deliver smarter, faster, and safer outcomes to address current and emerging risks and provide better assurance outcomes for our customers and stakeholders.

About Our Team

The Financial Crime & Regulatory Compliance team is responsible for ensuring appropriate coverage of key risks across all business lines, support functions, and offshore branches.

This includes coverage of a range of Financial Crime topics (such as Anti-Money Laundering (AML), Embargo & Sanctions, Anti-Bribery & Corruption), Fraud and Scams, Regulatory Compliance, Data Privacy, Conduct, and Legal reviews.

Key Responsibilities

  • Contribute to the development and execution of the Financial Crime and Fraud audit program
  • Manage and lead large and diverse teams
  • Engage with senior stakeholders in Financial Crime and Fraud functions and in the Business

Desirable Qualities

  • Demonstrable experience in the financial services sector and adaptability
  • Strong Financial Crime Compliance (FCC) and Fraud Risk Management experience
  • Proven history of executing FCC and Fraud testing programs in large financial institutions or professional services firms

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