As our highly valued Senior Financial Crime Advisor Intelligence based in Brisbane, your role will be providing support to and in partnership with the Senior Manager, Financial Crime Intelligence. You will help define, develop and implement the strategic priorities for Financial Crime operations relevant to Great Southern Bank's small business banking service provider Constantinople. You will contribute to ensuring Great Southern Bank and Constantinople efficiently and effectively deliver all regulatory obligations and protect our customers and the Bank from criminal activity and its commensurate risks.
You'll make an impact by: Support Constantinople in creation and ongoing refinement of frameworks for financial crime risk assessment, development of controls and monitoring of controls effectiveness.Provide recommendations to Constantinople on approach for optimal incorporation of intelligence from AUSTRAC and other industry bodies e.g. Australian Financial Crime Exchange.Performance oversight and continuous improvement support.To succeed in this role, you will have: Minimum 5 years' experience in the Financial Services industry and understanding of current issues and challenges across financial crime risk specifically.Experience and/or understanding of financial crime risks across the financial services industry, including AML/CTF compliance and fraud.Relevant tertiary qualification or equivalent experience.Why Great Southern Bank? Whatever your role with us, you'll be part of a force for good. We're owned by our customers right here in Australia, so our success benefits everyday people and families. Working at Great Southern Bank, you'll also enjoy a range of fantastic benefits, some examples include:
Helping you unlock a brighter future by investing in your development and wellbeing, offering you study leave, a day for you and professional wellbeing coaching.Benefits that support you and your wellbeing so that you can thrive at work and at home, today and tomorrow. Enjoy access to our wellbeing centre and the flexibility to work from home two days a week.Helping you to achieve your financial goals and positively impact your family and community. We offer discounts on a wide range of Great Southern Bank products and services such as savings and transaction accounts, insurance, home loans and more!Imagine working for a bank that truly helps people. You can. Questions? Please contact our Talent Acquisition team at ******.
At Great Southern Bank, we're committed to building a strong, inclusive and diverse workplace, where people feel a sense of belonging and are valued, connected and respected. We value diverse backgrounds, cultures, abilities, ideas and experiences; recognising the benefits they bring to our work, our communities and the way we help our customers. We support and promote an inclusive culture through flexible ways of working, collaboration, and fair and equitable decision making that empowers our people to be at their best every day.
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