This role supports the implementation of AML/CTF reforms to ensure compliance with regulatory obligations across Australian and New Zealand jurisdictions
Job Summary
This role supports the implementation of AML/CTF reforms to ensure compliance with regulatory obligations across Australian and New Zealand jurisdictions.
The successful candidate will play an integral role in driving strategic reforms within financial crime risk management and supporting the Group's purpose.
The team values diversity of thought and offers a highly visible role with exposure to complex projects and various business stakeholders.
Matching Summary
This role supports the implementation of AML/CTF reforms to ensure compliance with regulatory obligations across Australian and New Zealand jurisdictions.
Skills & Requirements
Must-have
AML/CTF regulatory compliance expertise
Project management and delivery experience
Change management in banking environment
Policy drafting and interpretation skills
Stakeholder engagement at executive level
Nice-to-have
Strategic thinking for transformation
Diversity of thought culture fit
Experience with AUSTRAC expectations
Strong communication and negotiation skills
Key Requirements
Experience in Financial Crime Operations
Proven project management/delivery background
Understanding of FCC policies and technology
Strategic planning capabilities for transformation