Apply: Financial Crime Risk Manager - Transaction Monitoring

Reference: BH-92425-2
Your Responsibilities:
  • Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring, Risk Assessment & Risk Remediation
  • Develop frameworks for organisational level risk assessments for Financial Crime risk operations
  • Design and implement operating models and processes
  • Identify and document process gaps; run workshops with the business and project teams to address these gaps
  • Conduct root-cause analysis of the risk incidents and suggest interventions for closure
  • Validate root causes, communicate requirements, manage conflicts / issues / changes
  • Develop best practice toolkit for risk remediation
 
Requirements:
  • 5+ years' experience in Financial Crime Compliance; either as a Risk Manager or Business Analyst in Transaction Monitoring (Institutional)
  • Broad regulatory compliance, audit or audit experience across multiple jurisdictions in APAC and EU is highly desirable
  • Extensive practical experience of process improvement and re-engineering in an Institutional Banking environment
  • Demonstrated ability in managing key stakeholder relationships at a senior level both internally and externally
  • Persistent, dedicated with a delivery focused mindset


For further information on this role or to confidentially apply, please send an up to date CV to eugenag@ethosbc.com.au or/and contact Eugena Gong on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.
Company Background:

Ethos BeathChapman (EBC) is a global group of executive recruitment experts in Australia, Asia and EMEA, with a broader network beyond. We connect exceptional people to exceptional companies.

EBC’s mid-sized agility and solutions-focused approach enables us to flex where traditional recruitment agencies have failed, and scale beyond the reach of boutiques. Our multidisciplinary expertise covers corporate and specialised functions across Finance, Technology, Commerce and Government recruitment markets, among others.

Established 2005 in Sydney, EBC today has six offices worldwide in Australia, Singapore, Hong Kong, Japan, Netherlands and the UK. Part of the Nikkei-listed Will Group, Inc, we own Quay Appointments and our staffing and managed solutions specialists, CONNECT.

Let’s connect, and make exceptional happen, together: www.ethosbc.com

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