AML/CTF Compliance Manager

1 month ago

Brisbane City, Australia Vero Insurance Full time

What you’ll do:

Engage with relevant business areas to drive the implementation and uplift in AML/CTF processes across the BankProvide compliance advice in relation to end to end AML/CTF obligations across the Bank to support the operationalisation of Suncorp’s AML/CTF Program and associated Standards and Procedures.Maintain oversight over new AUSTRAC requirements to ensure ongoing complianceDevelop and maintain reporting and dashboards to support AML/CTF activitiesIdentify new / emerging risks and regulatory change impacting the businessSupport the business to manage risk profiles relevant to AML/CTF obligations, risks and controlsAssist with complex queries, including escalation decisionsSupport and guide 1st LoD Compliance team members and identify any coaching and training opportunities

What you’ll bring:

Minimum 7 years of compliance experience, with a preference for expertise in AML/CTF compliance and riskDemonstrated sound understanding of the financial services industry and the regulatory environmentStrong stakeholder management, relationship building and impactful presentation skills to inform or influence specific audiencesExcellent problem-solving skills with a strategic mindsetIdeally hold a tertiary qualification in Financial Crime, Law or related disciplineACAMS certification is strongly preferred

What we can offer

A range of flexible working and leave options, including 20 weeks paid parental leave, 4 weeks paid secondary carer parental leave and unlimited paid emergency response leaveDiscounts and offers on a range of retail favourite stores as well as banking and insurance productsGive back to our communities with payroll giving, donation matching and paid volunteer leaveInvest in your brighter future with ongoing study support and career development programs; andPrioritise your work/life balance with our robust employee assistance program and dedicated employee council

Chase the Sun, apply online today

At Suncorp, we are committed to building futures and protecting what matters. We value the unique experiences, insights and diverse workforce that benefits our people, our business, and our customers. We’d love to see your application and speak with you even if you do not match the above mentioned.

Important note: In July 2022, Suncorp announced to the market that it had entered into an agreement to sell the Suncorp Bank business to Australia and New Zealand Banking Group Limited (ANZ) (the Sale). The Sale remains subject to regulatory and government approvals (including Australian Competition Tribunal approval). If all approvals for the Sale are received, this role will transition to Suncorp-Metway Limited (SML) which will become part of the ANZ corporate group.

By applying for this role, you agree that Suncorp may provide your application details (which may include your personal information) to ANZ if/when the Sale is finalised if (a) the recruitment process is still underway, or (b) your application for this role is successful. You also acknowledge that if/when the Sale is finalised ANZ may conduct pre-employment screening checks as part of their profile process. Please see the Applicant Privacy Statement for more detail.

Advertised: 08 May 2024 AUS Eastern Standard Time
Applications close: 24 May 2024 AUS Eastern Standard Time

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Multiple locations 24 May 2024

This role is responsible for managing Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense. The role will support all products areas across the Bank in understanding and executing upon their AML/CTF obligations.

Multiple locations 24 May 2024

This role is responsible for managing Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense. The role will support all products areas across the Bank in understanding and executing upon their AML/CTF obligations.

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