Financial Crime Specialist Financial Crime Specialist …

Hays Banking
in Melbourne, Victoria, Australia
Permanent, Full time
Last application, 24 Nov 21
Hays Banking
in Melbourne, Victoria, Australia
Permanent, Full time
Last application, 24 Nov 21
Hays Banking
See job description for details
Financial CrimeFinancial Crime Specialist Risk and Compliance

Your new company
One of the largest leading financial institutions in Australia

Your new role Manage the financial crime compliance-project management-12 months fixed term contract Role responsibilities:
  • Support and monitor required financial risk treatments to ensure risk exposures are within acceptable risk tolerances and that risk treatment actions are regularly reported
  • Ensure that all relevant risk events are investigated to determine root cause, that appropriate remedial actions are taken, that incidents are reported & changes to risk profiles made as necessary
  • Positively promoting a proactive risk management culture
What you'll need to succeed
  • Solid experience in a related role in the financial service industry and the related regulatory environment.
  • Solid experience across financial crime compliance
  • Ability to embrace ambiguity and comprehend complex tasks quickly
  • Ability to analyse problems, consider options and apply solutions
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV at

LHS 297508 #2568895
Company Overview

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.

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