Financial Crime Compliance: Governance & Change Leader

ING Australia; Sydney; On-site; AUD 200,000 - 320,000; Full time

Job summary

ING Australia is seeking an experienced Financial Crime Compliance leader to shape and strengthen our AML/CTF program and the broader financial crime framework. Reporting to the Head of Financial Crime Compliance and MLRO, you will drive governance, regulatory change, risk and control activities, and foster a strong compliance culture across the organisation.

This is a highly visible leadership role with exposure to senior leadership, boards, regulators and transformation initiatives, offering

Responsibilities

• Leading the design, implementation and ongoing enhancement of the Financial Crime Compliance framework and AML/CTF Program.
• Managing financial crime governance, risk and control activities, including enterprise-wide risk assessments and control assurance reviews.
• Driving AML transformation programs, regulatory change initiatives and compliance uplift projects.
• Providing expert advice on AML/CTF, sanctions and broader financial crime compliance obligations.
• Preparing high-quality reporting and insights for executive committees, Board forums and Head Office stakeholders.
• Managing relationships with regulators and supporting responses to regulatory requests and reviews.
• Leading and developing a high-performing team while fostering a strong risk and compliance culture across the organisation.

Job description

ING Australia is seeking an experienced Financial Crime Compliance leader to shape and strengthen our AML/CTF program and the broader financial crime framework. Reporting to the Head of Financial Crime Compliance and MLRO, you will drive governance, regulatory change, risk and control activities, and foster a strong compliance culture across the organisation.

This is a highly visible leadership role with exposure to senior leadership, boards, regulators and transformation initiatives, offering