Strategic Financial Crime Compliance Specialist
1 week ago
As a key member of our team, you will play a pivotal role in shaping our regulatory relationships and governance frameworks.
Key Responsibilities:
- Developing engagement strategies with regulators to ensure effective risk management
- Coordinating the secretariat function for the Financial Crime Risk Committee
Required Skills and Qualifications:
To succeed in this role, you will need to have a strong background in Financial Crime Compliance, ideally within banking. You should bring a deep understanding of AML/CTF regulations and AUSTRAC expectations.
Desirable Skills and Qualifications:
You will be known for your clear communication, executive-ready writing, and ability to build strong relationships across all levels.
Benefits
This is an exceptional opportunity to join a truly unique group of challenger brands that share a purpose - to provide a genuine alternative to Australian financial services for customers and employees.
Our Values
We value diversity and inclusivity, and we welcome applications from Aboriginal and Torres Strait Islander People, people of all backgrounds, gender and expressions, sexualities, cultures, bodies, and abilities.
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