Suzanne Breen Email & Phone Number

An experienced operational risk professional with proven ability in the following disciplines:Financial Crime Compliance including AML/CTF, ABC and Sanctions obligationsOperational and Compliance risk frameworks and methodology; Operational risk Economic capital principles, assessing adequacy and assessment of unexpected risk events Interpretation of various legislation and codes and ability to apply to business policies and processes. Ability to provide valuable risk insight to the organisation Risk In Change - risk assessment within project/BAU change initiatives.

Listed skills include Operational Risk Management, Operational Risk, Banking, Anti Money Laundering, and 5 others.

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  Senior Manager Financial Crime Compliance

  Bankwest

  May 2015 - Present - Perth, Australia

  My current role includes the following key responsibilities:Financial Crime Compliance Framework• Support and specialist advice to the Business on managing and mitigating financial crime risks within the confines of the Operational Risk Management and Compliance Risk Management Frameworks.• Provide advice to the business on AML/CTF, ABC and Sanctions obligations• Analysis on emerging financial crime landscape, trends and trigger events • Conduct financial crime control assurance activities including deep dives and themed reviews.AML/CTF Risk Assessments• Review and challenge of AML/CTF, ABC and Sanctions risk assessments completed by business.• Advice and Support to key stakeholders in consideration of ML/TF risks within change activities Customer Relationships • Build effective and open relationships with key stakeholders • Be a trusted advisor in relation to Financial Crime obligations and landscape• Provide appropriate guidance and support to mentor fellow team members