Manager Financial Crime Risk And Controls (12 Month Role)

Xn Karrierefhrer 4ob

Not specified (assumed to be hybrid based on industry norms).
Operational risk management experience
Financial crime risk management frameworks
Aml/ctf, sanctions and abc expertise
The job posting is for a 12-month managerial role in the Financial Crime Risk and Controls team at Bankwest, focusing on designing and implementing controls for risk management and compliance within financial operations. The ideal candidate should possess experience in operational risk management, particularly in financial services, along with strong communication and stakeholder management skills

Job Summary

  • The Financial Crime Risk and Controls team ensures compliance through effective design and implementation of controls.
  • This role supports the consistent application of the financial crime risk framework within Bankwest.
  • You will provide guidance to senior leaders on risk and compliance outcomes.

Matching Summary

Match Score: 85

The job posting is for a 12-month managerial role in the Financial Crime Risk and Controls team at Bankwest, focusing on designing and implementing controls for risk management and compliance within financial operations. The ideal candidate should possess experience in operational risk management, particularly in financial services, along with strong communication and stakeholder management skills.

Skills & Requirements

Must-have

  • Operational risk management experience
  • Financial crime risk management frameworks
  • AML/CTF, Sanctions and ABC expertise

Nice-to-have

  • Exceptional communication skills
  • Stakeholder management abilities
  • Negotiation and influencing skills

Key Requirements

  • Experience in banking or financial services
  • Strong technical knowledge in financial crime compliance

Work Rights

Not specified

Tailored Resume

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