Aml/ctf Compliance Advisor

3 weeks ago

Sydney Inner Suburbs, Australia Suncorp Group Full time

Join a supportive and collaborative team
- Flexible location - Brisbane, Melbourne or Sydney

**About the role**:
This role is responsible for supporting the management of Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense. The role will support all products areas across the Bank in understanding and execution upon their AML/CTF obligations.

**What you’ll do**:

- Engage with relevant business areas to drive the implementation and uplift in AML/CTF processes across the Bank
- Provide compliance advice in relation to end to end AML/CTF obligations across the Bank to support the operationalisation of Suncorp’s AML/CTF Program and associated Standards and Procedures.
- Support audit, AML/CTF compliance and risk teams to carry out audits and relevant reviews by providing information, data, system access, procedures and other key governance artefacts as required
- Maintain oversight over new AUSTRAC requirements to ensure ongoing compliance
- Develop and maintain reporting and dashboards that bring together all financial crime teams data points to support AML/CTF activities
- Support the business to manage risk profiles relevant to AML/CTF obligations, risks and controls
- Support with designing and conducting AML/CTF training; present at management committees on progress of remediation actions and general compliance updates
- Conduct employee and third-party due diligence

**What you’ll bring**:

- 3-5 years of compliance experience, ideally specific to AML/CTF compliance and risk
- Demonstrated sound understanding of the financial services industry, AML and the regulatory environment
- Excellent communication and negotiation skills
- Strong stakeholder management and influencing skills with the ability to collaborate effectively with cross-functional teams and stakeholders
- Strategic mindset
- Tertiary qualification in Financial Crime or Law is desirable
- ACAMS certification is desirable

**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

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**: 08 May 2024 AUS Eastern Standard Time
**Applications close**: 24 May 2024 AUS Eastern Standard Time

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