Join our community of dedicated professionals and take on a pivotal role in safeguarding financial stability.
As part of the Risk Team, you will be responsible for implementing and monitoring robust processes and systems to protect against Money Laundering and Terrorism Financing (ML/TF) risks. Your expertise will play a crucial role in ensuring effective first and second lines of defence mechanisms are in place. Additionally, you will serve as the Bank's designated 'AML/CTF Compliance Officer' under the AML/CTF Act and collaborate with other senior leaders across the Bank to achieve this goal.
Key Responsibilities
* Leadership & Team Development: Lead, coach, and mentor Financial Crime analysts in their daily operations, ensuring the team is well-supported and effective.
* Training & Career Development: Deliver training and career development programs for both new and existing staff, maintaining a knowledgeable and skilled workforce.
* Stakeholder Engagement: Build and maintain relationships with internal and external stakeholders to ensure effective collaboration and support.
* Expert Advice: Provide expert advice on fraud and scams to senior leaders, executives, and board committees to guide strategic decisions.
* Fraud & Scam Prevention: Own and enhance fraud and scam prevention systems and technologies to protect the organisation.
* Operational Excellence: Develop complex queries to detect and mitigate fraud and scams.
* Awareness & Capability Building: Deliver fraud and scam awareness training across the Group to foster a culture of continuous learning and vigilance.
Qualifications & Skills
* Financial Crime Expertise: You will have a deep understanding of emerging financial crime and cybercrime trends, applying this knowledge to real-world scenarios.
* Policy & Systems Proficiency: A proven ability to develop, implement, and monitor financial crime policies and procedures, including hands-on experience administering fraud and scam prevention systems.
* Analytical & Investigative Strength: Strong problem-solving and investigative skills, coupled with sound judgment and a keen eye for detail, are essential for handling complex cases.
* Tech-Savvy & Data-Driven: Proficiency in technology-based systems and the agility to quickly master internal platforms, along with demonstrated capability in report writing and data interpretation.
* Stakeholder Engagement & Communication: Excellent communication skills enabling you to build trusted relationships across internal and external stakeholders.
Benefits & Perks
* Additional Leave Days: Enjoy extra paid work-life balance days to boost your annual leave.
* Paid Community Volunteer Days: Support many community charities across Australia with paid volunteer days.
* Employee Discounts & Benefits: Access to employee discounts, health and wellbeing initiatives, employee and family assistance, plus more.
* Flexible Working Environment: Work in a diverse and flexible environment that supports your needs.
* Career Development Opportunities: Pursue career growth through training, coaching, and mentoring opportunities.
* Paid Parental Leave: Enjoy comprehensive parental leave policies that support your personal life.
By joining our team, you will be part of a dynamic community that prioritises innovation, collaboration, and social responsibility.
Our recruitment process may include video interviews, virtual or face-to-face meetings, psychometric testing, and relevant background checks.