Financial Crime Specialist
Financial Crime Specialist
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
As a Financial Crime Specialist at GROW you will:
- Embed and maintain GROWs Financial Crime Compliance Program including providing compliance support on all aspects of the AML/CTF and Financial Crime Programs as required
- Develop approaches and undertake reviews of the transaction monitoring program including business rule development and advising frontline teams in relation to the analysis and escalation of exceptions
- Conduct quality assurance reviews of key financial crime and fraud processes to ensure compliance with regulatory standards and internal risk frameworks
- Provide subject matter expertise and training to the Line 1 Financial Crime Operations team fostering continuous improvement through knowledge uplift control guidance and proactive identification of process enhancement opportunities aligned to regulatory and risk expectations
- Perform periodic updates to the AML/CTF and Fraud Risk Assessments incorporating regulatory changes emerging threats and control effectiveness insights to ensure ongoing accuracy and alignment with enterprise risk frameworks
- Support thematic and targeted controls testing across financial processes to assess control effectiveness identify gaps and support uplift aligned to regulatory and policy standards
- Support the Financial Crime Lead with internal and external audit engagements including the coordination of evidentiary documentation control walkthroughs and remediation tracking to ensure transparency and alignment with regulatory and assurance expectations
- Actively participate in client on-boarding projects representing Enterprise Risk Financial Crime function
- Engage and manage key stakeholder relationships including:
- Driving LT engagement on Financial Crime matters
- Representing the Risk function with client Financial Crime leads
- Support regular client meetings and reporting forums to provide updates on GROWs Financial Crime and Fraud function ensuring transparency and alignment with contractual regulatory and risk expectations
Qualifications :
The successful candidate will be based in Sydney or Melbourne and have 3 years of experience in a similar financial crime-focused role as well as:
- Experience within the financial services industry (essential)
- Experience in a fintech and/or startup environment (desirable)
- Experience in the managed funds industry (desirable)
- Experience with enterprise risk compliance and/or assurance (desirable)
Additional Information :
Why youll love working at GROW
- ME Days - Take an additional 3 days of leave off per year for wellness!
- Birthday Leave - Take an extra day off per year on your birthday!
- Employee Share Option Program - our success is your success!
- Parental Leave we provide 10 weeks and support growing families by covering Superannuation contributions for the Primary Caregiver (regardless of gender)!
- Community give back days - organised by us!
- Learning & Development Budget - up to $500 per year to use on your own development!
- Hybrid Work Arrangement - We have a true hybrid arrangement!
- Exciting Discounts - Think movie tickets gift cards & even electronics!
Looking for a job can be stressful and we dont want you agonising over the wording of your cover letter so dont include one. Just make sure your CV is well-written and detailed enough so we can get a better idea of the type of person you are. Even if you dont meet every single requirement but you feel inspired to join our mission we encourage you to send in your application. You never know you could be the perfect person to join our team!
Why youll love working at GROW
- ME Days - Take an additional 3 days of leave off per year for wellness!
- Birthday Leave - Take an extra day off per year on your birthday!
- Employee Share Option Program - our success is your success!
- Parental Leave we provide 10 weeks and support growing families by covering Superannuation contributions for the Primary Caregiver (regardless of gender)!
- Community give back days - organised by us!
- Learning & Development Budget - up to $500 per year to use on your own development!
- Hybrid Work Arrangement - We have a true hybrid arrangement!
- Exciting Discounts - Think movie tickets gift cards & even electronics
Looking for a job can be stressful and we dont want you agonising over the wording of your cover letter so dont include one. Just make sure your CV is well-written and detailed enough so we can get a better idea of the type of person you are. Even if you dont meet every single requirement but you feel inspired to join our mission we encourage you to send in your application. You never know you could be the perfect person to join our team!
We are a Circle Back Initiative Employer we commit to respond to every applicant
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
