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 role ensures that the bank's Anti-Money Laundering, Counter-Terrorism Financing, Sanctions, and Tax Transparency controls align with regulatory obligations and industry best practices. The team values collaboration and continuous improvement, striving to provide clear, risk-based insights that strengthen financial crime risk management capabilities.
You'll be responsible for
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Designing and executing assurance frameworks
Leading the development and execution of the annual FCC Assurance Program, ensuring effective risk-based planning and resource allocation.š
Conducting thematic reviews
Overseeing and conducting complex thematic reviews to identify systemic risks and validate remediation of significant FCC issues.š¤
Engaging stakeholders
Building relationships with business units and senior executives to provide guidance and articulate assurance outcomes.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 legislation knowledge
In-depth understanding 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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