Manager Financial Crime Risk and Controls (12 Month Role)
About the job
This job is about joining the Financial Crime Risk and Controls team at Bankwest, where you will play a vital role in ensuring compliance and mitigating risks associated with financial crime. Your work will have a significant impact on strengthening the culture of financial crime compliance across the organization. The team values collaboration and continuous improvement, working together to support the business in managing and reducing financial crime risks effectively.
You'll be responsible for
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Driving continuous improvement
Driving continuous improvement of the business control environment by using data to generate insights and reports.🛠️
Overseeing control design
Overseeing the effective design of controls for all new and changing processes and operations, and advising business leaders throughout the implementation process.🤝
Proactively managing risk
Proactively managing risk and controls and collaborating with the business.Key criteria
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Operational risk management experience
Demonstrated experience in operational risk management within banking or financial services.View
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Financial crime risk management knowledge
Strong technical knowledge of AML/CTF, Sanctions, and ABC frameworks.View
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Exceptional communication skills
Proven ability to communicate effectively with stakeholders at all levels.View
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