Manager Financial Crime Risk And Controls (12 Month Role)

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Not specified
Operational risk management experience
Aml/ctf and sanctions expertise
Abc policy application knowledge
The job posting is for a 12-month role as a Manager of Financial Crime Risk and Controls at Bankwest, focusing on enhancing compliance and risk management within the banking sector. The position requires experience in operational risk management and strong communication skills to effectively engage with stakeholders

Job Summary

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

Matching Summary

Match Score: 75

The job posting is for a 12-month role as a Manager of Financial Crime Risk and Controls at Bankwest, focusing on enhancing compliance and risk management within the banking sector. The position requires experience in operational risk management and strong communication skills to effectively engage with stakeholders.

Skills & Requirements

Must-have

  • Operational risk management experience
  • AML/CTF and Sanctions expertise
  • ABC policy application knowledge
  • Control design and implementation skills
  • Stakeholder management and negotiation

Nice-to-have

  • Experience in law enforcement preferred
  • Data-driven insights generation
  • Committee paper writing ability
  • Working group facilitation skills
  • Strong communication at senior levels

Key Requirements

  • Experience in operational risk management
  • Technical knowledge of financial crime frameworks
  • Exceptional written and verbal communication skills

Work Rights

Not specified

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