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Financial Crime Compliance Expertise
2 weeks ago
This role plays a pivotal part in safeguarding financial integrity across key initiatives, ensuring adherence to regulatory requirements and internal standards.
As a Program Support Specialist, you will provide expert guidance on financial crime risk management, collaborating closely with stakeholders across Retail and Business Bank, Financial Crime Operations, and Risk Management.
- Develop robust compliance frameworks to shape the future of financial crime compliance.
- Collaborate with stakeholders to simplify complex regulatory matters and communicate them clearly.
Bring expertise in AUSTRAC regulation and AML/CTF Act, with a strong understanding of financial crime compliance frameworks. Your experience in retail and business banking equips you to deliver high-quality work that makes a meaningful impact.
- Natural collaborator with transparent relationships and influencing outcomes.
- Purpose-driven, detail-oriented, and committed to delivering quality work.
We are a leading group of challenger brands with a purpose – to provide a genuine alternative to financial services for customers and employees. Our family of brands values diversity, inclusivity, and social capital through banking.
