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 obligations while fostering strong financial crime risk management practices. The team values collaboration and continuous improvement, creating a supportive environment for achieving effective compliance outcomes.
You'll be responsible for
🛡️
Supporting financial crime compliance
Providing independent review, advice and constructive challenge over the implementation of AML/CTF, Sanctions and Tax Transparency processes across Group Operations.🔬
Conducting assurance activities
Supporting the implementation of the Financial Crime Compliance Assurance Framework through sample-based control testing and targeted deep-dive reviews.📊
Reporting outcomes
Synthesizing, 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
🔍
Risk and control methodologies
Experience with control design, testing, and effectiveness.View
🤝
Stakeholder relationship skills
Ability to build constructive relationships across financial services.View
View more
