HESTA Super Fund2 followers31 jobs

Financial Crime Risk Manager

Mid levelSeniorFull-timeHybridMelbourne VIC, AustraliaPosted 2 months agoVerified 2 days ago
Pending fitX of Y criteria met

About the job

As a Financial Crime Risk Manager, you will play a vital role in enhancing our risk management capabilities and protecting our members from financial threats. Your work will directly contribute to the safety and trust that over one million Australians place in us. Collaboration and proactive engagement with various teams will be key to your success in this impactful job.

You'll be responsible for

🛡️

Leading financial crime risk management

Lead and embed first-line financial crime risk management frameworks, policies and controls to safeguard members from fraud and financial crime threats.
⚠️

Driving risk identification

Drive risk identification, assessment and treatment activities across fraud, scams, AML/CTF and operational resilience obligations.
📈

Developing risk reporting

Develop meaningful risk reporting, dashboards, KRIs and insights to support effective decision-making and risk appetite monitoring.

Key criteria

🔍

Financial crime risk management experience

Extensive experience in fraud, scams, and AML/CTF risk management.

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📊

Regulatory knowledge

Strong knowledge of AML/CTF, AUSTRAC guidance, and prudential standards.

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🛠️

Risk framework development

Demonstrated experience developing risk frameworks, controls, and assessments.

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View more

Meet the team

About the company

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5 criteria for this job
Financial crime risk management experience
Extensive experience in fraud, scams, and AML/CTF risk management.

View

Regulatory knowledge
Strong knowledge of AML/CTF, AUSTRAC guidance, and prudential standards.

View

Risk framework development
Demonstrated experience developing risk frameworks, controls, and assessments.

View

Stakeholder engagement skills
Proven ability to partner effectively across business and risk functions.

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Analytical skills
Strong analytical skills to translate complex data into insights.

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