At TAL this role plays a critical part in protecting our customers and the community by strengthening our financial crime framework and ensuring we meet our AML/CTF sanctions and anti-bribery obligations. Partnering closely with the business you will translate complex regulatory requirements into clear practical guidance that empowers teams to operate with confidence and integrity. By continuously uplifting our approach to risk and compliance you will help safeguard TALs reputation and enable us to deliver on our purpose of protecting more Australians.
In This Role You Will:
- Lead the uplift of TALs financial crime frameworks to ensure strong practical compliance across the business.
- Partner with stakeholders to embed effective controls that proactively mitigate AML/CTF and sanctions risks.
- Drive robust financial crime risk assessments to strengthen enterprise-wide risk visibility and resilience.
- Advise and influence the business with clear actionable guidance that builds capability and accountability.
- Oversee regulatory engagement and reporting to maintain trusted transparent relationships with regulators.
- Review and challenge processes and change initiatives to enhance controls and continuously improve the risk environment.
Qualifications :
- Bring proven expertise in financial crime compliance including AML/CTF sanctions and anti-bribery obligations.
- Ability to apply practical experience in developing frameworks policies and guidance that strengthen risk controls.
- Strong problem-solving skills to turn complex regulatory requirements into clear actionable solutions.
- Ability to collaborate and influence across teams building strong trusted relationships with stakeholders.
- Strong written and verbal communication skills
Additional Information :
AL is one of Australias leading life insurers committed to inclusion and supporting the career growth of our diverse workforce. Were proud to be:
Yourealwaysaccountable for your actions. You never give up. You strive to find the best outcomes for customers and valueworking together to find the best solutions for problems.
As part of the recruitment process there are several checks which may be conducted to demonstrate your eligibility for a role at TAL including Criminal History Bankruptcy Entitlement to Work Regulatory and Reference Checks.
#LI-Hybrid
Everyone at TAL has a responsibility to do the right thing and is accountable for the way they conduct themselves. Our expectations are that you follow the principles set out in our Code of Conduct when you come to work every day. Risk management is everyones responsibility.
If you are already a TAL employee please apply via the SmartRecruiters button in Workday and navigate to the Employee Portal. This is important to ensure that your application is recorded accurately.
Remote Work :
No
Employment Type :
Full-time
At TAL this role plays a critical part in protecting our customers and the community by strengthening our financial crime framework and ensuring we meet our AML/CTF sanctions and anti-bribery obligations. Partnering closely with the business you will translate complex regulatory requirements into cl...
At TAL this role plays a critical part in protecting our customers and the community by strengthening our financial crime framework and ensuring we meet our AML/CTF sanctions and anti-bribery obligations. Partnering closely with the business you will translate complex regulatory requirements into clear practical guidance that empowers teams to operate with confidence and integrity. By continuously uplifting our approach to risk and compliance you will help safeguard TALs reputation and enable us to deliver on our purpose of protecting more Australians.
In This Role You Will:
- Lead the uplift of TALs financial crime frameworks to ensure strong practical compliance across the business.
- Partner with stakeholders to embed effective controls that proactively mitigate AML/CTF and sanctions risks.
- Drive robust financial crime risk assessments to strengthen enterprise-wide risk visibility and resilience.
- Advise and influence the business with clear actionable guidance that builds capability and accountability.
- Oversee regulatory engagement and reporting to maintain trusted transparent relationships with regulators.
- Review and challenge processes and change initiatives to enhance controls and continuously improve the risk environment.
Qualifications :
- Bring proven expertise in financial crime compliance including AML/CTF sanctions and anti-bribery obligations.
- Ability to apply practical experience in developing frameworks policies and guidance that strengthen risk controls.
- Strong problem-solving skills to turn complex regulatory requirements into clear actionable solutions.
- Ability to collaborate and influence across teams building strong trusted relationships with stakeholders.
- Strong written and verbal communication skills
Additional Information :
AL is one of Australias leading life insurers committed to inclusion and supporting the career growth of our diverse workforce. Were proud to be:
Yourealwaysaccountable for your actions. You never give up. You strive to find the best outcomes for customers and valueworking together to find the best solutions for problems.
As part of the recruitment process there are several checks which may be conducted to demonstrate your eligibility for a role at TAL including Criminal History Bankruptcy Entitlement to Work Regulatory and Reference Checks.
#LI-Hybrid
Everyone at TAL has a responsibility to do the right thing and is accountable for the way they conduct themselves. Our expectations are that you follow the principles set out in our Code of Conduct when you come to work every day. Risk management is everyones responsibility.
If you are already a TAL employee please apply via the SmartRecruiters button in Workday and navigate to the Employee Portal. This is important to ensure that your application is recorded accurately.
Remote Work :
No
Employment Type :
Full-time
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