Executive Manager, AML/ CTF Compliance

2 weeks ago

Melbourne, Victoria, Australia Suncorp Group Full time
  • Join us in advancing strategic goals and creating a strong risk culture
  • Make a meaningful impact in the financial services industry and lead with purpose
  • 12 months max term contract opportunity, flexible location – Brisbane, Sydney or Melbourne

Do 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.
  • AML/CTF accreditation (ACAMS etc) desired.

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

Employee benefits | Suncorp Group

Chase the Sun, apply online today

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.

  • Executive Manager, AML/ CTF Compliance

    2 weeks ago

    Melbourne, Victoria, Australia Suncorp Group Full time

    Join us in advancing strategic goals and creating a strong risk culture Make a meaningful impact in the financial services industry and lead with purpose 12 months max term contract opportunity, flexible location – Brisbane, Sydney or Melbourne Do you thrive in environments where your expertise is paramount, and your leadership inspires others to...

  • Manager, Aml/ctf

    2 weeks ago

    Melbourne, Victoria, Australia National Australia Bank Full time

    Manager, AML/CTF & Fraud Risk StewardJob no: 792544Business unit: RiskPrimary position location: 700 Bourke St, Docklands, VICWork type: Permanent Full timeRegion: VIC- Melbourne CBD- Proven financial crime knowledge and compliance testing expertise:Be recognised as a leader, empowered to deliver and succeed:- Make a genuine difference through the work you...

  • Aml-ctf Officer

    2 weeks ago

    Melbourne, Victoria, Australia Defence Bank Full time

    Introduction:About us.A unique life requires a unique bank.Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 30 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime.The bank provides financial products and services to the Australian...

  • Aml/kyc Officer

    2 weeks ago

    Melbourne, Victoria, Australia Kaizen Recruitment Full time

    Rapidly growing fund manager Melbourne CBD | Permanent role Highperforming and collaborative teamTHE COMPANYOur client is a growing funds management business that is currently seeking an AML/KYC professional to join their dynamic team.THE ROLEThis versatile role will see you supporting the operational and administrative tasks involving investor onboarding...

  • Aml & Ctf Analyst, Financial Crimes

    2 weeks ago

    Melbourne, Victoria, Australia Link Group Full time

    Overview To assist with existing PEP assessments across all R&SS clients, utilising PEP, Sanction & Adverse Media screening software. To perform daily PEP assessments across all R&SS clients Creation and delivery of monthly PEP reporting to clients Daily assessments of AML rules within ALERT framework Creation of Transaction Monitoring Reports...

  • Compliance Manager

    2 weeks ago

    Melbourne, Victoria, Australia Succession Recruitment Pty Ltd Full time

    Melbourne CBD based Excellent working culture Global awardwinning platformWhat makes this a great company to work for?***Our client offers seamless trading and investments in financial markets across the globe. With access to a range of trading platforms, across multiple tradeable instruments offered to several different account types they aim to provide an...

  • AML Investigator

    2 days ago

    Melbourne, Victoria, Australia Randstad Australia Full time

    Overview Our client is a leading financial institution, who is committed to protecting their customers and the community from the impacts of financial crime. They are currently seeking dedicated individuals to join their team as AML Investigators on a 5 month contract with a view for possible extension. Key Responsibilities:Investigate transaction monitoring...

  • Financial Crime Tm

    2 weeks ago

    Melbourne, Victoria, Australia AML Ops Full time

    Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD).Continue your career in the highly sought after and rapidly growing Financial Crime industry An exciting opportunity exists to join our AML Ops team as an analyst. In this role you will work with our clients on TM and ECDD.About UsAt AML Ops we are experts in AML/CTF. We help our clients...

  • Financial Crime Analyst

    2 weeks ago

    Melbourne, Victoria, Australia AML Ops Full time

    Financial Crime AnalystContinue your career in the highly sought after and rapidly growing Financial Crime industry An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD).About UsAt AML Ops we are experts in AML/CTF. We help...

  • Quality Assurance Analyst

    2 weeks ago

    Melbourne, Victoria, Australia AML Ops Full time

    Quality Assurance AnalystAML Ops offers flexible, AML/CTF specialised resources via a co-sourced model. Our team members undertake agreed AML/CTF operational activities on behalf of our clients.Reporting to the AML Ops Quality Assurance Manager, you will be responsible for delivery of quality assurance over the AML Ops analyst team and client's operations,...

