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Financial Crime Consultant

Sunsuper - Brisbane Grove, NSW

Banking & Finance
Source: uWorkin


Brisbane, QLD

About Sunsuper...

Sunsuper is one of Australia’s largest and most awarded super funds. As an industry super fund, we’re run to benefit our members. That means no commission, no shareholders to pay and no over the top fees to pay. We’ve had some great returns over the long run and offer super benefits to our members.

To support our success we are currently seeking a Financial Crime Consultant to join the Risk, Legal & Compliance team in our Brisbane head office.

About The Role...

As a Financial Crime Consultant, you will be responsible for assisting with the ongoing management of Sunsuper’s financial crime risk. You will provide advisory services to the business on risk and financial crime related matters, working with the Financial Crime team on emerging threats, and directly supporting the Risk & Financial Crime Manager. You will also represent Sunsuper at industry forums and liaise with external stakeholders including enforcement agencies and other funds.

This position is available as a permanent opportunity.

About You...

To ensure success you will possess:

  • Tertiary qualification in a relevant business-related discipline.
  • Minimum two years’ experience in Financial Crime.
  • Extensive knowledge of AUSTRAC, APRA and ASIC requirements in relation to superannuation.
  • Extensive experience in financial services.
  • Strong written and verbal communication skills, including strong stakeholder and relationship management skills and the ability to build credibility across the business.
  • A self-starter with a high analytical and problem-solving capability coupled with a strong attention to detail.

We Offer...

Our employees are our number one priority, so as a minimum EAP, internal training & development programs, wellness programs and flex work arrangements will be offered. We also offer some great additional benefits to our employees such as:
  • 14% superannuation + co-contribution payments.
  • Discounts & offers from our strategic partners.
  • Employee Referral Program.
  • Birthday leave & Growth day.
  • Flex dress policy.
How To Apply...

To apply for this position online please click APPLY NOW. You are welcome to include any certificates or licences in the education section to assist us in assessing your suitability for this role.

If you’re interested and want to join the wave of success...