Manager Financial Crime Risk And Controls (12 Month Role)

Bankwest

Not specified
Operational risk management experience
Aml/ctf and sanctions expertise
Stakeholder management skills
Bankwest is seeking a Manager for Financial Crime Risk and Controls for a 12-month role, focusing on the design and implementation of compliance controls related to financial crime. The ideal candidate should have experience in operational risk management and strong communication skills to influence stakeholders effectively

Job Summary

  • The team is responsible for ensuring new processes are assessed, awareness is raised, and risk mitigations are in place.
  • You will design and implement controls to enable better risk and compliance outcomes while providing guidance to senior leaders.
  • The role involves driving continuous improvement of the business control environment by using data to generate insights and reports.

Matching Summary

Match Score: 75

Bankwest is seeking a Manager for Financial Crime Risk and Controls for a 12-month role, focusing on the design and implementation of compliance controls related to financial crime. The ideal candidate should have experience in operational risk management and strong communication skills to influence stakeholders effectively.

Skills & Requirements

Must-have

  • Operational risk management experience
  • AML/CTF and Sanctions expertise
  • Stakeholder management skills

Nice-to-have

  • Law enforcement background preferred
  • Data-driven continuous improvement
  • Committee paper writing ability

Key Requirements

  • Experience in operational risk management
  • Knowledge of AML/CTF frameworks
  • Strong communication and negotiation skills

Work Rights

Not specified

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