Compliance & Risk (Banking & Financial Services)
About the role – Permanent, full-time (remote) The AML/CTF Advisory and Integration Team is vital in maintaining our bank's compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. As the Senior AML/CTF Compliance Advisor , you will provide expert guidance to various business units, ensuring adherence to the AML/CTF Act and the bank's specific programs. Working closely with the Leader, AML/CTF Advisory & Integration you will contribute to key projects and be instrumental in integrating AML/CTF practices across our newly unified brands. Due to complex ongoing merger integration activity and the changing AML/CTF regulatory environment, this position requires a strong foundation of experience to hit the ground quickly. Your expertise will be essential in promoting compliance and fostering a culture of proactive risk management, safeguarding our bank's integrity and reputation in the ongoing fight against money laundering and terrorism financing.
Key role responsibilities include: Offering expert AML/CTF advisory services to internal units, aiding in the understanding and integration of compliance requirements into operational processes. Assisting in the review and updating of AML/CTF and Sanctions policies and programs to keep them aligned with risks and regulatory requirements. Working with Legal, Risk Management, Compliance and business units to identify and alleviate AML/CTF risks and respond to potential issues or incidents promptly. Contribute to regular reports on AML/CTF compliance activities to the Head of AML/CTF, highlighting key findings, achievements and areas requiring attention. About you Ideally you bring a minimum of 5 years of experience in AML/CTF compliance or advisory roles within the banking or financial services sector, along with qualifications in AML/CTF, compliance, law (or a related field) and AML/CTF related certifications such as CAMS. Your strong knowledge of AML/CTF and sanctions regulations, along with industry best practices, positions you as a trusted advisor. You have a proven track record in writing, updating, and managing programs, policies, procedures, and risk assessments and able to apply this with an AML/CTF lens. You excel in analytical thinking, problem-solving, and decision-making, enabling you to tackle challenges effectively. This role is ideal for someone eager to hit the ground running with energy and enthusiasm, offering the opportunity to work closely with an experienced leader for impactful professional development.
Why you'll love working with us: Enjoy flexibility and hybrid working arrangements to suit your lifestyle. Extend your pay with exclusive discounts on banking products and services, and discounts on shopping at hundreds of Australian retailers and services. Advance your career with ongoing training, coaching, study assistance, support, and opportunities for secondments and projects. Access comprehensive wellbeing support, including our Employee Assistance Program, a mental health wellbeing app, and dedicated wellbeing leave. Make a difference with paid volunteering days, Workplace Giving, and participation in a diverse range of community and charitable initiatives. Be recognised for your contributions through our peer-driven recognition program. If this sounds like you, this could be the next step in your career. Click 'Apply' now and submit your application, including a cover letter and current resume by COB Wednesday 9th October 2024 .
We are committed to diversity and inclusion and support candidate requests for adjustments to enable everyone to equitably participate in our selection process.
#J-18808-Ljbffr
