ING Australia's Compliance team is looking to hire a Compliance Manager – Financial Crime Compliance (FCC) Advisory, based at our Sydney office.
As a Compliance Manager – FCC Advisory, you'll play a key role in supporting the business to manage financial crime risks by providing expert advice across AML/CTF and sanctions obligations from a line 2 review and challenge perspective. Partnering closely with the Retail business, KYC Centre of Excellence, and KYC Operations, you'll help ensure compliance with Australian regulatory requirements and ING Global Standards, while enabling the business to achieve its strategic objectives.
We're seeking a hands-on FCC professional with strong advisory experience gained in a line 2 role, excellent analytical and writing skills, and a passion for driving compliant, practical outcomes. If you enjoy working in a fast-paced environment with broad stakeholder engagement — we'd love to hear from you.
What you'll do
* Provide timely and practical Financial Crime Compliance (FCC) advisory to the Retail business, KYC Centre of Excellence, and KYC Operations
* Support identification, assessment, and mitigation of AML/CTF and sanctions risks
* Contribute to and review Risk & Self-Control Assessments (RSCAs) and Product Approval Review Processes (PARPs)
* Partner with stakeholders to identify control gaps and drive remediation actions
* Participate in AML deep dives and Enterprise-Wide Risk Assessments (EWRA)
* Support governance forums, including providing input into Client Integrity Risk Committee matters
* Assess AML/CTF-related complaints and provide guidance on responses and resolution
* Promote a strong compliance culture and support FCC-related projects and initiatives
* Maintain awareness of regulatory developments and industry best practice
What we're looking for
* Degree qualified in law, commerce, finance or a related discipline
* 8+ years' experience in financial services, with a strong focus on AML/CTF and Financial Crime Compliance
* Proven experience in FCC advisory within a Line 2 function, ideally in banking or financial services
* Strong understanding of Australian AML/CTF and sanctions regulatory requirements
* Excellent analytical, problem-solving, and written communication skills
* Strong stakeholder engagement and influencing capability across business and risk teams
* Ability to manage multiple priorities in a fast-paced environment
* A proactive, solutions-focused approach with a strong sense of ownership
What's in it for you?
* Discounted ING Health Insurance
* An additional Rest Day to support your wellbeing
* An IMPACT Day to volunteer on approved sustainability activity
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