Associate Director Fraud Risk Policy

2 days ago

Melbourne, Australia SMC Executive Full time

Major Australian Financial Institution
- Design & Deliver the Fraud Risk Policy Framework
- Suit Background in Financial Crime Compliance, Fraud, AML/CTF

This is an outstanding opportunity to join one of Australia’s leading financial institutions in a fraud risk policy role that will help reshape the Bank’s approach to preventing and managing financial crime risk incidents and obligations across the Enterprise.

Key responsibilities of the role will include:

- Design and maintenance of the Fraud Risk Policy Framework.
- Monitor and interpret Fraud Risk regulatory change and ensure all material changes of regulatory requirements are reflected in the AML/CTF Policy Framework.
- Monitor and interpret financial crime events and developments both in Australia and globally and ensure they are reported to key stakeholders.
- Provide SME advice on the Fraud Risk to key stakeholders.
- Design and maintain enterprise-wide Fraud Risk obligations.
- Work as an effective team member, supporting peers and recognising the contributions of others to ensure the achievement of team goals.
- Demonstrate and provide professional and ethical behaviour in your actions by ensuring compliance with external legislation, bank standards and internal operating policies and procedures relevant to the position.

Key to your success in this role will be your ability to work and build trust with key stakeholders; providing insights through understanding the internal environment; understand the external market (particularly in relation to Financial Crime trends and challenges), and be able to think critically and make decisions autonomously.
- Experience in compliance, risk management, preferably within financial services and with a focus on financial crime/fraud risk.
- Strong knowledge of fraud risk, regulations and regulatory expectations locally (and globally), relating to fraud risk.
- Strong interpersonal and communication skills, influencing and negotiating abilities and time management.
- Commercial awareness and ability to understand broader business issues.
- Ability to balance multiple priorities in a fast moving and demanding environment.
- Excellent research and analytical skills with strong attention to detail

For more information about this opportunity please contact Tim Carmichael at SMC Executive on 0409 154 322, otherwise to apply, please click on the link below.

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