Financial Crime Compliance Specialist

2 days ago

Sydney, New South Wales, Australia beBeeExpert Full time $100,000 - $140,000

**Compliance Specialist Role Overview**

We're seeking a skilled Compliance Specialist to join our Financial Crime Compliance (FCC) team. This role is a key part of the broader Group Risk function and acts as the primary point of contact for all business-as-usual (BAU) financial crime compliance matters.

The successful candidate will provide expert advice across the organisation, ensuring obligations under the AML/CTF Act and internal FCC frameworks are understood, managed, and embedded into day-to-day operations. This is a generalist role that spans all areas of the business, ideal for someone who thrives in ambiguity, enjoys working autonomously, and is passionate about continuous improvement and process optimisation.

**Key Responsibilities:**

  • Provide independent review, advice, and challenge 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 regulatory bodies.
  • Contribute to insightful reporting on FCC risk profiles, incidents, regulatory changes, and emerging risks.
  • Build strong, transparent relationships with internal stakeholders across the business.
  • Collaborate with other areas of Compliance to support the design and implementation of frameworks, policies, and processes.
  • Champion Compliance's Purpose and Ways of Working across the organisation.
  • Stay informed on regulatory developments and proactively advise on implications for the business.

**Requirements:**

  • A deep understanding of banking operations across retail, business, and treasury.
  • Strong foundation in financial crime obligations, including AUSTRAC regulation and the AML/CTF Act.
  • Ability to engage and influence stakeholders, deliver high-quality work, and identify areas needing deeper analysis.
  • Thrives in ambiguity and is comfortable making independent decisions.

**Benefits:**

  • Flexible working arrangement.
  • Discounted financial products.
  • Salary sacrificing options.
  • Competitive salary and benefits package.

**About Us:**

Our company is a leading provider of financial services. We're committed to creating an exceptional work environment that nurtures both your professional and personal growth.

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