Job Description
We're looking for an experienced
Risk, Compliance & Financial Crime professional
to join a growing team within the financial services sector.
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This is a fantastic opportunity for someone who enjoys working closely with the business, managing risk proactively and ensuring strong compliance and financial crime controls across first-line operations.
The Role n
Working within the 1st Line, you'll play a key role in identifying, managing and mitigating operational, regulatory and financial crime risks.
Key responsibilities: n
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Support the business in managing risk, compliance and financial crime obligations.
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Identify, assess and monitor operational and regulatory risks.
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Assist with AML/CTF, KYC, transaction monitoring and financial crime controls.
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Conduct risk and control assessments, testing and assurance activities.Manage incidents, breaches, issues and remediation activities.
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Partner with stakeholders to strengthen risk culture and control effectiveness.
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Support regulatory change and continuous improvement initiatives.
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What We're Looking For n
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Experience in
1st Line Risk, Compliance or Financial Crime
within banking or financial services.
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Strong understanding of AML/CTF obligations and regulatory requirements.
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Experience with risk frameworks, controls, incident management and compliance monitoring.
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Excellent stakeholder engagement and communication skills.
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A proactive, commercially minded approach to risk management.
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What's on Offer? n
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Opportunity to work across Risk, Compliance and Financial Crime
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Collaborative and supportive team workplace
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#J-*****-Ljbffr

📌 Risk & Financial Crime Specialist (Melbourne)
🏢 Cipher Recruitment
📍 Melbourne