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Reporting to the FCC Program Director the FCC Stream Lead will be responsible for end-to-end delivery of an allocated program of work (stream) to successfully deliver on key components within the Financial Crime Compliance Program of Action.
The Lead will assist in researching, designing and integrating change plans and solutions to enhance Suncorp Bank's processes and practices in response to external regulatory and legislative requirements relating to Financial Crime, and AUSTRAC's compliance assessment.
What you'll do in a snapshot
- Design and deliver a tangible Program of Work to support Suncorp Bank's financial crime compliance POA for allocated stream
- Ensure appropriate governance in place for the management of change across the FCC PoA
- Ensure Business readiness plans are supported by change management activities and training or communication if required through effective internal stakeholder engagement
- Ensure sound risk management principles and systems are in place, where risks are identified, remedial actions are implemented in a timely manner, and outcomes are monitored
- Adhere to project management methodology principles
- Create and facilitate workshops and meetings with stakeholders to generate ideas and design solutions, and to maintain engagement and understanding throughout initiatives
- Engage with 3rd parties and monitor external trends to ensure appropriate solutions are identified for management of compliance obligations
- Support audit, compliance and risk teams to carry out audits by providing information, and key governance artefacts relating to the stream as required
- Maintain oversight over new AUSTRAC requirements to ensure ongoing compliance
- Presentation at management committees on progress of remediation actions and general
- compliance updates, including contribution to executive papers
- Maintain reporting for oversight of FCC stream status, including costs and budget
What you'll bring
- Tertiary qualifications in business, commerce, banking and/or finance is highly desirable.
- 7+ years experience in compliance or regulatory program role
- Working within a Financial Crime Control operation role or program
- Executive reporting and engagement
- Financial services experience
- Strong regulatory, risk and compliance knowledge
- Solid Understanding of fraud, AML/CTF and financial crim risk
- Sound knowledge of procedures, products, systems relating to FCC poA
- Demonstrated project skills with strong stakeholder engagement and relationship management.
- Ability to prioritise workload, risks, and issues efficiently and effectively.
- Exceptional communication skills with an ability to influence senior and complex stakeholders.
- Exceptional problem-solving skills and confident application of judgment of risks and solutions
- Previous experience delivering customer onboarding and risk assessment or Transaction Monitoring activities is desirable.
What we can offer you
- Discounts and offers on a range of retail favourite stores as well as banking and insurance products
- A range of flexible working and leave options, including 20 weeks paid parental leave, 4 weeks paid secondary carer parental leave and unlimited paid emergency response leave
- Invest in your brighter future with ongoing study support and career development programs
- Give back to our communities with payroll giving, donation matching and paid volunteer leave
- Prioritise your work/life balance with our robust employee assistance program and dedicated employee council
Employee benefits | Suncorp Group
At Suncorp we build inclusion by providing an environment where everyone is able to be themselves and feel valued, involved and respected for their perspectives and contribution.
Important note: In July 2022, Suncorp announced to the market that it had entered into an agreement to sell the Suncorp Bank business to Australia and New Zealand Banking Group Limited (ANZ) (the Sale). The Sale remains subject to regulatory and government approvals (including Australian Competition Tribunal approval). If all approvals for the Sale are received, this role will transition to Suncorp-Metway Limited (SML) which will become part of the ANZ corporate group.
By applying for this role, you agree that Suncorp may provide your application details (which may include your personal information) to ANZ if/when the Sale is finalised if (a) the recruitment process is still underway, or (b) your application for this role is successful. You also acknowledge that if/when the Sale is finalised ANZ may conduct pre-employment screening checks as part of their profile process. Please see the Applicant Privacy Statement for more detail.
