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Compliance Advisor Financial Crime

Job No: 676504

Sydney - Inner Suburbs & CBD, Brisbane - Inner Suburbs & CBD, Melbourne - Inner Suburbs & CBD, Various

Permanent Full Time

Finance & Treasury, Insurance

Pay Band 5


Join our 2nd Line Risk & Compliance team as a Compliance Advisor – Financial Crime, where you’ll help shape and maintain Group-wide frameworks, policies, and systems to manage financial crime risks. Use your expertise in fraud, scams, AML/CTF, sanctions, bribery & corruption, modern slavery, and cyber-related impacts to provide advice, strengthen controls, and enhance oversight of financial crime risk and compliance across the Group.

What you’ll do

  • Support the development and maintenance of Financial Crime frameworks, policies, and risk assessments
  • Provide oversight and challenge to financial crime risk management practices across the Group
  • Identify and escalate gaps or improvement opportunities in compliance activities
  • Build strong relationships and offer expert advice to key stakeholders
  • Maintain tools, templates, and reporting to streamline compliance with policies and standards
  • Advise on the implementation of frameworks, policy interpretation, and risk appetite
  • Use data insights to guide business decisions and strengthen financial crime controls
  • Collaborate across first and second line risk and compliance teams
  • Contribute to a strong risk culture and high-performing team environment

What you’ll bring

  • Degree in Business, Law, or Financial Crime-related field (desired)
  • ACFE and ACAMS certifications (desired)
  • 3+ years in either compliance, risk, or regulatory roles, including 2+ years focused on financial crime in the insurance industry
  • Strong stakeholder management skills, including with senior leaders
  • Ability to balance compliance obligations with commercial objectives

Our culture

Working as part of the Suncorp Group you will have access to an unparalleled range of job opportunities across insurance and corporate services. We promote a high-performance culture where people are rewarded for effort and dedication. We recognise and value commitment and encourage our people to maintain a healthy balance between their career and personal time. Suncorp has been awarded Employer of Choice for Gender Equality (EOCGE) by the Workplace Gender Equality Agency (WGEA) for seven years in a row.

Employee benefits | Suncorp Group

If you require any support and adjustments to participate equitably in our recruitment process or in the workplace, we encourage you to contact georgia.slattery@suncorp.com.au for a confidential conversation.

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Advertised: AUS Eastern Standard Time
Applications close: AUS Eastern Standard Time

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