Found Description
- High performing & growing Company
- Business Partnering role
- $130/$140k package + excellent benefits
A leading financial institution is seeking an experienced financial crime professional to join its Financial Markets division in a permanent, full-time capacity. Based in Sydney, Melbourne or Brisbane with a hybrid working model, this role provides first line financial crime risk advice across trade finance, commodities and carbon markets.
Key Responsibilities
- Provide first line financial crime risk advisory support across trade finance, commodities and carbon markets businesses
- Identify and manage financial crime risks for complex products and transactions in line with defined risk appetite
- Partner with business and operations teams to deliver proportionate and sustainable risk solutions
- Conduct risk assessments for complex trade structures, financing arrangements and non-standard products
- Desig...