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High-profile forensic risk manager

Sydney
beBeeRisk
Risk Manager
Posted: 14 September
Offer description

Forensic Manager Opportunity

A high-profile role is available for an experienced manager with expertise in forensic and financial crime risk management. We seek a professional to join our team, working on complex client projects and managing consultants.


About the Role

* This position requires at least 5 years of experience in a consulting environment.
* Understanding of anti-money laundering and counter-terrorism financing (AML/CTF) Act and Rules.
* Knowledge of fraud, scams, and bribery and corruption risks and typologies.


Key Responsibilities

* Deliver high-profile F&FC engagements with top-tier clients.
* Client relationship management.
* Lead and develop consultants within the team.
* Assist with practice and engagement management.


Requirements

* Relevant graduate and postgraduate qualifications.
* Effective project management skills.
* The ability to work with clients to design and implement end-to-end risk management frameworks and processes.

This is a fantastic opportunity to work with industry-leading mandates, helping clients solve complex problems.

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