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Financial Crime Risk Partner

2 weeks ago

Melbourne, Australia Bupa Full time

**The opportunity
The Financial Crime Risk Partner plays a key role in supporting the Head of Finance - Risk and Governance (Financial Crime Risk Enterprise Local Policy Manager), Group Financial Controller (Financial Crime Risk Enterprise Local Policy Owner (LPO)), and Chief Financial Officer (Financial Crime Risk Enterprise Local Policy Sponsor) drive robust Financial Crime Risk Management within the Asia Pacific (APAC) Market Unit (MU).

**This is a permanent full-time position, based in Melbourne office. (Bupa offers hybrid working arrangements and you can work from the office or from home)**

**How will I help?**

**You will add value by**:

- Support the implementation, maintenance, and review of the Financial Crime Enterprise Risk Policy and Minimum Standard Controls.
- Under the guidance and leadership of the Head of Finance - Risk and Governance and Financial Crime Manager - Risk and Governance draft guidance and prepare material on Financial Crime for use by staff of all levels.
- Provide Financial Crime information to peers and superiors on key risks and regulatory requirements in a commercial environment under direction of the Financial Crime Manager - Risk and Governance
- Perform necessary research and help the financial crime team provide guidance on regulatory requirements and the operation of controls.

**Why work at Bupa?**

We keep our people smiling by helping them improve their lives in and outside of the office.

We’re a welcoming lot, no matter who you are or where you’ve come from. We welcome all talents and backgrounds and embrace our differences, so you can bring your true self to work.

We support our people to be the best version of themselves, physically and mentally. With a healthy work/life balance, leadership support, reduced private health cover, study leave, volunteering options and a commitment to promoting from within.

Our employees can access wide range of benefits: from our own products (incl. health insurance discounts) to many other products and services via our partnerships program (like Apple, Samsung, JB Hi-Fi, plus gym and spa discounts to name a few). We reward our people and celebrate their success, provide initiatives that develop careers and look after our people’s health, wellbeing and futures.

**What do I need?**
- Understanding of Financial Crime Risks.
- Awareness of Bupa’s products and marketplaces.
- Strong influencing skills.
- Objective, analytical and lateral thinking with the ability to summarize and communicate complicated technical and regulatory issues.
- Ability to work cross cultures, geographies, and languages.

**About Bupa Asia Pacific
Bupa is an international healthcare group which has been committed to a purpose of helping people live longer, healthier, happier lives and making a better world for more than 70 years.

Bupa Asia Pacific operates in Australia, New Zealand and Hong Kong, supporting about 6.5 million customers through a broad range of health and care services including health insurance, aged care, dental, medical, optical and hearing services. Employing more than 20,000 people in the region, we believe that we can make a real difference to the lives of customers through our values, purpose and the way that we deliver personalised care.

Since 2002, we have reinvested approximately $6 billion in the region, with the Bupa Foundation investing more than $34 million to support 130+ health and care projects.

Our people reflect the diversity of our community. At Bupa, your wellbeing, identity and own story is respected and valued.