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Manager, AML/CTF Assurance and OversightWe are currently on the lookout for a Manager, AML/CTF Assurance and Oversight based in our Brisbane Heritage Lane office in a permanent capacity.
In this role you will focus on managing the Quality Assurance (QA) and oversight monitoring programs across AML/CTF Operations within Financial Crimes – Operations & Strategy and broader oversight across the Bank's value chain e.g. ACIP QA in Consumer Distribution, Treasury, Home Lending and Business Banking. A primary purpose of the oversight programs is to ensure that Suncorp Group is complying with the AML/CTF Act, related internal procedures, policies and frameworks.
What you'll do Set team direction and strategy (12 months) including assurance plan coverageContribute to and lead the implementation of the AML/CTF Operations QA/QC Framework and broader ACIP QA/FC framework including consistency across the BankUnderstand and manage the impact of emerging risks and make appropriate risk based changes to the QA/QC planBuild management awareness of the QA/QC program and supporting the Calibration Management ForumLead implementation of Group policies and regulatory/legislative changes as they relate to QA 2Establish and maintain quality assurance and oversight frameworks and programs in AML/CTF Operations through using extensive knowledge of the both the Banking operational and regulatory environment.Establish and deliver the team's annual program of work ensuring that the trade-off between scale and high-risk areas is balanced.Present QA insights and trends to divisional executive team and recommend corrective actions.Create and design the AML/CTF QA program within Financial Crimes – Operations & Strategy and broader assurance plan across the Bank.What you'll bring Qualification in law, business or financial crime is desirableMinimum 4 years of Quality Assurance experience required, ideally specific to AML/CTF compliance.Executive reportingWhat we can offer you Discounts and offers on a range of retail favourite stores as well as banking and insurance productsA 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 leaveInvest in your brighter future with ongoing study support and career development programsGive back to our communities with payroll giving, donation matching and paid volunteer leavePrioritise your work/life balance with our robust employee assistance program and dedicated employee councilAt 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. Advertised: 12 Feb 2024 AUS Eastern Daylight Time
Applications close: 22 May 2024 AUS Eastern Standard Time
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