Financial Crime Risk Manager
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
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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
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Financial crime risk management experience
Extensive experience in fraud, scams, and AML/CTF risk management.View
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Regulatory knowledge
Strong knowledge of AML/CTF, AUSTRAC guidance, and prudential standards.View
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Risk framework development
Demonstrated experience developing risk frameworks, controls, and assessments.View
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