Executive Manager, AML/ CTF Compliance

2 weeks ago

Perth, Western Australia Suncorp Full time
Take the next step. Be part of something bigger at Suncorp.

Join us in advancing strategic goals and creating a strong risk cultureMake a meaningful impact in the financial services industry and lead with purpose12 months max term contract opportunity, flexible location – Brisbane, Sydney or MelbourneDo you thrive in environments where your expertise is paramount, and your leadership inspires others to achieve excellence? Join us as an Executive Manager, AML/CTF Compliance in this 12 month contract and play a pivotal role in advancing strategic goals and creating a strong risk culture that drives performance while ensuring compliance.

At Suncorp, we're committed to embedding strong risk and compliance practices throughout our organization.

As part of our Strategic Delivery leadership team, you'll play a crucial role in ensuring our compliance with AML/CTF regulations.

You'll lead our 1st Line of Defence AML/CTF Compliance team, driving a culture of awareness, engagement, and optimal risk operations.


What you'll do:


Lead functions across the bank in designing and applying AML/CTF and Sanctions Regime processes and controls, reducing the impact of potential non-compliance and regulatory actions.

Drive an uplift in risk and compliance maturity and culture across the business, increasing understanding of risk management and proactive use of trend analysis.

Design, manage, and implement a robust control and control testing environment in relation to AML/CTF, driven by identified key risks and strategic objectives.

Monitor and understand the implications of relevant industry and regulatory developments, leading and managing AML/CTF risks and compliance obligations within the 1st Line of Defence.

Partner with 2nd Line of Defence to ensure effective oversight of risk governance processes, advising strategic leaders on areas for improvement in risk management.


What you'll bring:


Qualification in risk, compliance management, corporate governance.10+ years' experience in banking or financial services with a focus on AML/CTF compliance and risk management.

Experience leading complex risk-related projects and influencing senior stakeholders.
Strong leadership skills with the ability to inspire and guide teams toward achieving bold goals.

Demonstrated deep understanding of the risk landscape and commercial implications, adept at managing compliance issues effectively within a dynamic business environment.

Strong analytical prowess to identify key issues, compare data, and establish cause-effect relationships, driving the development of innovative solutions and recommendations.

Exceptional communication skills to communicate complex information confidently and coherently, both orally and in writing, fostering clear understanding and alignment across diverse stakeholders.

What we can offerA 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 leaveDiscounts and offers on a range of retail favourite stores as well as banking and insurance productsGive back to our communities with payroll giving, donation matching and paid volunteer leaveInvest in your brighter future with ongoing study support and career development programs; andPrioritise your work/life balance with our robust employee assistance program and dedicated employee councilAt 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.

Advertised:
24 May 2024

AUS Eastern Standard TimeApplications close:
07 Jun 2024


AUS Eastern Standard TimeDon't see your dream job posted? No problem, sign up for job alerts and we'll let you know once something becomes available.

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