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Financial Crime & Risk Advisor

Job Title: Financial Crime & Risk Advisor
Contract Type: Permanent
Location: Brisbane
Industry:
Reference: 3002033
Job Published: September 13, 2019 09:01

Job Description

Join this high performing team and work collaboratively with teams across the globe. You will be responsible for worldwide statutory and regulatory obligations in relation to financial crime and business risk, including AML, sanctions, bribery and tax compliance. 

As the Financial Crime & Risk Advisor, you will support the business in implementing and delivering compliance frameworks to ensure the firm has effective policies and procedures. This role will work heavily with senior management across the business and it is imperative you have the expertise for them to lean on you as a trusted advisor. Ongoing training and support to the wider business as well as reporting will make up key aspects of this role. 

To be considered for this role you will have exceptional stakeholder management skills and be confident and concise in your approach. Experience with AML and the interpretation and implementation of effective policies and procedures is essential. Tertiary qualifications in law is preferred but not essential. 

If you are interested in discussing this role in more detail, please call Savannah Cant on 07 3854 3806.