Executive Manager, Financial Crime Risk Advisory
The Financial Crime Risk Advisory team is a first line of defence function that provides comprehensive and integrated risk services in support of Financial Crime Services (FCS).
We provide skilled, practical and efficient risk management to support the FCS in the delivery of excellent business and customer outcomes.
Through the provision of high-quality consistent advice and active risk management, we empower FCS to detect, deter and disrupt financial crime in a safe and compliant manner.
We build, support and enhance financial crime capability and operations; and encourage and empower our stakeholders to be accountable for how their activities impact the financial crime risk environment.
We are vigilant, pragmatic, and we proactively seek to identify emerging financial crime risks.
Together with the business, Line 2 FCC, and other risk teams across the Group, we work towards strengthening our financial crime processes, controls, and systems.
Enhancing the overall framework that serves the best interest of the Group, our valued customers, and the wider community at large.
The Financial Crime Risk Advisory team delivers effective business and customer outcomes through the following risk services:
* Implementation and adherence to the Operational and Financial Crime Compliance & Compliance Risk Management Frameworks.
* Specialist advice, consultation and services to support the business in identifying, monitoring and managing its respective risks and controls.
* Build and support the embedding of strong risk capability and culture across Financial Crime Services.
* Risk governance and reporting.
* Participation in Financial Crime committees across Line 1 and Line 2.
* Review Policies, Standards and external Guidance.
* Technology Risk Advisory for Financial Crime Platforms.
* AUSTRAC onsite support and regulatory reviews.
* AUSTRAC MI compliance oversight.
* Risk in Change assessment in support of project and transformation activities across the FCS.
* Supplier risk assessment and governance.
Your Role
You will lead the team accountable for the strengthening and embedding of the risk and control environment for Financial Crime Operations (FCO), Quality Assurance (QA) and Strategy and Performance within FCS.
You will act as a trusted advisor to the leadership team across FCS, regarding strategic planning, emerging risks and risk maturity and play a key role in ensuring risk behaviours, processes and ongoing management and prevention become part of the ways of working across FCS.
Your Responsibilities
* Drive a strong, proactive risk and controls culture across our business stakeholders.
* Providing a strategic view to senior management of current and emerging risks across FCS, and the effectiveness of risk and compliance management.
* This includes communicating the 'bigger picture' as to how these risks are being managed across the Group.
* Being an active member of the Financial Crime Advisory Leadership team and the FCS extended leadership team and driving the risk agenda (including risk maturity, capability and culture) across FCS.
* Leading the oversight, monitoring and/or management of risks and controls.
* Assessing and making recommendations in relation to the management or acceptance of risk, processes or as part of business initiatives.
* Leading independent reviews/ deep dives within FCS to assess the effectiveness of risk management and to improve business process/ control design.
* Lead risk input into risk profiles and working with teams to ensure delivered risk impacts onto FCS are appropriately managed.
* Provide support to FCS in meeting compliance obligations and assisting management with interactions and reviews by regulators.
About Us
We're committed to building a diverse and inclusive workforce reflecting the customers, businesses and communities we serve.
We nurture and support our people, through focusing on skill and talent development, collaboration, flexibility and internal promotion.
We take accountability for the role we play in securing and enhancing the financial wellbeing of people, businesses and communities.