Compliance Advisor Financial Crime
Compliance Advisor Financial Crime
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Job Description
Compliance Advisor Financial Crime
Job No: 676504
Sydney - Inner Suburbs & CBD Brisbane - Inner Suburbs & CBD Melbourne - Inner Suburbs & CBD Various
Permanent Full Time
Finance & Treasury Insurance
Pay Band 5
Join our 2nd Line Risk & Compliance team as a Compliance Advisor Financial Crime where youll help shape and maintain Group-wide frameworks policies and systems to manage financial crime risks. Use your expertise in fraud scams AML/CTF sanctions bribery & corruption modern slavery and cyber-related impacts to provide advice strengthen controls and enhance oversight of financial crime risk and compliance across the Group.
What youll do
- Support the development and maintenance of Financial Crime frameworks policies and risk assessments
- Provide oversight and challenge to financial crime risk management practices across the Group
- Identify and escalate gaps or improvement opportunities in compliance activities
- Build strong relationships and offer expert advice to key stakeholders
- Maintain tools templates and reporting to streamline compliance with policies and standards
- Advise on the implementation of frameworks policy interpretation and risk appetite
- Use data insights to guide business decisions and strengthen financial crime controls
- Collaborate across first and second line risk and compliance teams
- Contribute to a strong risk culture and high-performing team environment
What youll bring
- Degree in Business Law or Financial Crime-related field (desired)
- ACFE and ACAMS certifications (desired)
- 3 years in either compliance risk or regulatory roles including 2 years focused on financial crime in the insurance industry
- Strong stakeholder management skills including with senior leaders
- Ability to balance compliance obligations with commercial objectives
Our culture
Working as part of the Suncorp Group you will have access to an unparalleled range of job opportunities across insurance and corporate services. We promote a high-performance culture where people are rewarded for effort and dedication. We recognise and value commitment and encourage our people to maintain a healthy balance between their career and personal time. Suncorp has been awarded Employer of Choice for Gender Equality (EOCGE) by the Workplace Gender Equality Agency (WGEA) for seven years in a row.
Employee benefits Suncorp Group
If you require any support and adjustments to participate equitably in our recruitment process or in the workplace we encourage you to contact for a confidential conversation.
Advertised: AUS Eastern Standard Time
Applications close: AUS Eastern Standard Time
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Employment Type
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