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Aml/ctf Control Assurance Advisor

3 months ago

Brisbane, Queensland, Australia Suncorp Group Full time

The Role:


Reporting to the Manager, Controls & Reporting, the AML/CTF Control Assurance Advisor will deliver control testing and assurance activities for Bank AML/CTF operational risks and compliance obligations.

So, bring your passion and lead a brilliant team towards a better, brighter future

What you'll do in a snapshot

  • Identify and coordinate control automation opportunities to uplift the AML/CTF control environment.
  • Identify control gaps and provide recommendations to uplift and strengthen the Bank's AML/CTF control environment.
  • Raise/ uplift control maturity with 1LoD Risk & Compliance teams and Control Owners (Business and Strategic Leaders) across the Bank.
  • Identify, prioritise, and coordinate automation opportunities and efficiencies to strengthen the AML/CTF control environment.
  • Effective relationship management and training to support Control Owners in understanding their risk accountabilities and uplift the knowledge of the AML/CTF control environment across the Bank.
  • Identify improvements in control design to improve customer experience, where control automation is not possible.
  • Coach and drive capability uplift across the Bank Control Assurance team, 1LoD Risk & Compliance and Control Owners.
  • Ensure AML/CTF control testing and assurance activities align with internal Policies, Frameworks and Standards, regulatory requirements and FAR reasonable steps requirement.
  • Ensure control testing is performed in accordance with the Bank Control Testing Schedule.

What you'll bring

  • Relevant degree in Accounting, Finance, Economics, Business, Law or a related business discipline
  • Desired
  • Certificate in Anti-Money Laundering and Counter Terrorism Financing
  • Desired
  • 3+ years' experience in AML/CTF related risk, compliance, audit and/or control assurance Mandatory
  • 3+ years' experience in banking or financial services Desired
  • Strong communication convey and explain information, coherently and confidently both oral and written.
  • Effective planning and organising establish processes in order to proactively scope goals and define delivery plan in order to execute to expected timeframes

What we can offer you

  • Discounts and offers on a range of retail favourite stores as well as banking and insurance products
  • 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
  • Invest in your brighter future with ongoing study support and career development programs
  • Give back to our communities with payroll giving, donation matching and paid volunteer leave
  • Prioritise your work/life balance with our robust employee assistance program and dedicated employee council
Employee benefits | Suncorp Group


At Suncorp we build inclusion by providing an environment where everyone is able to be themselves and feel valued, involved and respected for their perspectives and contribution.


Advertised: 03 Mar 2024 AUS Eastern Daylight Time

Applications close: 17 Mar 2024 AUS Eastern Daylight Time