  • Quality Assurance Analyst

    2 weeks ago

    Melbourne, Victoria, Australia AML Ops Full time

    AML Ops offers flexible, AML/CTF specialised resources via a co-sourced model. Our team members undertake agreed AML/CTF operational activities on behalf of our clients.Reporting to the AML Ops Quality Assurance Manager, you will be responsible for delivery of quality assurance over the AML Ops analyst team and client's operations, ensuring the output is...

  • Financial Crime Junior Analyst

    1 month ago

    Melbourne, Victoria, Australia AML Ops Full time

    About the RoleAn exciting opportunity is available to join AML Ops as a Junior Analyst on a casual basis, providing flexibility while completing tertiary studies. Join the AML Ops team responsible for daily operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) & Sanctions. Key responsibilities:Identity checks and...

  • Aml/kyc Screening Support

    2 weeks ago

    Melbourne, Victoria, Australia ANZ Full time

    Your key responsibilities include: Conduct onboarding risk checks (CDD), periodical reviews (ODD) and trigger event reviews in accordance with the company's AML/CTF program and the Merchant Underwriting Policy. Handling daily operations in accordance with organisational policies and procedures within an agreed SLA. Preventing the company from financial loss...

  • Head, Regulatory and Compliance

    2 weeks ago

    Melbourne, Victoria, Australia GXE Full time

    About us:GXE is the end-to-end platform for Investment Funds, Family Offices and Syndicates.GXE's mission is to provide digital infrastructure and services for Trustee Services, Custody and Fund Administration. We provide investors, asset and fund managers with the tools they need to succeed and enable them to focus on their portfolios and investors whilst...

  • Risk and Compliance Manager

    2 weeks ago

    Melbourne, Victoria, Australia MYOB Full time

    Working in Small Medium Enterprise Line of Business this is an exciting greenfield opportunity centered around the ANZ sole trading community. You will provide specialist expertise within an established Governance, Risk, and Compliance Team within MYOB that supports Australian and New Zealand operations.Responsibilities will include: Ensure business...

  • Aml Operations Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    About the Role- An exciting opportunity exists for an analytical individual with prior understanding of the AML/CTF typologies to join BOQs Financial Crime Operations team as AML Operations Analyst:- Join ASX 100 finance leader:- Melbourne or Brisbane based role.Financial Crime Operations helps to protect BOQ, its customers and our communities from the...

  • Compliance Manager

    2 weeks ago

    Melbourne, Victoria, Australia Mercedes-Benz AustraliaPacific Pty Ltd Full time

    Aufgaben: The Role: Working for Mercedes-Benz Australia in this full time permanent role, you will become a brand ambassador and embody our reputation for service excellence and our care in providing flexible, innovative and tailormade solutions. You would be joining at an exciting time to help shape our future, as the organisation faces the biggest...

  • Executive Manager

    2 weeks ago

    Melbourne, Victoria, Australia Industry Fund Services Full time

    Flexible / Hybrid working opportunities - CBD offices Great team environment with highly skilled professionals Professional development and career progression opportunitiesIndustry Fund Services (IFS)IFS are a leading provider of specialist financial products, services, and advice to Industry Super. Industry Super Funds are run to benefit members. This means...

  • Head of Compliance Governance

    2 weeks ago

    Melbourne, Victoria, Australia SMC Executive Full time

    Support Business Deliver Transformation Agenda Melbourne Hybrid 12 Month Fixed Term ContractOn behalf of one of Australia's leading e-Commerce companies, we are looking for a highly skilled governance and compliance professional to drive and support the ongoing regulatory change agenda.In this pivotal role, you will play a key part in driving compliance...

  • Compliance Analyst

    2 weeks ago

    Melbourne, Victoria, Australia capital Full time

    Compliance Analyst (Entry Level)To support and liaise with the internal group Back Office team, ensuring Australian-based clients are supported and experience a seamless trading journey with Capital Com Australia.Experience / Knowledge / Skills: Great attention to detail Can work towards deadlines Ability to learn new systems and tools quickly Strong and...