Financial Crime Coverage Manager - Melbourne Australia

Company: Confidential
Your Application: You have not applied yet
Location: Melbourne Australia, Australia
JOB DESCRIPTION

Financial Crime Coverage Manager
Confidential
Build your career your way
An opportunity to join an innovative, collaborative, gh-performing team
Foster effective working relationships with Financial Crime, Intelligence, Investigations Analytics visory teams

About The Role

Role
, DocklIC

Role Type
- Full Time

This is an important role as a senior person within the Confidential Financial Crime Coverage team Coverage team working with stakeholders across the Business, Intelligence, Investigations, Analytics vernance areas drives our design plementation approach to risk based detection ionitoring & Screening, ensuring that the detection controls are designed appropriately to detect, mitigate nage financial crime risks>

Our goal is to achieve effective financial crime control risk coverage through a focus on detection controls being designed appropriately, applying commensurate with the financial crime risk that Confidential facescifically, the team is responsible for identifying, documenting, recommending erseeing the implementation of detection coverage strategiess includes assessment of external ternal risk, threat, investigation ntrol inputs such as Regulator reports tions, Industry Typologies, Enterprise, Customer, Product annel risk assessments, Control effectiveness reviews, Investigator feedback en recommending detection control enhancements/adjustments where required>

Reporting to the Financial Crime Coverage Lead, the successful cte will possess a passion to understd analyse financial crime risks commend effective detection strategies that align to the organisational values

About You

To be successful in this role, you will ideally bring the following

Strong Financial Crime experience with a detailed underst of Monitoring & Screening Programs ispan class="preg">-What good looks like-
Deep underst of ML/TF typologies lated controls coupled with a strong passion to design ive sound detection coverage strategies
Good analytical skills oven ability to assess detection controls based on risk based qualitative antitative inputs
Ability to apply design thinking methodologies oven ability to drive innovative control solutions to address ML/TF risks effectively
Strong verbal, written meracy communication skills with proven ability to document ive decisions on detection coverage strategies
Desire to work collaboratively with stakeholders able to build strong relationships both internally ternally>Leadership skills including driving outcomes in cross functional teams
Some experience with data analytics tools/outcomes R, Phython, SQL etcgt;

About Confidential

At Confidential, everything we do boils down to -why- - our - to shape a world where people mmunities thrivere just as focused on seeing our people thrive as well as our customersll give you every opportunity to develop your careergt;

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste ducing bureaucracygt;

A happy workplace is a thriving onein order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedgt;

Confidential recognises the value of an inclusive verse work environmenttake pride in the diversity of our people courage from diverse ctes recruitment decisions are based on the key needs inherent requirements of each role, ndidates are selected based on their unique strengths aracteristicsgt;

We work flexibly at Confidentialk to us t us knowsho w this role can be flexible for yougt;

To working at Confidential or to view other opportunities visit apply for this role by visiting Confidential Careers arch for reference number Taleo Job Code AUS129658

#GD4> Confidential
Build your career your way
An opportunity to join an innovative, collaborative, gh-performing team
Foster effective working relationships with Financial Crime, Intelligence, Investigations Analytics visory teams

About The Role

Role
, DocklIC

Role Type
- Full Time

This is an important role as a senior person within the Confidential Financial Crime Coverage team

Coverage team working with stakeholders across the Business, Intelligence, Investigations, Analytics vernance areas drives our design plementation approach to risk based detection ionitoring & Screening, ensuring that the detection controls are designed appropriately to detect, mitigate nage financial crime risks>

Our goal is to achieve effective financial crime control risk coverage through a focus on detection controls being designed appropriately, applying commensurate with the financial crime risk that Confidential facescifically, the team is responsible for identifying, documenting, recommending erseeing the implementation of detection coverage strategiess includes assessment of external ternal risk, threat, investigation ntrol inputs such as Regulator reports tions, Industry Typologies, Enterprise, Customer, Product annel risk assessments, Control effectiveness reviews, Investigator feedback en recommending detection control enhancements/adjustments where required>

Reporting to the Financial Crime Coverage Lead, the successful cte will possess a passion to understd analyse financial crime risks commend effective detection strategies that align to the organisational values

About You

To be successful in this role, you will ideally bring the following

Strong Financial Crime experience with a detailed underst of Monitoring & Screening Programs ispan class="preg">-What good looks like-
Deep underst of ML/TF typologies lated controls coupled with a strong passion to design ive sound detection coverage strategies
Good analytical skills oven ability to assess detection controls based on risk based qualitative antitative inputs
Ability to apply design thinking methodologies oven ability to drive innovative control solutions to address ML/TF risks effectively
Strong verbal, written meracy communication skills with proven ability to document ive decisions on detection coverage strategies
Desire to work collaboratively with stakeholders able to build strong relationships both internally ternally>Leadership skills including driving outcomes in cross functional teams
Some experience with data analytics tools/outcomes R, Phython, SQL etcgt;

About Confidential

At Confidential, everything we do boils down to -why- - our - to shape a world where people mmunities thrivere just as focused on seeing our people thrive as well as our customersll give you every opportunity to develop your careergt;

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste ducing bureaucracygt;

A happy workplace is a thriving onein order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedgt;

Confidential recognises the value of an inclusive verse work environmenttake pride in the diversity of our people courage from diverse ctes recruitment decisions are based on the key needs inherent requirements of each role, ndidates are selected based on their unique strengths aracteristicsgt;

We work flexibly at Confidentialk to us t us knowsho w this role can be flexible for yougt;

To working at Confidential or to view other opportunities visit apply for this role by visiting Confidential Careers arch for reference number Taleo Job Code AUS129658

#GD4> -

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On

18


18


Arrangements


Flexible

Industries

Banking & Finance






JOB TYPE
Work Day: Full Time
Employment type: Permanent Job
Salary: Negotiable


JOB REQUIREMENTS
Minimal experience: No experience



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