Compliance Manager – Financial Crime Compliance

3 weeks ago

Sydney, New South Wales, Australia ING Full time
Financial Crime Compliance Manager

ING, Australia's most recommended bank, is seeking an experienced Financial Crime Compliance Manager to join its high-performing Financial Crime Compliance Team. As a key member of the team, you will play a crucial role in assisting the Financial Crime Compliance (FCC) team to meet its local regulatory and global regulatory FCC obligations.

Key Responsibilities:
  • Implement ING's global FCC policies and maintain adequate oversight of continuous compliance.
  • Provide timely and accurate FCC advice to the 1 LoD Retail and Wholesale business, KYC Centre of Excellence, and KYC Operations.
  • Provide guidance and support to the Retail and Wholesale Business, KYC Centre of Excellence, and KYC Operations to ensure any identified control gaps are closed in a timely manner.
  • Support the Secretary of the Client Integrity Risk Committee with recommendations regarding unacceptable risk customers, oversight of exiting of such customers, and any follow-up actions required.
  • Focus on continuous improvement in related Line 1 procedures and processes.
  • Support the Retail and Wholesale business with the completion of all Risk & Self-Control Assessments (RSCA) and Product Approval Review Process (PARPs) regarding FCC risks.
  • Participate in the annual ML/TF Enterprise-Wide Risk Assessment (EWRA) and the Systemic Integrity Risk Assessment (SIRA).
  • Ensure that all AML/CTF-related complaints/referrals are investigated and advice/response provided within SLA.
Requirements:
  • Strong Financial Crime Compliance (AML/CTF) advisory experience within a 2nd line FCC team from the banking and financial services industry, ideally Retail banking in a global bank (hands-on sanctions experience will be highly regarded).
  • Sound knowledge of Australian AML/CTF laws and regulatory requirements.
  • Minimum 8 years' experience in the financial services industry specifically related to AML activities.
  • The ability to comprehend and research complex FCC compliance issues.
  • Excellent interpersonal skills and an ability to successfully negotiate and deal with change.
  • Exceptional analytical skills – with the ability to proactively identify issues quickly and provide business-oriented solutions.
  • The ability to consider alternative solutions to a problem while maintaining compliance with regulatory requirements.
What We Offer:
  • Discounted ING Health Insurance
  • An additional Rest Day to support your wellbeing
  • An IMPACT day to volunteer on an approved sustainability activity

At ING, we want to make life simpler and more worthwhile – for everyone who banks with us, for the people who work with us, and the community at large, too. When you come to work at ING, you're joining a team where individuality isn't just accepted, it's encouraged. We've built a culture that's fun, friendly, and supportive – it's the kind of place where you can be yourself and make the most of whatever you have to offer.

  • Head of Financial Crime Investigations

    7 days ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    Job Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...

  • Compliance Manager – Financial Crime Compliance

    1 month ago

    Sydney, New South Wales, Australia ING Full time

    Financial Crime Compliance ManagerING, Australia's most recommended bank, is seeking an experienced Financial Crime Compliance Manager to join its high-performing Financial Crime Compliance Team. As a key member of the team, you will be instrumental in assisting the Financial Crime Compliance (FCC) team to meet its local regulatory and global regulatory FCC...

  • Compliance Manager – Financial Crime Compliance

    1 month ago

    Sydney, New South Wales, Australia ING Full time

    Financial Crime Compliance ManagerING, Australia's most recommended bank, is seeking an experienced Financial Crime Compliance Manager to join its high-performing Financial Crime Compliance Team. As a key member of the team, you will be instrumental in assisting the Financial Crime Compliance (FCC) team to meet its local regulatory and global regulatory FCC...

  • Compliance Manager, Financial Crime Compliance Specialist

    1 month ago

    Sydney, New South Wales, Australia Dexus Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Dexus. As a key member of our compliance function, you will play a critical role in ensuring our business operates in accordance with relevant laws and regulations.Key ResponsibilitiesDevelop and implement effective financial crime compliance frameworks to mitigate risks and...

  • Compliance Specialist Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Suncorp Group Full time

    Join Our Team as a Compliance Advisor Financial CrimeWelcome to Suncorp Group, where you can make a real impact and drive meaningful change in your career. As a Compliance Advisor Financial Crime, you'll be part of a dynamic team that's passionate about making a difference in the lives of our customers and each other.About the RoleThis is an exciting...

  • Compliance Manager

    2 weeks ago

    Sydney, New South Wales, Australia ING Full time

    Job Title: Compliance Manager - Financial Crime ComplianceING, Australia's most recommended bank, is seeking an experienced Compliance Manager to join its high-performing Financial Crime Compliance Team. As a key member of the team, you will be responsible for providing Financial Crime Compliance (FCC) advice to the Bank's retail and wholesale business,...

  • Compliance Manager

    3 weeks ago

    Sydney, New South Wales, Australia ING Full time

    Job Title: Compliance Manager - Financial Crime ComplianceING, Australia's most recommended bank, is seeking an experienced Compliance Manager to join its high-performing Financial Crime Compliance Team. As a key member of the team, you will be responsible for providing Financial Crime Compliance (FCC) advice to the Bank's retail and wholesale business,...

