Financial Crime Governance Lead

TAL Australia

Sydney, Australia
On-site
Aml/ctf compliance
Sanctions obligations
Anti-bribery and corruption
Join us in shaping the future of the insurance industry, driven by innovation and a 150-year legacy of protecting people

Job Summary

  • Join us in shaping the future of the insurance industry, driven by innovation and a 150-year legacy of protecting people.
  • Your role will ensure the organisation meets all AML/CTF, sanctions, and anti‑bribery and corruption requirements.
  • Enjoy work-life balance with flexible working options, and well-being initiatives that prioritise your health.

Matching Summary

Join us in shaping the future of the insurance industry, driven by innovation and a 150-year legacy of protecting people.

Skills & Requirements

Must-have

  • AML/CTF compliance
  • Sanctions obligations
  • Anti-bribery and corruption
  • Financial crime risk assessments
  • Develop policies and guidance

Nice-to-have

  • Collaborate and influence across teams
  • Translate complex regulatory expectations
  • Continuous improvement of risk environment
  • Supportive leaders and passionate colleagues

Key Requirements

  • Proven expertise in financial crime compliance
  • Practical experience developing frameworks
  • Strong problem-solving skills
  • Ability to collaborate and influence

Work Rights

Not specified

Tailored Resume

Cover Letter