Manager, Aml/ctf Assurance and Oversight

4 days ago

Brisbane, Australia Suncorp Group Full time

We are currently on the lookout for a Manager, AML/CTF Assurance and Oversight based in our Brisbane Heritage Lane office in a permanent capacity.

In this role you will focus on managing the Quality Assurance (QA) and oversight monitoring programs across AML/CTF Operations within Financial Crimes - Operations & Strategy and broader oversight across the Bank’s value chain e.g. ACIP QA in Consumer Distribution, Treasury, Home Lending and Business Banking. A primary purpose of the oversight programs is to ensure that Suncorp Group is complying with the AML/CTF Act, related internal procedures, policies and frameworks.

**What you’ll do**
- Set team direction and strategy (12 months) including assurance plan coverage
- Contribute to and lead the implementation of the AML/CTF Operations QA/QC Framework and broader ACIP QA/FC framework including consistency across the Bank
- Understand and manage the impact of emerging risks and make appropriate risk based changes to the QA/QC plan
- Build management awareness of the QA/QC program and supporting the Calibration Management Forum
- Lead implementation of Group policies and regulatory/legislative changes as they relate to QA 2
- Establish and maintain quality assurance and oversight frameworks and programs in AML/CTF Operations through using extensive knowledge of the both the Banking operational and regulatory environment.
- Establish and deliver the team’s annual program of work ensuring that the trade-off between scale and high-risk areas is balanced.
- Present QA insights and trends to divisional executive team and recommend corrective actions.
- Create and design the AML/CTF QA program within Financial Crimes - Operations & Strategy and broader assurance plan across the Bank.

**What you’ll bring**
- Qualification in law, business or financial crime is desirable
- Minimum 4 years of Quality Assurance experience required, ideally specific to AML/CTF compliance.
- Risk assessments
- Executive reporting
- Stakeholder engagement

**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**: 12 Feb 2024 AUS Eastern Daylight Time
**Applications close**: 26 Feb 2024 AUS Eastern Daylight Time

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