Financial Crime Framework Manager

TAL

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profile Job Location:

Sydney - Australia

profile Monthly Salary: Not Disclosed
Posted on: Yesterday
Vacancies: 1 Vacancy

Job Summary

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: 

  • An Inclusive Employer Recognised as Employer of Choice for Gender Equality by the Workplace Gender Equality Agency and Bronze Tier Status within the Australian Workplace Equality Index 

  • Diversity Champions Member of Diversity Council Australia Australian Disability Network Pride in Diversity and Champions of Change 

  • We welcome applications from people with diverse experiences perspectives and backgrounds including Aboriginal and Torres Strait Islander people caregivers individuals living with disabilities people from culturally diverse backgrounds and the LGBTIQ community. 

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...
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Key Skills

  • B2B Sales
  • Arabic Speaking
  • Adobe Flash
  • Executive Support
  • BI

About Company

Join us in shaping the future of the insurance industry, driven by innovation and a 150-year legacy of protecting peopleAccess the tools and resources to acquire new skills, grow your capabilities, and take on new roles within a progressive, digitally enabled company Work with experie ... View more

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