Senior Financial Crime Advisory Manager | Banking Risk

AMP; Sydney; Sur place; AUD 150 000 - 230 000; Plein temps

Résumé du poste

AMP is seeking a senior financial crime adviser to interpret regulatory changes and influence business decisions across Banking and Wealth Management. You will act as a key Line 2 escalation point, support AML/CTF compliance programs and contribute to governance forums.

You will translate complex regulations into practical actions, engage senior stakeholders and sustain evidence-based oversight across change initiatives, with a focus on effective risk management and governance.

Qualifications

• 5+ years' experience in financial crime advisory, compliance or risk management within financial services, consulting, audit, law or regulatory environments
• Strong understanding of AML/CTF obligations, regulatory expectations and Line 2 risk frameworks
• Banking and/or Wealth Management experience essential
• Experience translating regulatory requirements into practical business implementation
• Strong stakeholder management and governance experience, including committee reporting

Responsabilités

• Monitor and interpret emerging regulatory requirements and industry developments impacting financial crime risk.
• Translate regulatory and policy changes into clear, practical advice for Bank, Finance and Treasury teams.
• Represent AMP in industry forums and working groups, providing insights to inform internal strategy and implementation.
• Act as a key Line 2 escalation point, providing advice and independent challenge on financial crime risk matters.
• Support financial crime risk in change initiatives, including AML Change Assessments (CAAML) and project delivery.
• Provide review and challenge on fraud and scams strategy and business-led initiatives.
• Contribute to forward planning, ensuring visibility of regulatory, policy and risk assessment impacts.
• Build strong relationships across Line 1, Operations and senior stakeholders to support consistent risk outcomes.

Connaissances

Financial crime advisory

Compliance

Risk management

AML/CTF obligations

Stakeholder management

Governance & reporting

Regulatory interpretation

Formation

Degree in Business, Commerce, Finance, Law

Qualifications in compliance, risk or financial crime

Description du poste

AMP is seeking a senior financial crime adviser to interpret regulatory changes and influence business decisions across Banking and Wealth Management. You will act as a key Line 2 escalation point, support AML/CTF compliance programs and contribute to governance forums.

You will translate complex regulations into practical actions, engage senior stakeholders and sustain evidence-based oversight across change initiatives, with a focus on effective risk management and governance.