Financial Crime Prevention Manager

3 days ago

Sydney, New South Wales, Australia Bebeecompliance Full time

Job Description
As a senior manager, you will play a key role in preventing and mitigating financial crime within an organization.
The team is responsible for detecting and deterring complex financial crimes. The ideal candidate will have excellent communication skills and the ability to think strategically.
Key Responsibilities:
Contribute to policy development and system enhancement to prevent financial crime.
Conduct horizon scanning and provide expert guidance on AML/CTF compliance issues.
Work closely with stakeholders to ensure regulatory compliance.
Lead projects related to financial crime prevention and develop policies and procedures.
Oversee the execution of financial crime programs and conduct assurance.
Mentor and supervise a team conducting risk assessment and due diligence.
Act as the point of contact for audits.
Provide training and guidance on financial crime prevention.
Monitor and analyze transactions to detect suspicious activities.
Prepare reports for regulatory authorities.
Requirements
The ideal candidate should have relevant experience in financial crime prevention and regulation. Strong analytical and problem-solving skills are essential.
What We Offer
This role offers the opportunity to shape and grow a team and process. It requires someone who enjoys building, leading, and improving systems from the ground up.
Benefits
Working in this role provides opportunities for professional growth and development.
How to Apply

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