  • Compliance Manager – Financial Crime Compliance

    4 weeks ago

    Sydney, New South Wales, Australia ING Full time

    About the RoleING is seeking an experienced Compliance Manager to join its Financial Crime Compliance Team. As a key member of the team, you will be responsible for ensuring the implementation of ING's global FCC policies and maintaining adequate oversight of continuous compliance.Key ResponsibilitiesProvide timely and accurate FCC advice to the 1 LoD Retail...

  • Compliance Manager

    2 weeks ago

    Sydney, New South Wales, Australia ING Full time

    Job Title: Compliance Manager - Financial Crime ComplianceING, Australia's most recommended bank, is seeking an experienced Compliance Manager to join its high-performing Financial Crime Compliance Team. As a key member of the team, you will be responsible for providing Financial Crime Compliance (FCC) advice to the Bank's retail and wholesale business,...

  • Senior Financial Crime Compliance Manager

    1 month ago

    Sydney, New South Wales, Australia Keegan Adams Full time

    Job Title: Head of Financial Crime ComplianceKeegan Adams is seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team in Australia. As a key member of our compliance function, you will be responsible for leading and managing our financial crime compliance program, ensuring that our business operations are compliant with...

  • Compliance Manager – Financial Crime Compliance Expert

    7 days ago

    Sydney, New South Wales, Australia ING Full time

    At ING, we're seeking an experienced Compliance Manager to join our high-performing Financial Crime Compliance Team. As a key member of the team, you'll be instrumental in assisting us to meet our local and global regulatory obligations.The ideal candidate will have strong Financial Crime Compliance (AML/CTF) advisory experience within a 2nd line FCC team...

  • Senior Financial Crime Compliance Manager

    1 month ago

    Sydney, New South Wales, Australia Keegan Adams Full time

    Job Title: Head of Financial Crime ComplianceKeegan Adams is seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team in Australia. This is a senior role that requires strong leadership and management skills, as well as a deep understanding of financial crime regulations and compliance.About the Role:This role will report...

  • Senior Financial Crime Compliance Manager

    2 months ago

    Sydney, New South Wales, Australia Keegan Adams Full time

    Job SummaryWe are seeking a highly experienced Senior Financial Crime Compliance Manager to join our team at Keegan Adams. As a key member of our Compliance function, you will be responsible for leading and managing our Financial Crime Compliance program across Australia.About the RoleThis is a senior leadership role that requires a strong understanding of...

  • Senior Financial Crime Compliance Manager

    1 month ago

    Sydney, New South Wales, Australia Keegan Adams Full time

    Job Title: Head of Financial Crime ComplianceKeegan Adams is seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team in Australia.About the RoleThis is a senior role that will report directly into the Head of Legal and Compliance for Australia and provide management to an existing analyst. The successful candidate will...

  • Senior Financial Crime Compliance Manager

    2 months ago

    Sydney, New South Wales, Australia Keegan Adams Full time

    Job Summary:We are seeking a highly experienced Senior Financial Crime Compliance Manager to join our team at Keegan Adams. As a key member of our Compliance function, you will be responsible for leading and managing our Financial Crime Compliance program across Australia.About the Role:This is a senior leadership role that requires a strong understanding of...

  • Global Financial Crime Compliance Director

    1 week ago

    Sydney, New South Wales, Australia AMEX Full time

    Lead the Way in Global Financial Crime ComplianceAt American Express, we're committed to creating a career journey that's unique and meaningful to you. As a Director of Global Financial Crime Compliance, you'll play a critical role in ensuring the effectiveness and efficiency of our Financial Crimes program globally, while delivering on regulatory...

  • Compliance Manager – Financial Crime Compliance Specialist

    2 days ago

    Sydney, New South Wales, Australia ING Full time

    ING is seeking an experienced Compliance Manager to join its high-performing Financial Crime Compliance Team. As a key member of the team, you will be instrumental in assisting the FCC team to meet its local regulatory and global regulatory FCC obligations.The ideal candidate will have strong Financial Crime Compliance (AML/CTF) advisory experience within a...

  • Senior Manager, Financial Crime Compliance and Risk

    4 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    Job Title: Senior Manager, Financial Crime Compliance and RiskHSBC is seeking a highly skilled and experienced Senior Manager to lead our Financial Crime Compliance and Risk team in Australia and New Zealand. As a key member of our Second Line of Defence, you will be responsible for ensuring that our operations are effective in identifying, managing, and...

  • Compliance Manager – Financial Crime Compliance Specialist

    6 days ago

    Sydney, New South Wales, Australia ING Full time

    ING is seeking an experienced Compliance Manager in an FCC Advisory capacity to join its high-performing Financial Crime Compliance Team. Reporting to the Head of Financial Crime Compliance, you'll be instrumental in assisting the FCC team to meet its local regulatory and global regulatory FCC obligations.The position is responsible for providing FCC advice...

  • Financial Crime Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia ING Bank (Australia) Limited Full time

    About the RoleWe are seeking a highly skilled Financial Crime Compliance Officer to join our team at ING Bank (Australia) Limited. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key ResponsibilitiesAnalyse and assess the money laundering/terrorist financing risk in cases...