Manager Financial Crime Risk And Controls (12 Month Role)

369

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 the design and implementation of financial crime risk management frameworks and controls. The ideal candidate should possess experience in operational risk management, compliance in financial services, and strong communication skills to engage with stakeholders effectively

Job Summary

  • The team is responsible for ensuring new processes are assessed and risk mitigations are in place through effective control design.
  • You will drive continuous improvement of the business control environment by using data to generate insights and reports.
  • The role involves providing guidance and advice to senior leaders on the application of financial crime risk frameworks.

Matching Summary

Match Score: 85

The job posting is for a 12-month role as a Manager of Financial Crime Risk and Controls at Bankwest, focusing on the design and implementation of financial crime risk management frameworks and controls. The ideal candidate should possess experience in operational risk management, compliance in financial services, and strong communication skills to engage with stakeholders effectively.

Skills & Requirements

Must-have

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

Nice-to-have

  • Law enforcement background preferred
  • Data-driven insights generation
  • Committee paper writing ability
  • Facilitation of working groups
  • Influencing senior leaders

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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