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Compliance Manager – Financial Crime Compliance (FCC) Advisory

Mid levelSeniorFull-timeOfficeSydney NSW, AustraliaPosted 1 month agoVerified 1 month ago
Pending fitX of Y criteria met

About the job

The Compliance Manager – Financial Crime Compliance (FCC) Advisory at ING Australia plays a vital role in managing financial crime risks. By providing expert advice on AML/CTF and sanctions obligations, this job ensures compliance with regulatory requirements while supporting the business's strategic objectives. The team values collaboration and a proactive approach, making it an exciting opportunity for those passionate about compliance.

Meet the team

About the company

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You'll be responsible for

📞

Providing FCC advisory

Delivering timely and practical Financial Crime Compliance advisory to the Retail business, KYC Centre of Excellence, and KYC Operations.
⚖️

Supporting risk assessment

Assisting in the identification, assessment, and mitigation of AML/CTF and sanctions risks.
🌱

Promoting compliance culture

Driving a strong compliance culture and supporting FCC-related projects and initiatives.

Key criteria

📜

AML/CTF compliance knowledge

Strong understanding of Australian AML/CTF regulatory requirements.

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💼

8+ years in financial services

Proven experience in financial services focusing on financial crime compliance.

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📝

FCC advisory experience

Demonstrated experience in FCC advisory within a Line 2 function.

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Think you're a good fit?See what the hiring team are looking for

View your fit

5 criteria for this job
AML/CTF compliance knowledge
Strong understanding of Australian AML/CTF regulatory requirements.

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8+ years in financial services
Proven experience in financial services focusing on financial crime compliance.

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FCC advisory experience
Demonstrated experience in FCC advisory within a Line 2 function.

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Stakeholder engagement skills
Strong capability to engage and influence across business and risk teams.

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Analytical and problem-solving skills
Excellent analytical skills for assessing compliance risks and solutions.

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A meaningful career starts with a match

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