Aml/ctf Control Assurance Advisor

7 days ago

Brisbane, Australia Suncorp Group Full time

**The Role**:
Reporting to the Manager, Controls & Reporting, the AML/CTF Control Assurance Advisor will deliver control testing and assurance activities for Bank AML/CTF operational risks and compliance obligations.

So, bring your passion and lead a brilliant team towards a better, brighter future

**What you’ll do in a snapshot**
- Identify and coordinate control automation opportunities to uplift the AML/CTF control environment.
- Identify control gaps and provide recommendations to uplift and strengthen the Bank’s AML/CTF control environment.
- Raise/ uplift control maturity with 1LoD Risk & Compliance teams and Control Owners (Business and Strategic Leaders) across the Bank.
- Identify, prioritise, and coordinate automation opportunities and efficiencies to strengthen the AML/CTF control environment.
- Effective relationship management and training to support Control Owners in understanding their risk accountabilities and uplift the knowledge of the AML/CTF control environment across the Bank.
- Identify improvements in control design to improve customer experience, where control automation is not possible.
- Coach and drive capability uplift across the Bank Control Assurance team, 1LoD Risk & Compliance and Control Owners.
- Ensure AML/CTF control testing and assurance activities align with internal Policies, Frameworks and Standards, regulatory requirements and FAR reasonable steps requirement.
- Ensure control testing is performed in accordance with the Bank Control Testing Schedule.

**What you’ll bring**
- Relevant degree in Accounting, Finance, Economics, Business, Law or a related business discipline - Desired
- Certificate in Anti-Money Laundering and Counter Terrorism Financing - Desired
- 3+ years’ experience in AML/CTF related risk, compliance, audit and/or control assurance - Mandatory
- 3+ years’ experience in banking or financial services - Desired
- Strong communication - convey and explain information, coherently and confidently both oral and written.
- Effective planning and organising - establish processes in order to proactively scope goals and define delivery plan in order to execute to expected timeframes

**What we can offer you**
- Discounts and offers on a range of retail favourite stores as well as banking and insurance products
- 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
- Invest in your brighter future with ongoing study support and career development programs
- Give back to our communities with payroll giving, donation matching and paid volunteer leave
- Prioritise your work/life balance with our robust employee assistance program and dedicated employee council

Employee benefits | Suncorp Group

At Suncorp we build inclusion by providing an environment where everyone is able to be themselves and feel valued, involved and respected for their perspectives and contribution.

**Advertised**: 03 Mar 2024 AUS Eastern Daylight Time
**Applications close**: 17 Mar 2024 AUS Eastern Daylight Time

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