Compliance Advisor Financial Crime
Job no: 676504
Work type: Permanent Full Time
Location: Various locations
Categories: Various categories
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
Advertised: AUS Eastern Standard Time
Application close: AUS Eastern Standard Time
Apply now