About the job
The Senior Partner, Financial Crime Assurance is a pivotal job focused on designing, executing, and enhancing the Financial Crime Compliance Assurance Framework. This position plays a crucial role in providing strategic oversight and independent assurance over the bank’s AML/CTF, Sanctions, and Tax Transparency controls, ensuring they align with regulatory obligations and industry best practices. The team values collaboration and continuous improvement, working together to strengthen the organisation’s financial crime risk management capabilities.
You'll be responsible for
No responsibilities listed
What we're looking for
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Financial crime compliance experience
Multiple years of experience in financial crime compliance or assurance.View
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AML/CTF knowledge
In-depth knowledge of AML/CTF legislation and AUSTRAC guidance.View
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Assurance framework management
Proven track record in designing and managing FCC assurance frameworks.View
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