Senior Manager Financial Crime Compliance Risk Assessments
About the job
The Senior Manager, FCC Risk Assessments is a pivotal position within the Financial Crime Compliance team, focusing on enhancing risk assessment capabilities across the Group. This job is all about driving innovation through AI and automation while ensuring compliance with regulatory obligations. Collaboration is key, as the team partners with various units to deliver effective risk management solutions.
You'll be responsible for
🔍
Leading financial crime risk assessment activities
Lead and deliver Financial Crime risk assessment activities, including Product and Channel Risk Assessments (PCRAs), Risk Control Self-Assessments (RCSAs), Compliance Self-Assessments (CSAs) and the Enterprise-Wide Risk Assessment (EWRA).📝
Developing risk assessment methodologies
Develop and continuously improve risk assessment methodologies, standard operating procedures, templates, governance processes and reporting capabilities.📜
Monitoring regulatory developments
Monitor regulatory developments, AUSTRAC guidance and industry practices to ensure risk assessment frameworks remain contemporary, compliant and fit for purpose.Key criteria
📊
Financial crime compliance experience
Significant experience in financial crime compliance within banking.View
🛠️
AML/CTF knowledge
Strong knowledge of AML/CTF Act and related regulations.View
🤝
Stakeholder management skills
Demonstrated ability to influence and manage stakeholders effectively.View
View more
