Key skills
LeadershipMentoringCommunication
About this role
Role Overview
- Lead Financial Crime Compliance (FCC) framework design, policy, and governance
- Provide SME advice on AML/CTF, sanctions, fraud, and bribery risks
- Oversee AUSTRAC reporting (SMRs, TTRs, IFTIs) and regulatory engagement
- Review and challenge risk assessments, controls, and remediation programs
- Manage financial crime incidents, investigations, and breach responses
- Represent compliance in executive committees and governance forums
- Drive regulatory change implementation and business advisory
- Lead, coach and support FCC team as AMLCO delegate
Requirements
- Demonstrated experience leading and enhancing Financial Crime Compliance frameworks within complex, regulated environments
- Strong strategic advisory capability
- Proven ability to engage with regulators and external stakeholders (e.g. AUSTRAC, law enforcement, industry bodies)
- Advanced risk assessment and decision-making skills
- Expertise in policy development, governance, and control uplift across financial crime domains
- Experience managing financial crime incidents, investigations, and remediation programs
- Strong communication skills
- Effective people leadership, including coaching, mentoring and capability development
- Ability to drive change and continuous improvement
Benefits
- Wellbeing leave
- Education Assistance Program
- Parental Leave (up-to 14 weeks paid leave)
- Bonus and Additional Leave (1 extra week Annual Leave and option to purchase another 2 weeks Annual Leave)
- Extra Insurance (employer-funded Death, TPD and Income Protection Insurance)
- Rabo Workplace Giving program