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Fincrime Intelligence Lead

Suncorp Group - Brisbane Grove, NSW

Banking & Finance
Source: uWorkin


  • Business and group priorities within this critical operational support role
  • An opportunity to make a real difference and collaborate across teams and build strong relationships
  • Brisbane CBD location

The Role

Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting to the Manager Financial Crimes AML CTF, the Financial Crime Intelligence Lead role will play a part in supporting Audit, Compliance and Core Bank Teams with Subject Matter Expertise activities as they relate to Anti-Money Laundering and Counter-Terrorism Financing (AML CTF) operational risks and trends.

Key Responsibilities
  • Support audit, AML/CTF compliance and risk teams to carry out audits and provide operational context to findings and response
  • Provide clear and consistent advice to Operations and key stakeholders on historic, current or emerging risk issues as they pertain to the business
  • Document, maintain and dynamically track an assessment of Suncorp’s own financial crime threat landscape and existing core capabilities
  • Ensure the teams compliance with internal financial crime policies and external regulatory obligations
  • Provide subject matter input in support of business initiatives and financial crimes projects as required

Skills & Experience
  • 3 years Banking experience required
  • 3 years Investigations experience required
  • Risk Assessments
  • Executive Reporting
  • Stakeholder Engagement
  • AML CTF & KYC experience desired

Working as part of the Suncorp Group you will have access to an unparalleled range of job opportunities across insurance, banking, wealth management and corporate services. We promote a high performance culture where people are rewarded for effort and dedication. We recognise and value commitment and encourage our people to maintain a healthy balance between their career and personal time.

If this role sounds like the challenge you have been looking for please submit an application online today. For a confidential discussion please reach out to georgia.slattery@suncorp.com.au