Compliance Advisor Financial Crime

Welcome to a place where you can chase real progress and drive real change, and that includes your own career. Being a part of the Suncorp Group means being switched on, endlessly curious and always adaptable. In return, you'll be supported to bring your own ideas to the table and challenge conventions - with the aim of making life a little brighter, simpler, and better for our customers and each other.The Compliance Advisor Financial Crime supports the design and ongoing maintenance of Group-wide Financial Crime risk & compliance management policies, frameworks and systems across internal and external fraud, scams, AML/CTF, sanctions, bribery & corruption, modern slavery (Financial Crime) and cyber customer impacts within a 2nd Line of Defence risk and compliance team.What you'll do

• Develop, maintain and embed Financial Crime frameworks, policies, standards, guidelines and risk assessments to support the Group wide Financial Crime risk and compliance management approach.
• Provide oversight and challenge of the identification, assessment and monitoring of Financial Crime risk and compliance management practices across the group.
• Contribute to the desired risk culture by reporting and escalating opportunities or inadequacies in risk and compliance management activities.
• Develop strong relationships with leaders across the group providing Financial Crime representation, advice and input.
• Develop, review and maintain processes, systems, tools, templates and reports to simplify the Group's effort in meeting Financial Crime related Policy and Standard requirements.
• Provide advice to the business on interpretation and implementation of frameworks and policy.
• Provide advice to the business based on insights derived from internal and external data trends and forecasts.
• Provide advice and challenge in relation to the development and adherence to Risk Appetite Statements.
• Perform as part of a high performing and engaged team.
• Work collaboratively with first and second line risk and compliance teams.

• Degree in Business, Law or Financial Crime-related discipline - desired.
• ACFE certifications in anti-fraud - desired.
• ACAMS certification in Financial Crimes - desired.
• 3 years business, regulatory compliance, or risk management in the financial services industry.
• 2 years Financial Crime experience.
• Proven experience in dealing with multiple stakeholders, including management.
• Experience in balancing compliance-related requirements with budgetary and commercial realities and business goals.

• A range of flexible working and leave options, including 20-weeks paid parental leave, four-weeks paid secondary carer parental leave and unlimited paid emergency response leave.
• Discounts and offers on a range of popular retail stores, plus banking and insurance products.
• Community contributions through payroll giving, donation matching and paid volunteer leave.
• Investment in your brighter future with ongoing study support and career development programs.
• A robust employee assistance program and dedicated employee council to help prioritise your work/life balance.