Manager – Bank Advisory, Financial Crime Risk
Core
Provide Line 2 advisory support and independent challenge to Bank, Lending, and Finance & Treasury teams on financial crime risk, regulatory interpretation, and policy implementation.
Role type
Manager, Financial Crime Risk Advisory (Line 2)
Builds
Risk-informed decision-making, regulatory change implementation, and consistent application of AML/CTF obligations across banking and treasury operations.
Domain
Financial Services / Banking / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Required skills
Financial crime advisory, AML/CTF obligations, regulatory interpretation, risk assessment, governance oversight, stakeholder engagement, change management, fraud strategy review, committee reporting
Preferred skills
Compliance, risk management, audit, law, regulatory environments, wealth management
Technologies
AMLCO, AUSTRAC reporting, CAAML
Responsibilities
Monitor and interpret emerging regulatory requirements; translate regulatory changes into practical business advice; act as a key escalation point for financial crime risk matters; review and challenge Line 1 risk assessments; provide oversight of issues, incidents, and remediation actions; support AMLCO and AUSTRAC reporting.
Seniority
Manager, hands-on IC with strategic advisory scope