Compliance Risk Manager

2 weeks ago

Melbourne, Victoria, Australia Suncorp Group Full time
Financial Crime Advisor Role

The Financial Crime Advisor role plays a critical part in the design and ongoing maintenance of Group-wide financial crime risk and compliance management policies, frameworks, and systems.

This role is responsible for developing and maintaining financial crime frameworks, policies, standards, guidelines, and risk assessments to support the Group's financial crime risk and compliance management approach.

  • Provide oversight and challenge of the identification, assessment, and monitoring of financial crime risk and compliance management practices across the Group.
  • Contribute to the desired risk culture by reporting and escalating opportunities or inadequacies in risk and compliance management activities.
  • Develop strong relationships with leaders across the Group, providing financial crime representation, advice, and input.
  • Develop, review, and maintain processes, systems, tools, templates, and reports to simplify the Group's effort in meeting Financial Crime-related Policy and Standard requirements.
  • Provide advice to the business on interpretation and implementation of frameworks and policy.
  • Provide advice to the business based on insights derived from internal and external data trends and forecasts.
  • Provide advice and challenge in relation to the development and adherence to Risk Appetite Statements.
  • Perform as part of a high-performing and engaged team.
  • Work collaboratively with first and second-line risk and compliance teams.
Key Requirements
  • Degree in Business, Law, or Financial Crime-related discipline.
  • ACFE certifications in anti-fraud.
  • ACAMS certification in financial crimes.
  • 3 years of business, regulatory compliance, or risk management experience in the financial services industry.
  • 2 years of financial crime experience.
  • Proven experience in dealing with multiple stakeholders, including management.
  • Experience in balancing compliance-related requirements with budgetary and commercial realities and business goals.

The Suncorp Group offers a range of benefits, including flexible working and leave options, discounts and offers on retail stores, community contributions, and investment in your career development.

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