Transformative Financial Integrity Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeCompliance Full time $130,000 - $150,000
Financial Crime Compliance Specialist Role

The Financial Crime Compliance team is at the forefront of safeguarding financial integrity across transformative programs.


This role plays a pivotal part in embedding robust compliance controls and shaping the future of financial crime compliance within our organization.


Key Responsibilities
  • Provide expert guidance on financial crime risk management, collaborating closely with stakeholders across the Retail and Business Bank, Financial Crime Operations, and the broader Group Risk function.
  • Ensure that digital transformation initiatives, customer migration programs, and the AML First program meet all regulatory and internal compliance requirements.

Required Skills and Qualifications
  • Deep expertise in AUSTRAC regulation and the AML/CTF Act, with a strong understanding of financial crime compliance frameworks.
  • Experience in retail and business banking equips you to simplify complex regulatory matters and communicate them clearly to stakeholders.

Benefits
  • Flexible working arrangements allowing you to balance your work and personal life with ease.
  • Discounted financial products offering exclusive rates on our financial services across the Group.
  • Paid parental leave with no minimum requirements enabling you to spend quality time with your new family member without any worries.
  • Purchase additional annual leave as needed.
  • Access to an Employee Assistance Program for confidential support with personal and professional challenges.
  • Participation in employee network groups including First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility groups.

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