Financial Crime Compliance Specialist

Job DescriptionWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for leading the Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.Key ResponsibilitiesDevelop and implement effective screening programs to ensure...

Financial Crime Compliance Role OverviewWe are seeking a detail-oriented Financial Crime Compliance professional to strengthen our financial crime compliance framework through risk assessments, policy support, and cross-functional collaboration.This role will work closely with the Policy and Framework team, Assurance team, and internal stakeholders to...

Lead Financial Crime Strategy and Risk Management SpecialistThe role requires a subject matter expert in financial crime risk management to drive the design, maintenance, and monitoring of compliance management strategy, frameworks, and risk management practices related to internal and external fraud, bribery, corruption, modern slavery, sanctions, money...

Senior Leadership Role in Financial Crime ComplianceThis is a key position that oversees the Financial Crime Compliance Team and serves as Westpac NZ's primary advocate and subject matter authority on financial crime risk.Key Responsibilities:Develop and implement a comprehensive strategy for managing and mitigating financial crime.Lead the formulation and...

**Lead the ongoing development, delivery and maintenance of financial crime strategy, policies, standards and risk appetite**:- **Oversee financial crime risk and compliance management practices and maturity across Suncorp**:- **Brisbane location****The Role**You will drive the design, on-going maintenance and monitoring of the organisation wide compliance...

Financial Crime Compliance ProfessionalAs a key member of our Group Risk function, you will provide expert advice across the organisation to ensure obligations under the AML/CTF Act and internal financial crime compliance frameworks are understood, managed, and embedded into day-to-day operations.ResponsibilitiesProvide independent review, advice, and...

Key Roles and ResponsibilitiesAbout the Role:We are seeking an experienced financial crime professional to join our compliance team. This role will involve reviewing initiatives, providing advice and challenging specific projects to ensure compliance with financial crime regulations.As a financial crime specialist, you will collaborate with stakeholders...

Financial Crime Compliance SpecialistThis role is integral to our risk management function, acting as the primary point of contact for financial crime compliance matters.Main Responsibilities:Independently review and advise on financial crime compliance matters to ensure adherence to regulatory requirements and internal policies.Support teams with risk...

About the RoleWe're seeking a highly skilled compliance professional to join our Financial Crime Compliance team as a Business Support Advisor.This role is a key part of our broader Group Risk function and acts as the primary point of contact for all business-as-usual (BAU) financial crime compliance matters.You'll provide expert advice across the...

Financial Crime Compliance AdvisorWe are seeking a highly skilled Financial Crime Compliance Advisor to join our team. In this role, you will play a key part in our Group Risk function and act as the primary point of contact for all business-as-usual financial crime compliance matters.About the RoleThe Financial Crime Compliance Advisor will provide expert...