Senior Manager, Financial Crime Compliance

2 weeks ago

Brisbane, Queensland, Australia Colonial First State Full time
Senior Manager, Financial Crime Compliance - BRIS/SYD/MELB

Brisbane, QLD, Australia and 1 more

Job Description

Join CFS, an organization that values expertise, passion, and diversity. We believe our success is rooted in our exceptional people, who celebrate individuality, excel in high performance, and thrive in an environment that unleashes potential. Our team makes a difference by delivering exceptional experiences to help our customers achieve financial freedom.

Your Team

As the Senior Manager for Financial Crime Compliance (FCC), you will be a key member of the FCC and Privacy team within the broader Group Risk and Compliance team. The FCC team develops, implements, and leads the Group's FCC policy framework, oversight, and advisory services. We focus on managing risks related to AML/CTF, AB&C, ETS, and Fraud, working closely with financial crime operations, line 1 business and risk teams, and external stakeholders like AUSTRAC and industry bodies.

Your Responsibilities

As the Senior Manager, you will oversee the end-to-end Line 2 FCC functions, working with senior stakeholders on AML/CTF, AB&C, ETS, and Fraud issues. Your duties include:

  • Delivering a strategic, integrated approach to FCC, monitoring compliance, and implementing reforms.
  • Guiding the development and implementation of controls, procedures, and training to ensure compliance with the FCC framework.
  • Providing expert advice on financial crime and money laundering risks, supporting risk assessments related to strategy, products, channels, and relationships.
  • Developing and maintaining enterprise-wide FCC frameworks, policies, standards, and data analytics to manage risk within the approved appetite.
  • Supporting the establishment of an effective operating model for financial crime compliance and AML across CFS.
  • Offering specialist FCC advice across the CFS Group aligned with regulatory requirements and risk appetite.
Your Capability and Experience
  • Extensive knowledge of Financial Crime requirements, especially AML/CTF, AB&C, Fraud, and ETS, preferably in the Super/Banking sector.
  • Excellent written and verbal communication skills.
  • Proven ability to manage complex relationships with senior stakeholders through negotiation and influence.
  • Knowledge of privacy compliance is advantageous.
What to Expect

Work among top industry professionals in a supportive environment that promotes development and success. Benefits include:

  • Access to CFS Employer Super with diverse investment options and insurance solutions.
  • Support for financial services, including home loans and bank accounts through our partner.
  • 24/7 confidential support for safety, medical, and mental health.
  • Life Leave - 3 days annually for wellbeing or celebrations.
  • Exclusive discounts on retail, travel, and entertainment.
  • An additional day off for your birthday.
CFS Culture

We foster a thriving environment that celebrates diversity, individuality, and inclusion, enabling everyone to reach their full potential. Apply today to help Australians achieve financial freedom.

Please note, candidates must have full work rights in Australia. Background checks will be conducted for preferred candidates, including police, employment, bankruptcy, ASIC bans, and disqualifications. These checks do not automatically disqualify candidates but will be assessed against role requirements.

This role is based on Jagera and Turrbal land (Brisbane), Gadigal Land (Sydney), or Boon Wurrung land (Melbourne).

Job Info
  • Job Identification 3282
  • Job Category Risk & Compliance Management
  • Posting Date 04/16/2025, 06:03 AM
  • Apply Before 05/07/2025, 07:00 AM
  • Job Schedule Full time
  • Locations 400 George Street, Sydney, NSW, 2000, AU
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