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Financial Crime Compliance Risk Specialist
2 weeks ago
We are seeking a proactive and detail-oriented Advisor to strengthen our financial crime compliance framework through risk assessments, policy support and cross-functional collaboration. The role will involve working with various teams to identify and mitigate financial crime risks, ensuring our compliance practices remain robust and forward-thinking.
Responsibilities- Lead and maintain financial crime risk assessments
- Support the development and refinement of compliance policies
- Monitor adherence to financial crime procedures and report findings
- Contribute to training and awareness initiatives
- Engage with internal and external stakeholders to support compliance outcomes
The ideal candidate will have a strong understanding of financial crime obligations, including AML/CTF legislation and AUSTRAC guidance. Experience in financial services and banking is also essential for assessing risk across diverse products and third-party relationships. The ability to navigate regulatory change and build trusted relationships with stakeholders and regulators is crucial.
About YouYou should be analytical by nature, able to identify issues quickly and offer practical, business-focused solutions. You must be collaborative, adaptable and thrive in a fast-paced environment where your insights make an impact. Our values of integrity, courage and care are non-negotiable.
About UsWe are a unique group of challenger brands providing a genuine alternative to Australian financial services for customers and employees. Our aim is to build social capital through banking and foster an inclusive workspace that reflects the communities we serve.
Benefits- Flexible working arrangement
- Discounted financial products and salary sacrificing options
- Paid parental leave
- Purchase of additional annual leave
- Discounted private health insurance
- Employee Assistance Program (EAP) and employee network groups
- Pride in Diversity membership
To apply for this role, please follow the links or visit our Careers Page. Aboriginal and Torres Strait Islander People are encouraged to apply. We celebrate diversity and inclusivity in the workplace and welcome applications from all qualified candidates.
