Compliance Advisor Financial Crime

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

Apply now

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Advertised: 04 Jul 2025 AUS Eastern Standard Time
Applications close: 11 Jul 2025 AUS Eastern Standard Time