Aml/ctf Control Assurance Advisor

3 months ago

Melbourne, Australia ANZ Banking Group Full time

**Job Title**: AML/CTF Control Assurance Advisor - Suncorp Bank
**Req ID**: 76895
**Department**: SB Strategic Delivery Executive Office
**Division**: Suncorp Bank
**Location**: Melbourne
About Us
About the Role
As am AML/CTF Control Assurance Advisor, you are to deliver control testing and assurance activities for Bank AML/CTF operational risks and compliance obligations utilising a data-led approach, 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, and Raise/ uplift control maturity with 1LoD Risk & Compliance teams and Control Owners (Business and Strategic Leaders) across the Bank.
**Role Location**: Melbourne VIC
**Role Type**: Permanent, Fulltime
**Note**: this role has 2 vacancies
What will your day look like?
**As a AML/CTF Control Assurance Advisor, you will**:
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 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 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 will you bring?
To grow and be successful in this role, you will ideally bring the following:
Working with 1LoD Risk & Compliance and Control Owners to understand the control objectives prior to testing of AML/CTF related controls, ensuring that the control is appropriately scoped, localised and associated correctly.
Executing control test plans and assurance activities for Bank AML/CTF related operational risk and compliance obligations.
Investigate opportunities across the Bank to identify cost effective strategies to improve the Bank AML/CTF control environment. This includes identifying automation opportunities where possible to reduce cost to Banking teams and ensure an improved customer experience.
Negotiating and agreeing on control uplift opportunities with Control Owners.
Advise (as SME) on the development of new controls and automated controls during risk profiling exercises, projects, and other change initiatives.
Coordination of the annual Control Test Schedule and sign offs across Bank.
Utilising a data-led approach to prepare management reports for management committees for control testing and assurance activities within Banking teams.
Maintaining test plans and outcomes for control test plans and assurance activities for Banking teams within the Group reporting tool (i.e. IRIIS).
Providing control testing and assurance expertise and coaching to, 1LoD Risk and Compliance advisors and teams to uplift control capability.
Creating and embedding a data-led approach to test shared and centralised controls for the Bank.
Complete ad-hoc work as required to support the delivery of Banking strategic objectives
You're not expected to have 100% of these skills. We value a growth mindset, so if you have most of these things in your toolbox, we'd love to hear from you.
Job Posting End Date
22/10/2024, 11.59pm, (Melbourne Australia)

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