Manager Financial Crime
3 weeks ago
This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern slavery.
Leveraging your deep expertise in financial crime prevention, you'll advise senior stakeholders, drive program maturity, and strengthen risk oversight across the group.
If you're passionate about protecting organisations from financial crime and ready to lead strategic initiatives, we want to hear from you.
This is a 12 month contract opportunity, covering maternity leave.
What You'll Do Drive a strong financial crime risk culture across the Group Partner with Line 1 and 2 teams to ensure cohesive risk management Support the development and maintenance of financial crime policies, frameworks, and standards Contribute to risk assessments and oversight of fraud, bribery, corruption, and sanctions Provide independent insights on financial crime risk effectiveness and emerging threats Support performance management and continuous improvement of the financial crime program Ensure alignment with the Code of Conduct and organisational behaviours Build team capability through coaching and development Lead a high-performing, engaged financial crime team What You'll Bring Tertiary qualification and certifications in financial crime (ACFE, ACAMS) (preferred)Minimum 8 years' experience in financial crime risk management or investigations Background in compliance, risk, or business roles within financial services (insurance preferred)Skilled in stakeholder engagement, including senior management Proven ability to balance compliance demands with commercial and operational priorities Seniority level Seniority level Not Applicable Employment type Employment type Full-time Job function Job function Accounting/Auditing and Finance Industries Financial Services and Insurance Referrals increase your chances of interviewing at Suncorp Group by 2x Sign in to set job alerts for "Accounting Manager" roles.
Brisbane, Queensland, Australia 6 days ago Brisbane City, Queensland, Australia 9 months ago Brisbane City, Queensland, Australia 9 months ago Brisbane, Queensland, Australia 6 days ago Brisbane, Queensland, Australia 2 weeks ago Brisbane City, Queensland, Australia 9 months ago Brisbane City, Queensland, Australia 9 months ago Brisbane, Queensland, Australia 2 weeks ago Brisbane, Queensland, Australia 2 weeks ago Brisbane, Queensland, Australia 3 days ago Brisbane, Queensland, Australia 4 days ago Brisbane, Queensland, Australia 3 weeks ago Brisbane, Queensland, Australia 1 week ago Brisbane, Queensland, Australia 2 weeks ago Insolvency Accountant | Senior | Supervisor | Manager | Senior Manager Brisbane, Queensland, Australia 1 week ago Technical Revenue Accounting Manager, Enterprise Sales Brisbane, Queensland, Australia 3 days ago Brisbane, Queensland, Australia 2 weeks ago Brisbane, Queensland, Australia 1 week ago Lytton, Queensland, Australia 6 hours ago Brisbane City, Queensland, Australia 1 week ago Brisbane, Queensland, Australia 1 week ago Brisbane, Queensland, Australia 1 week ago West Ipswich, Queensland, Australia 2 weeks ago Brisbane, Queensland, Australia 4 weeks ago Brisbane, Queensland, Australia 1 week ago Brisbane, Queensland, Australia 3 weeks ago Business Development Manager - Asset Finance Brisbane, Queensland, Australia 1 week ago Brisbane, Queensland, Australia 2 weeks ago Brisbane City, Queensland, Australia 7 months ago Brisbane City, Queensland, Australia 1 week ago Brisbane, Queensland, Australia A$90,000.00-A$110,000.00 4 days ago Brisbane, Queensland, Australia 6 days ago East Brisbane, Queensland, Australia 10 hours ago Brisbane City, Queensland, Australia 1 month ago Brisbane City, Queensland, Australia 1 month ago We're unlocking community knowledge in a new way.
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