About the job
The Financial Crime Assurance Advisor plays a vital role in supporting the Financial Crime Compliance team by developing and executing the bank’s Financial Crime Assurance Program. This position ensures compliance with AML/CTF, Sanctions, and Tax Transparency regulatory obligations while maintaining strong financial crime risk management practices across the organization. The team values collaboration and continuous improvement, working together to drive effective financial crime compliance outcomes.
You'll be responsible for
📝
Supporting independent review
Providing independent review, advice, and constructive challenge over the implementation of AML/CTF, Sanctions, and Tax Transparency processes across Group Operations.🔬
Conducting control testing
Supporting the implementation of the Financial Crime Compliance Assurance Framework through sample-based control testing and targeted deep-dive reviews.📊
Reporting assurance outcomes
Synthesising, escalating, and reporting the outcomes of assurance activity to highlight gaps, weaknesses, and opportunities for improvement.What we're looking for
📜
Financial crime compliance knowledge
Strong understanding of AML/CTF obligations and AUSTRAC guidance.View
🔍
Experience in financial services
3-4 years in banking or financial services environments.View
⚖️
Risk and control methodologies
Proven knowledge of control design, testing, and effectiveness.View
View more
