Compliance Advisor Financial Crime

Vor 2 Tagen

Brisbane City, Österreich Suncorp Vollzeit

Take the next step. Be part of something bigger at Suncorp.

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.
  • 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.

Advertised: 27 Jun 2024 AUS Eastern Standard Time
Applications close: 11 Jul 2024 AUS Eastern Standard Time

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