Current jobs related to Executive Manager, Aml/ Ctf Compliance - Sydney Inner Suburbs - Suncorp Group

  • AML/CTF Compliance Specialist

    1 week ago

    Sydney, New South Wales, Australia Wise Full time

    About the RoleWe are seeking an experienced AML/CTF Compliance Officer to join our team in Sydney or Singapore. As a key member of our compliance team, you will play a critical role in ensuring our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and maintain local AML/CTF policies and...

  • AML/CTF Compliance Specialist

    5 days ago

    Sydney, New South Wales, Australia Wise Full time

    Job DescriptionWe are seeking an experienced AML/CTF Compliance Officer to join our team in Sydney or Singapore. As a key member of our compliance team, you will play a critical role in ensuring our business operations are in line with regulatory requirements and industry best practices.Key Responsibilities:Develop and maintain local AML/CTF policies and...

  • AML/CTF Compliance Officer

    1 week ago

    Sydney, New South Wales, Australia Wise Full time

    About the RoleWe're seeking an experienced AML/CTF Compliance Officer to join our team in Sydney or Singapore. As a key member of our compliance team, you will play a critical role in ensuring our business operations align with regulatory requirements in Australia and New Zealand.Key ResponsibilitiesDevelop and maintain local AML/CTF policies and procedures...

  • Aml Analyst

    3 months ago

    Sydney, Australia bet365 Full time

    **Overview**: **Operations**: **Full Time**: **Closes 26/04/24**: **Sydney**: **Full Time**: **Closes 26/04/24**: **Who we are looking for**: An Anti Money Laundering Analyst who will play an integral role in supporting the operational Anti Money Laundering and Counter Terrorism Financing (AML and CTF) function. The role of Anti Money Laundering Analyst...

  • AML/CTF Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia Wise Holdings Full time

    About the RoleWe are seeking an experienced AML/CTF Compliance Officer to join our team in Australia/New Zealand. As a key member of our compliance team, you will be responsible for ensuring compliance with Australia and New Zealand Financial Crime obligations.Key ResponsibilitiesEnsure compliance with Australia and New Zealand Financial Crime...

  • AML/CTF Compliance Officer

    2 months ago

    Sydney, Australia Wise Full time

    Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive...

  • AML/CTF Compliance Officer

    2 months ago

    Sydney, Australia Wise Full time

    Job DescriptionWe’re looking for an AML/CTF Compliance Officer - Australia / New Zealand to strengthen our compliance team. Based in Sydney or Singapore, you will work with a growing team of multidisciplinary specialists (Product, Bank Product, Verification, Financial Crime teams) to help build and grow world class products in Australia and New Zealand....

  • Aml Analyst

    4 months ago

    Sydney, Australia TMGM Full time

    Reporting to the AML Manager, the AML Analyst is responsible for carrying out day-to-day tasks related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), while also supporting the AML Manager in managing the overall adherence to AML/CTF legislations for the group. The AML Analyst will also be supporting, liaising, and working directly with...

  • Aml/ctf Compliance Officer

    4 months ago

    Sydney, Australia Wise Full time

    **Company Description** Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive...

  • Aml System Manager

    3 months ago

    Sydney, Australia bet365 Full time

    **Overview**: **Operations**: **Full Time**: **Closes 26/04/24**: **Sydney**: **Full Time**: **Closes 26/04/24**: **Who we are looking for**: An Anti Money Laundering System Manager to help and support the expansion of the local Anti Money Laundering and Counter Terrorism Financing (AML and CTF) function. This is a unique opportunity for you to join the...

  • Aml Compliance Manager

    3 months ago

    Sydney Central Business District, Australia HAYS Full time

    Work at this large global bank focussing on AML/KYC projects and Quality Assurance, looking to enhance AML **Your new company** A well-respected bank with their headquarters overseas with a long standing reputation in Australia who offer excellent employee benefits. **Your new role** - Perform periodic line 2 quality assurance and controls testing, e.g....

  • Compliance Officer

    1 week ago

    North Sydney Council, Australia Pepper Financial Services Group Full time

    The RoleWe are seeking a skilled Compliance Officer to support our team in ensuring Pepper Financial Services Group's compliance with relevant AML legislation in Australia and New Zealand. The successful candidate will be responsible for:Investigating transaction monitoring alerts to identify potential AML/CTF activity or fraudulent behavior.Drafting...

  • Senior Manager Threat ProtectionProtection

    4 weeks ago

    Sydney, Australia Bendigo and Adelaide Bank Full time

    Your new role with Bendigo Bank is just a few clicks away. Position description:  PD - Senior Manager Threat Protection (AML-CTF & Sanctions).docx Closing date: 6 September 2024 Join us as we re-shape our growing Financial Crime Risk (FCR) team and play a key role at the Leadership table. With significant experience in AML/CTF & sanctions Risk...

  • Aml Analyst

    4 months ago

    Sydney, Australia HAYS Full time

    AML Contract roles available in large company based in Sydney **Your new company** As a well-respected and market leading company, they offer exceptional employee benefits and a high performing, dynamic work place with an innovative and client focussed culture. **Your new role** The role of AML/CTF Analyst will require you to support the company in...

  • Aml Analyst

    3 months ago

    Sydney, Australia Trading 212 Ltd Full time

    AML Analyst **Our mission is to enable everyone to build wealth.** We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Over the past few years, our client base has grown 20 times to over 3 million and client assets have grown over 50 times...

  • Aml Analyst

    3 months ago

    Sydney, Australia Trading212 Full time

    **Our mission is to enable everyone to build wealth.**: We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Over the past few years, our client base has grown 20 times to over 3 million and client assets have grown over 50 times to over €5...

  • Head of Compliance and Risk Management

    2 weeks ago

    Sydney, New South Wales, Australia OFX Full time

    Job SummaryThe Head of Group Compliance is a key leadership role at OFX, responsible for leading group-wide compliance practices that promote a strong compliance culture across the organization.Key ResponsibilitiesDevelop and implement a comprehensive compliance program that ensures consistency of compliance controls and practices across the...

  • Aml Officer

    3 months ago

    Sydney, Australia HAYS Full time

    Global bank looking for an AML Officer in their Compliance department **Your new company** Global bank in Sydney looking for an AML Officer offering Corporate and Institutional Banking services. **Your new role** Working in a small compliance team, you will be responsible for AML/CTF for the bank and the role will be a mix of AML operations and Financial...

  • Head of Anti Money Laundering

    4 months ago

    Sydney, Australia Insignia Financial Full time

    Head of Anti Money Laundering (AML) - Play a key role in the risk transformation of Insignia Financial - Excellent opportunity for strategic risk leadership in this influential role - Location agnostic **The Role** The purpose of the Head of AML & Financial Crime is to support the development/implementation of policies and procedures that ensure Insignia...

  • Compliance Manager

    2 weeks ago

    Sydney, New South Wales, Australia ING Full time

    About the RoleWe are seeking an experienced Compliance Manager to join our Financial Crime Compliance Team at ING. As a key member of our team, you will play a crucial role in ensuring the bank's compliance with local and global regulatory requirements.Key ResponsibilitiesImplement and maintain ING's global Financial Crime Compliance policies and...

Executive Manager, Aml/ Ctf Compliance

3 months ago

Sydney Inner Suburbs, 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**:

- 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

**Advertised**: 24 May 2024 AUS Eastern Standard Time
**Applications close**: 07 Jun 2024 AUS Eastern Standard Time