Senior Bank Advisory – Financial Crime Risk

AMP

Sydney

On-site

AUD 180,000 - 240,000

Full time

5 days ago

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Job summary

AMP is seeking a senior Manager - Bank Advisory, Financial Crime Risk to lead Line 2 advisory and challenge across Bank, Lending, Everyday Banking, and Finance & Treasury. You will interpret regulatory change, strengthen controls, and drive risk-based decision making while collaborating with senior stakeholders in Sydney or Melbourne.

The role emphasizes AML/CTF obligations, governance, and practical risk management, offering an opportunity to shape AMP’s compliance posture in a dynamic

Qualifications

5+ years’ experience in financial crime advisory, compliance or risk management within financial services.
Strong understanding of AML/CTF obligations and regulatory expectations.
Banking or Wealth Management experience essential.
Ability to translate regulatory requirements into practical business actions.
Strong governance and committee reporting experience.

Responsibilities

Regulatory interpretation and change implementation for financial crime.
Provide Line 2 advisory and independent challenge to banking teams.
Review Line 1 risk assessments to ensure proper risk identification and mitigation.
Support AML/CFT reporting and regulatory obligations across the business.
Engage stakeholders and translate risk insights into actionable governance.

Skills

Financial crime

Regulatory change

Stakeholder management

Banking experience

Education

Degree in Business/Commerce/Finance/Law

Compliance/Risk qualifications

Job description

The role emphasizes AML/CTF obligations, governance, and practical risk management, offering an opportunity to shape AMP’s compliance posture in a dynamic

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