Manager Kyc Centre of Excellence, Suncorp Bank

2 weeks ago

Brisbane, Australia ANZ Banking Group Full time

**Job Title**: Manager KYC Centre of Excellence, Suncorp Bank
**Req ID**: 83083
**Department**: SB Business Operations
**Division**: Suncorp Bank
**Location**: Brisbane
About Us
About the Role
As a Manager KYC Centre of Excellence, you will have a unique opportunity to lead a newly established KYC Centre of Excellence team within Business Banking. Your role is responsible for the onboarding of complex non-individual customers, managing stakeholder relationships across the value chain on KYC related topics, providing business context and input into KYC system changes, building capability and delivering a KYC onboarding experience that supports both our regulatory obligations whilst ensuring a seamless customer experience.
As a Manager, you are also responsible for co-creating the design of processes and delivering of change that enhances and maintains Suncorp Bank’s KYC practices.
**Role Location**: Heritage Lanes, Level 21, 80 Anne Street, Brisbane, QLD
**Role Type**: 12-month Maximum Term Contract, Full Time (37.5 hours per week)
What will your day look like?
**As a Manager KYC Centre of Excellence, you will**:

- Provide clear expectations, makes decisions and holds teams accountable for achieving team goals
- Act with honesty and integrity, addresses issues and treats others fairly
- Manage risk and empowers the team to deliver results
- Support the team to act in the best interests of our customers through genuine interactions
- Challenge the status quo by supporting digital advancements and innovative solutions to new ways of working

What will you bring?
To grow and be successful in this role, you will ideally bring the following:

- Undergraduate degree in business, commerce or finance disciplines is desirable
- Comprehensive knowledge of AML/CTF, specific to KYC is desirable.
- Extensive years’ experience in Banking
- Proven experience in roles requiring high level stakeholder influence, presentation, and collaboration
- Demonstrated experience in roles requiring high levels of strategic thinking / planning, commercial, analytical and presentation
- Project Management and/or business analysis experience

You're not expected to have 100% of these skills. We value a growth mindset, so if you have most of these things in your toolbox, we'd love to hear from you.
So why join us?
From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.
But it's not just our customers who'll feel your impact. You'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.
We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.
Job Posting End Date
25/12/2024, 11.59pm, (Melbourne Australia)

  • Customer Onboarding Consultant

    4 weeks ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Customer Onboarding Consultant - Suncorp Bank **Req ID**: 84008 **Department**: SB Business Operations **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role This role is an opportunity for those seeking to gain valuable experience in customer identification (Applicable Customer Identification Procedures (ACIP) and Know Your...

  • Customer Onboarding Consultant

    10 hours ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Customer Onboarding Consultant - Suncorp Bank **Req ID**: 84008 **Department**: SB Business Operations **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role This role is an opportunity for those seeking to gain valuable experience in customer identification (Applicable Customer Identification Procedures (ACIP) and Know Your...

  • Quality Assurance Analyst

    2 weeks ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Quality Assurance Analyst - Suncorp Bank **Req ID**: 79625 **Department**: SB Business Operations **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Quality Assurance Analyst, you will support the first line of defence (1LoD) risk and compliance oversight in relation to key risk practices within the Business Banking...

  • Banking Consultant, Contact Centre

    1 week ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Banking Consultant, Contact Centre - Suncorp Bank **Req ID**: 75936 **Department**: SB Bank Contact Centre **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role Are you ready to embark on an exciting journey in the realm of banking and financial services? Look no further! Join our team at Heritage Lanes, nestled in the...

  • Aml/ctf Operations Advisor

    6 days ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: AML/CTF Operations Advisor - Suncorp Bank **Req ID**: 77147 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As an AML/CTF Operations Advisor in our Everyday Banking unit you’ll play a key role in helping to drive the improvement of Suncorp Bank’s capability in responding to...

  • Junior Financial Crime Officer

    2 weeks ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Junior Financial Crime Officer - Suncorp Bank **Req ID**: 78084 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Junior Financial Crime Officer in our Everyday Banking team you’ll play a key role in helping to effectively and efficiently prevent, detect, investigate and...

  • Business Banking Consultant

    6 days ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Business Banking Consultant - Suncorp Bank **Req ID**: 92106 **Department**: SB Small Business & Deposits Cust **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role Are you ready to embark on an exciting journey supporting small business customers? We’re on the lookout for Business Banking Consultants in our Small...

