Manager Financial Crime Risk And Controls (12 Month Role)

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Not specified (potentially hybrid or onsite based on the role's nature).
Experience in operational risk management
Strong technical knowledge in financial crime risk
Exceptional communication and stakeholder management skills
The position of Manager Financial Crime Risk and Controls is a 12-month role focused on enhancing compliance and risk management within Bankwest's Financial Crime Risk and Controls team. The ideal candidate will possess strong operational risk management experience, particularly in financial services, and exceptional communication skills to influence stakeholders

Job Summary

  • The Financial Crime Risk and Controls team ensures compliance and risk mitigations are in place.
  • You will design and implement controls to enable better risk and compliance outcomes.
  • The role supports the consistent application of the financial crime risk framework within Bankwest.

Matching Summary

Match Score: 85

The position of Manager Financial Crime Risk and Controls is a 12-month role focused on enhancing compliance and risk management within Bankwest's Financial Crime Risk and Controls team. The ideal candidate will possess strong operational risk management experience, particularly in financial services, and exceptional communication skills to influence stakeholders.

Skills & Requirements

Must-have

  • Experience in operational risk management
  • Strong technical knowledge in financial crime risk
  • Exceptional communication and stakeholder management skills

Nice-to-have

  • Ability to negotiate and influence at all levels
  • Experience in law enforcement preferred
  • Strong analytical and data-driven mindset

Key Requirements

  • Experience in banking or financial services
  • Expertise in AML/CTF, Sanctions and ABC
  • Ability to write committee papers

Work Rights

Not specified

Tailored Resume

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