Financial Crime Specialist

7 days ago

Hobart, Tasmania, Australia Mystate Limited Full time

**We are looking for a Financial Crime Specialist**

If you are passionate about Risk, this could be the role for you

MyState has adopted the 3 lines of defence model, This is a second line role and reports to the Senior manager Fraud Risk and Financial Crime, who in turn report to the MyState limited CRO.

**In this role you will be responsible for second line oversight for the following**
- Financial crime framework management
- Building organisational awareness around financial crime
- Oversight of ongoing & enhanced customer due diligence
- Oversight of mule account management
- Governance of transaction & internal fraud monitoring
- Line 2 assurance testing

**To be successful, you should have**:

- Demonstrated knowledge and experience in respect to AML/CTF regulations, financial crime and risk based matters;
- Demonstrated ability to conduct detailed financial analysis;
- Sound technical understanding of industry codes of practice and legislation including Consumer Credit Code, Privacy Act, EFT, FTRA, AML/CTF legislation and Credit Reporting Privacy principles;
- A strong commitment to on-going professional development;
- Demonstrated knowledge of the compliance and legislative requirements impacting on the financial services industry;
- Minimum 5 years' experience in an AML/CTF oversight role;
- Experience in managing, designing and reporting on audit or assurance related activities;
- Experience in the development and management of Regulatory / compliance frameworks.

**About us**

Oh hi We're MyState. You might know us as Tasmania's local bank, but our group also includes TPT Wealth. Now employing over 350 people and offering products and services all around Australia, MyState Limited is growing really quickly, both in and outside of Tassie. It's a really exciting time to join our team.

We're determined to do things in way they've never been done before, and make a real difference in the lives of our customers. We know we're better when we're in this together and only win when our people, customers and community win too.

Our strategy is bold and brave, and we're growing really quickly. That means lots of failing, learning, and trying again. It takes energy and courage to chase the better every day. Does that sound like you? Could you be the next person we're looking for?

We're small enough to care (and really mean it), but big enough to make an impact. The human way to bank, and the human place to work.

**Enough about us, what about you?**

Like all of our team, you would be a confident communicator who has a high attention to detail and strong time management skills. You will have experience working in a structured, high-volume environment, and enjoy a flexible and varied role. You will also be offered ongoing support through on the job training.

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