Financial Crime Compliance Specialist
4 days ago
Business Compliance Professional
Job DescriptionThe role involves providing critical support to the Group Risk function, acting as the primary point of contact for all BAU financial crime compliance matters.
Key responsibilities include reviewing and advising on BAU matters to ensure compliance with AML/CTF, FATCA/CRS, and internal FCC policies.
- Support Retail, Business Bank, and Treasury teams with Product and Channel Risk Assessments (PCRAs), Enterprise-Wide Risk Assessments (EWRA), and Product Risk Reviews (PRRs).
- Assess issues and incidents for materiality and report significant matters to AUSTRAC.
- Contribute to insightful reporting on FCC risk profiles, incidents, regulatory changes, and emerging risks.
This position requires a confident and adaptable compliance professional with a strong foundation in financial crime obligations, including AUSTRAC regulation and the AML/CTF Act.
A deep understanding of banking operations across retail, business, and treasury is essential. The ideal candidate will have a knack for simplifying complex regulatory matters and thrive in ambiguity.
Strong analytical and problem-solving skills are required, along with excellent communication and stakeholder engagement abilities.
BenefitsOur benefits package includes flexible working arrangements, discounted financial products, salary sacrificing options, paid parental leave, and more.
How To ApplyTo apply for this role, follow the application process and submit your resume and cover letter.
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