We are currently on the lookout for a Manager, AML/CTF Assurance and Oversight based in our Brisbane Heritage Lane office in a permanent capacity.In this role you will focus on managing the Quality Assurance (QA) and Oversight monitoring programs across AML/CTF Operations within Financial Crimes - Operations & Strategy and broader oversight across the Bank's value chain e.g. ACIP QA in Consumer Distribution, Treasury, Home Lending and Business Banking. A primary purpose of the oversight programs is to ensure that Suncorp Group is complying with the AML/CTF Act, related internal procedures, policies and frameworks.What you'll do
- Set team direction and strategy (12 months) including assurance plan coverage
- Contribute to and lead the implementation of the AML/CTF Operations QA/QC Framework and broader ACIP QA/FC framework including consistency across the Bank
- Understand and manage the impact of emerging risks and make appropriate risk based changes to the QA/QC plan
- Build management awareness of the QA/QC program and supporting the Calibration Management Forum
- Lead implementation of Group policies and regulatory/legislative changes as they relate to QA 2
- Establish and maintain quality Assurance and Oversight frameworks and programs in AML/CTF Operations through using extensive knowledge of the both the Banking operational and regulatory environment.
- Establish and deliver the team's annual program of work ensuring that the trade-off between scale and high-risk areas is balanced.
- Present QA insights and trends to divisional executive team and recommend corrective actions.
- Create and design the AML/CTF QA program within Financial Crimes - Operations & Strategy and broader assurance plan across the Bank.
- Qualification in law, business or financial crime is desirable
- Minimum 4 years of Quality Assurance experience required, ideally specific to AML/CTF compliance.
- Risk assessments
- Executive reporting
- Stakeholder engagement