Compliance Advisor Financial Crime

Job no: 676504
Work type: Permanent Full Time
Location: Various locations
Categories: Various categories

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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

Position Description

Advertised: AUS Eastern Standard Time
Application close: AUS Eastern Standard Time

Apply now

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