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Transaction Monitoring Lead
3 months ago
Compliance & Risk (Banking & Financial Services)
Are you ready to lead the charge in shaping Suncorp Bank's response to evolving regulatory requirements and financial crime challenges? We're seeking a driven Transaction Monitoring Lead to drive our Financial Crime Compliance Program of Action forward. If you're passionate about making a real impact, thrive in a fast-paced environment, and have a wealth of experience in compliance and regulatory programs, then this role is for you.
This role will assist in researching, designing and integrating change plans and solutions to enhance Suncorp Bank's processes and practices in response to external regulatory and legislative requirements relating to Financial Crime, and AUSTRAC's compliance assessment.
What you'll do:
- Design and execute a comprehensive Program of Work to bolster Suncorp Bank's financial crime compliance efforts, ensuring alignment with regulatory mandates.
- Implement robust governance frameworks to steer change initiatives effectively across the Financial Crime Compliance Program of Action.
- Champion business readiness plans through meticulous change management activities, ensuring seamless transition and stakeholder engagement.
- Mitigate risks proactively by establishing sound risk management principles and swiftly implementing remedial actions when necessary.
- Drive stakeholder collaboration through workshops and meetings, fostering a culture of innovation and shared understanding.
- Stay abreast of external trends and engage with third parties to identify and implement cutting-edge solutions for compliance management.
- Collaborate with audit, compliance, and risk teams, providing vital information and governance artifacts to support audits and ensure regulatory compliance.
- Monitor AUSTRAC requirements closely, ensuring ongoing adherence and compliance.
- Deliver compelling presentations to management committees, offering transparent insights into remediation progress and compliance updates.
What you'll bring:
- Over 7 years of experience in compliance or regulatory program roles, preferably within the financial services industry.
- Strong Transaction Monitoring background and expertise
- Proven track record in financial crime control operations or programs, coupled with executive reporting and engagement skills.
- Deep regulatory, risk, and compliance knowledge, with a solid understanding of fraud, AML/CTF, and financial crime risk.
- Expertise in project management, with exceptional stakeholder engagement and relationship management skills.
- Ability to efficiently prioritize workloads, risks, and issues, ensuring optimal resource allocation.
- Outstanding communication skills, with the ability to influence senior stakeholders and navigate complex environments.
- Exceptional problem-solving abilities, with a confident and judicious approach to risk assessment and solution implementation.
What we can offer
- A range of flexible working and leave options, including 20 weeks paid parental leave, 4 weeks paid secondary carer parental leave and unlimited paid emergency response leave
- Discounts and offers on a range of retail favourite stores as well as banking and insurance products
- Give back to our communities with payroll giving, donation matching and paid volunteer leave
- Invest in your brighter future with ongoing study support and career development programs; and
- Prioritise your work/life balance with our robust employee assistance program and dedicated employee council
At Suncorp, we are committed to building futures and protecting what matters. We value the unique experiences, insights and diverse workforce that benefits our people, our business, and our customers. We'd love to see your application and speak with you even if you do not match the above mentioned.
Important note: In July 2022, Suncorp announced to the market that it had entered into an agreement to sell the Suncorp Bank business to Australia and New Zealand Banking Group Limited (ANZ) (the Sale). The Sale remains subject to regulatory and government approvals (including Australian Competition Tribunal approval). If all approvals for the Sale are received, this role will transition to Suncorp-Metway Limited (SML) which will become part of the ANZ corporate group.
By applying for this role, you agree that Suncorp may provide your application details (which may include your personal information) to ANZ if/when the Sale is finalised if (a) the recruitment process is still underway, or (b) your application for this role is successful. You also acknowledge that if/when the Sale is finalised ANZ may conduct pre-employment screening checks as part of their profile process. Please see the Applicant Privacy Statement for more detail.
Building futures and protecting what matters – is not only our purpose but has also been our focus for over 100 years. It's based on a strong conviction: we are building a sustainable and responsible financial services Group, helping our customers, people, shareholders and communities to prosper. We offer insurance, banking and wealth products and services through some of Australia and New Zealand's most recognised financial brands.
Building futures and protecting what matters – is not only our purpose but has also been our focus for over 100 years. It's based on a strong conviction: we are building a sustainable and responsible financial services Group, helping our customers, people, shareholders and communities to prosper. We offer insurance, banking and wealth products and services through some of Australia and New Zealand's most recognised financial brands.
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Perks and benefits
A hybrid workplace
Greater support for working parents
Paid volunteer and emergency response leave
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