Director Operational Risk - Financial Crime Australia & NZ Line 1 

 

Organisation

​

A strategic operational risk management position with Industry wide exposures, due to the high profile nature of the environment.

​

Role

​

• Lead and manage a group of risk managers across the division

• Provision of Advisory and SME Risk Advice services to support the business integrate the risk management framework in a way that best supports the business’ commercial strategy

• Define & execute local and regional practices, processes and reporting, to provide best in market, facilitate effective risk management and support the ongoing transformation of the environment

• Review and consultation on remediation and mitigation programs in the region

• Represent line 1 on steering committees and working groups across the region

• Integration of regional and global requirements in conjunction with technology and the business

• Oversight for tracking audit issues and the resulting projects including Deep Dives, Root Cause Analysis, Control Sample Testing and developing control enhancements

​

Individual

​

• Operational risk experience within a financial services environment

• Exposure to Financial Crime Intelligence, AML, CTF & Sanctions

• Strong affiliation with technology with exposure to ITIL, CISA, CRISC, , COBIT, CGEIT

• Understanding of payments, traded markets and the lending environment beneficial

• Ability to articulate thematic and emerging risks

• Proven track record delivering in a large significantly complex business & organisational structure

• Ability to travel to NZ, Europe, US and AsiaPac

• Ability to execute and develop new policy in a quickly changing environment

• Ability to translate ambiguous issues into well defined plans with solutions