Senior Financial Crimes Compliance Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeCompliance Full time $130,000 - $150,000
Job Summary

The role of Partner in Financial Crime Compliance is pivotal in ensuring that digital transformation initiatives and customer migration programs meet regulatory and internal compliance requirements.

As a Partner, you will provide expert guidance on financial crime risk management, working closely with stakeholders across the Retail and Business Bank, Financial Crime Operations, and the broader Group Risk function.

This role is instrumental in shaping the future of financial crime compliance across the organization.

Key Responsibilities:
  • Provide expert guidance on financial crime risk management to stakeholders across the Retail and Business Bank, Financial Crime Operations, and the broader Group Risk function.
  • Work closely with the team to ensure that digital transformation initiatives, customer migration programs, and the AML First program meet all regulatory and internal compliance requirements.
  • Embed robust compliance controls and shape the future of financial crime compliance across the organization.
About You

You bring deep expertise in AUSTRAC regulation and the AML/CTF Act, with a strong understanding of financial crime compliance frameworks.

Your experience in retail and business banking equips you to simplify complex regulatory matters and communicate them clearly to stakeholders.

You're a natural collaborator with a knack for building transparent relationships and influencing outcomes.

You're driven by purpose, detail-oriented, and committed to delivering high-quality work that makes a meaningful impact.

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