AML/CTF Compliance Advisor

3 weeks ago

Melbourne, Australia Suncorp Group Full time
  • Join a supportive and collaborative team
  • Flexible location – Brisbane, Melbourne or Sydney

About the role:

This role is responsible for supporting the management of 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 execution upon their AML/CTF obligations. 

What you’ll do:

  • Engage with relevant business areas to drive the implementation and uplift in AML/CTF processes across the Bank
  • Provide 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.
  • Support audit, AML/CTF compliance and risk teams to carry out audits and relevant reviews by providing information, data, system access, procedures and other key governance artefacts as required
  • Maintain oversight over new AUSTRAC requirements to ensure ongoing compliance
  • Develop and maintain reporting and dashboards that bring together all financial crime teams data points to support AML/CTF activities
  • Support the business to manage risk profiles relevant to AML/CTF obligations, risks and controls
  • Support with designing and conducting AML/CTF training; present at management committees on progress of remediation actions and general compliance updates
  • Conduct employee and third-party due diligence

What you’ll bring:

  • 3-5 years of compliance experience, ideally specific to AML/CTF compliance and risk
  • Demonstrated sound understanding of the financial services industry, AML and the regulatory environment
  • Excellent communication and negotiation skills
  • Strong stakeholder management and influencing skills with the ability to collaborate effectively with cross-functional teams and stakeholders
  • Strategic mindset
  • Tertiary qualification in Financial Crime or Law is desirable
  • ACAMS certification is desirable

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 leave
  • Discounts and offers on a range of retail favourite stores as well as banking and insurance products
  • Give back to our communities with payroll giving, donation matching and paid volunteer leave
  • Invest in your brighter future with ongoing study support and career development programs; and
  • Prioritise your work/life balance with our robust employee assistance program and dedicated employee council

Employee benefits | Suncorp Group

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.

At Suncorp we build inclusion by providing an environment where everyone is able to be themselves and feel valued, involved and respected for their perspectives and contribution.

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.

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