Compliance Advisor Financial Crime

3 days ago

Brisbane, Australia Suncorp Group Full time

Welcome to a place where you can chase real progress and drive real change, and that includes your own career. Being a part of the Suncorp Group means being switched on, endlessly curious and always adaptable. In return, you’ll be supported to bring your own ideas to the table and challenge conventions – with the aim of making life a little brighter, simpler, and better for our customers and each other.

The Compliance Advisor Financial Crime supports the design and ongoing maintenance of Group-wide financial crime risk & compliance management policies, frameworks and systems across internal and external fraud, scams, AML/CTF, sanctions, bribery & corruption, modern slavery (financial crime) and cyber customer impacts within a 2nd Line of Defence risk and compliance team.

What you’ll do

Develop, maintain and embed Financial Crime frameworks, policies, standards, guidelines and risk assessments to support the Group wide financial crime risk and compliance management approach.  Provide oversight and challenge of the identification, assessment and monitoring of financial crime risk and compliance management practices across the group. Contribute to the desired risk culture by reporting and escalating opportunities or inadequacies in risk and compliance management activities. Develop strong relationships with leaders across the group providing financial crime representation, advice and input. Develop, review and maintain processes, systems, tools, templates and reports to simplify the Group’s effort in meeting Financial Crime related Policy and Standard requirements. Provide advice to the business on interpretation and implementation of frameworks and policy. Provide advice to the business based on insights derived from internal and external data trends and forecasts. Provide advice and challenge in relation to the development and adherence to Risk Appetite Statements. Perform as part of a high performing and engaged team. Work collaboratively with first and second line risk and compliance teams.

Job Requirements

Degree in Business, Law or Financial Crime-related discipline – desired. ACFE certifications in anti-fraud – desired. ACAMS certification in financial crimes – desired. 3 years business, regulatory compliance, or risk management in the financial services industry. 2 years financial crime experience. Proven experience in dealing with multiple stakeholders, including management. Experience in balancing compliance-related requirements with budgetary and commercial realities and business goals.

What we can offer

A range of flexible working and leave options, including 20-weeks paid parental leave, four-weeks paid secondary carer parental leave and unlimited paid emergency response leave. Discounts and offers on a range of popular retail stores, plus banking and insurance products. Community contributions through payroll giving, donation matching and paid volunteer leave. Investment in your brighter future with ongoing study support and career development programs. A robust employee assistance program and dedicated employee council to help prioritise your work/life balance.

Employee benefits | Suncorp Group

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