  • Relationship Manager

    1 week ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Relationship Manager - Suncorp Bank **Req ID**: 76917 **Department**: SB Commercial **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Relationship Manager, you will be provisioning tailored banking solutions for experienced commercial and property finance investors operating in the greater South East Queensland...

  • Banking Consultant, Contact Centre

    1 week ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Banking Consultant, Contact Centre - Suncorp Bank (Multiple Vacancies) **Req ID**: 83987 **Department**: SB Bank Contact Centre **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role Are you ready to embark on an exciting journey in the realm of banking and financial services? Look no further! Join our team at Heritage...

  • Kyc Business Operations Specialist

    5 days ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** We are currently looking to fill multiple KYC Business Operations Specialist positions, within our Financial Crime Operations team! As KYC Business Operations Specialist, you will play a key role in managing the operational performance of the Know Your Customer (KYC) Operations Team. You will perform critical operations for the team,...

  • Business Lending Manager

    6 days ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Business Lending Manager - Suncorp Bank **Req ID**: 83400 **Department**: SB Small Business & Deposits Cust **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Business Lending Manager, you will create value for our customers and staff by having genuine conversations and identifying opportunities to assist Small...

  • Relationship Manager, Commercial

    4 weeks ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Relationship Manager, Commercial - Suncorp Bank **Req ID**: 85076 **Department**: SB Commercial **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Relationship Manager, you will be provisioning tailored banking solutions for experienced commercial and property finance investors operating in Brisbane and the Gold...

  • Relationship Manager, Commercial

    10 hours ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Relationship Manager, Commercial - Suncorp Bank **Req ID**: 85076 **Department**: SB Commercial **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Relationship Manager, you will be provisioning tailored banking solutions for experienced commercial and property finance investors operating in Brisbane and the Gold...

  • Broker Support Officer

    2 weeks ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Broker Support Officer - Suncorp Bank **Req ID**: 76463 **Department**: SB Broker Partnerships **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role **Role Location**: Brisbane QLD **Role Type**: Permanent, Fulltime What will your day look like? **As a Broker Support Office you will**: Advanced customer service skills,...

  • Governance and Reporting Analyst

    2 weeks ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Governance and Reporting Analyst - Suncorp Bank **Req ID**: 85858 **Department**: SB Bank Governance **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Governance and Reporting Analyst in our Bank Governance team, you’ll play a key role in helping to generate reports, dashboards, and metrics to provide key data...

  • Scc (Suncorp Control Centre) Web App Lead - 12 Month Contract

    2 weeks ago

    Brisbane, Australia Suncorp Group Full time

    **SCC (Suncorp Control Centre) Web App Lead** - **12-Month Max Term Contract**: - **Brisbane Location** **About the role**: The SCC Web App Lead is responsible for overseeing the technical delivery, quality assurance, and performance of the Suncorp Control Centre (SCC) Web Application. This role ensures the platform remains scalable, secure, and aligned...

  • Broker Support Officer

    2 weeks ago

    Brisbane, Australia ANZ Banking Group Full time

    **Req ID**: 76462 **Department**: SB Broker Partnerships **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role **Role Location**: Brisbane QLD **Role Type**: Permanent, Fulltime **Note**: This role has 2 openings What will your day look like? **As a Broker Support Office you will**: Advanced customer service skills, ensuring first call...

  • Business Lending Consultant

    2 weeks ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Business Lending Consultant - Suncorp Bank **Req ID**: 83344 **Department**: SB Small Business & Deposits Cust **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role Are you ready to embark on an exciting journey supporting small business customers? We’re on the lookout for Business Lending Service Consultants in our Small...

  • Business Lending Consultant

    6 days ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: Business Lending Consultant - Suncorp Bank **Req ID**: 87422 **Department**: SB Small Business & Deposits Cust **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role Are you ready to embark on an exciting journey supporting small business customers? We’re on the lookout for Business Lending Service Consultants in our Small...

  • Aml Operations Qc Analyst

    2 weeks ago

    Brisbane, Australia ANZ Banking Group Full time

    **Job Title**: AML Operations QC Analyst - Suncorp Bank **Req ID**: 81350 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As an AML Operations QC Analyst, you will be responsible for driving the improvement of Suncorp’s Quality capability and Level one oversight responding to AML/CTF threats...