Senior Manager — Financial Crime Compliance & Assurance

AMP group

Sydney

On-site

AUD 180,000 - 300,000

Full time

14 days+
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Job summary

AMP seeks a Senior Manager – Compliance and Assurance, Financial Crime Risk to lead the 2LoD oversight of AML/CTF, Sanctions, Fraud and related obligations across the AMP Group. The role drives the design of the compliance plan, assurance activities and regulator‑defensible reporting, partnering with senior leaders to strengthen governance and risk management.

Based in Sydney or Melbourne, you will influence across lines of business, oversee control testing, incident management and remediation,

Qualifications

  • 8+ years of Financial Crime Compliance, Risk, Assurance, Audit or Governance experience in financial services.
  • Experience leading a Second Line of Defence (2LoD) environment.
  • Ability to translate regulatory requirements into practical, testable control frameworks.
  • Experience engaging with regulators and regulatory reporting responsibilities.

Responsibilities

  • Lead design and uplift of Financial Crime compliance plans and obligations frameworks (AML/CTF, Sanctions, Fraud & Scams, ABC, FATCA/CRS).
  • Design and deliver risk-based assurance and control testing as a 2LoD specialist.
  • Oversee regulatory reporting and attestations (AUSTRAC, FATCA/CRS) with regulator-defensible outcomes.
  • Provide governance reporting and insights to senior stakeholders and boards.

Skills

2LoD oversight
Regulatory engagement
Control testing
Stakeholder influence

Education

Law/Business/Commerce/Finance/Risk degree
Postgraduate certifications desirable

Job description

AMP seeks a Senior Manager – Compliance and Assurance, Financial Crime Risk to lead the 2LoD oversight of AML/CTF, Sanctions, Fraud and related obligations across the AMP Group. The role drives the design of the compliance plan, assurance activities and regulator‑defensible reporting, partnering with senior leaders to strengthen governance and risk management.

Based in Sydney or Melbourne, you will influence across lines of business, oversee control testing, incident management and remediation,

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