Compliance Manager – Financial Crime Compliance (fcc) Advisory

ING Group

Sydney, Australia
Aml/ctf regulatory knowledge
Sanctions compliance expertise
Line 2 review and challenge experience
This role supports the business in managing financial crime risks by providing expert advice on AML/CTF and sanctions obligations from a Line 2 review perspective

Job Summary

  • This role supports the business in managing financial crime risks by providing expert advice on AML/CTF and sanctions obligations from a Line 2 review perspective.
  • The successful candidate will partner with Retail, KYC Centre of Excellence, and Operations to ensure compliance with Australian regulatory requirements and ING Global Standards.
  • ING offers benefits including discounted health insurance, an additional Rest Day for wellbeing, and an IMPACT Day for volunteer sustainability activities.

Matching Summary

This role supports the business in managing financial crime risks by providing expert advice on AML/CTF and sanctions obligations from a Line 2 review perspective.

Skills & Requirements

Must-have

  • AML/CTF regulatory knowledge
  • Sanctions compliance expertise
  • Line 2 review and challenge experience
  • Risk assessment and mitigation skills
  • Stakeholder engagement capabilities

Nice-to-have

  • Fast-paced environment adaptability
  • Strong written communication skills
  • Proactive solutions-focused approach
  • Passion for compliant outcomes
  • Broad stakeholder engagement

Key Requirements

  • 8+ years experience in financial services
  • Degree qualified in law, commerce, or finance
  • Proven FCC advisory experience in Line 2 function

Work Rights

Not specified

Tailored Resume

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