Executive Manager, AML/ CTF Compliance

1 month ago

Sydney, Australia Suncorp Group Full time
Join us in advancing strategic goals and creating a strong risk culture Make a meaningful impact in the financial services industry and lead with purpose 12 months max term contract opportunity, flexible location – Brisbane, Sydney or Melbourne

Do you thrive in environments where your expertise is paramount, and your leadership inspires others to achieve excellence? Join us as an Executive Manager, AML/CTF Compliance in this 12 month contract and play a pivotal role in advancing strategic goals and creating a strong risk culture that drives performance while ensuring compliance.

At Suncorp, we're committed to embedding strong risk and compliance practices throughout our organization. As part of our Strategic Delivery leadership team, you'll play a crucial role in ensuring our compliance with AML/CTF regulations. You'll lead our 1st Line of Defence AML/CTF Compliance team, driving a culture of awareness, engagement, and optimal risk operations.

What you’ll do:

Lead functions across the bank in designing and applying AML/CTF and Sanctions Regime processes and controls, reducing the impact of potential non-compliance and regulatory actions. Drive an uplift in risk and compliance maturity and culture across the business, increasing understanding of risk management and proactive use of trend analysis. Design, manage, and implement a robust control and control testing environment in relation to AML/CTF, driven by identified key risks and strategic objectives. Monitor and understand the implications of relevant industry and regulatory developments, leading and managing AML/CTF risks and compliance obligations within the 1st Line of Defence. Partner with 2nd Line of Defence to ensure effective oversight of risk governance processes, advising strategic leaders on areas for improvement in risk management.

What you’ll bring:

Qualification in risk, compliance management, corporate governance. 10+ years' experience in banking or financial services with a focus on AML/CTF compliance and risk management. Experience leading complex risk-related projects and influencing senior stakeholders. Strong leadership skills with the ability to inspire and guide teams toward achieving bold goals. Demonstrated deep understanding of the risk landscape and commercial implications, adept at managing compliance issues effectively within a dynamic business environment. Strong analytical prowess to identify key issues, compare data, and establish cause-effect relationships, driving the development of innovative solutions and recommendations. Exceptional communication skills to communicate complex information confidently and coherently, both orally and in writing, fostering clear understanding and alignment across diverse stakeholders. AML/CTF accreditation (ACAMS etc) desired.

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

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