Manager Financial Crime Risk And Controls (12 Month Role)

Bankwest

Not specified
Operational risk management experience
Aml ctf sanctions abc expertise
Stakeholder management and negotiation skills
Bankwest is seeking a Manager for Financial Crime Risk and Controls for a 12-month role, focusing on enhancing compliance and managing financial crime risks. The position involves designing and implementing controls, providing guidance to senior leaders, and driving continuous improvement in the business control environment

Job Summary

  • The team is responsible for ensuring new processes are assessed and risk mitigations are in place through effective control design.
  • You will support the business by actively managing and reducing financial crime risks to meet regulatory expectations.
  • The role involves driving continuous improvement of the business control environment using data to generate insights and reports.

Matching Summary

Match Score: 85

Bankwest is seeking a Manager for Financial Crime Risk and Controls for a 12-month role, focusing on enhancing compliance and managing financial crime risks. The position involves designing and implementing controls, providing guidance to senior leaders, and driving continuous improvement in the business control environment.

Skills & Requirements

Must-have

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

Nice-to-have

  • Experience in banking or law enforcement
  • Ability to write committee papers
  • Facilitation of working groups

Key Requirements

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

Work Rights

Not specified

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