FCR Advisory

Our client is a global financial services organization seeking an experienced professional to support its Financial Crime Risk Advisory function across Australia and Asia.

This role focuses on risk governance, compliance coordination, regulatory requirements, and process improvement. You will work closely with business, compliance, and risk teams to ensure financial crime controls, policies, and operational activities are effectively managed.


Key Responsibilities

• Support daily governance and operational activities within the Financial Crime Risk Advisory function.
• Coordinate policy reviews, procedural updates, and compliance documentation.
• Track outstanding issues, escalations, and remediation actions to ensure timely resolution.
• Support internal audits, regulatory reviews, and related reporting requirements.
• Prepare governance materials, management reports, dashboards, and committee presentations.
• Maintain accurate policies, procedures, and operational records.
• Identify recurring issues and opportunities to improve processes, controls, and reporting.
• Collaborate with business stakeholders, compliance teams, and risk functions to meet governance requirements.
  

Qualifications & Experience

• Minimum 5 years of experience in financial services, risk management, compliance, financial crime, or related functions.
• Experience supporting risk, compliance, or financial crime governance activities.
• Strong organizational skills with the ability to manage multiple priorities and deadlines.
• Experience preparing policies, procedures, management reports, and governance documentation.
• Ability to coordinate audits, regulatory reviews, operational queries, and escalations.
• Strong analytical skills, attention to detail, and a process improvement mindset.
• Experience developing reports, dashboards, and presentations for senior stakeholders.
  

Work Arrangement

• Employment Type: Permanent | Full-time
• Shift: Morning
• Work Setup: Hybrid (3 days on-site per week)