Role Overview
Reporting into the AML/CTF & Fraud leadership team, this role is responsible for providing independent oversight, challenge and advice to Line 1 stakeholders across AML/CTF, fraud, scams and corruption risk management activities.
Operating as a senior member of the Line 2 Compliance function, you will help strengthen the organisation's financial crime framework while leading a team of analysts and partnering with senior stakeholders across the business.
Key Responsibilities
Maintain and enhance AML/CTF and fraud risk management frameworks across the organisation.
Provide independent oversight, challenge and advice to Line 1 teams on financial crime risks and compliance obligations.
Monitor emerging AML/CTF, fraud, scams and corruption risks and support remediation activities.
Support senior management on AML/CTF governance, risk and compliance matters.
Oversee fraud, scams and corruption control activities and provide guidance on appropriate controls.
Develop and maintain the Fraud and Corruption Control Program.
Engage with regulators, law enforcement agencies and key internal stakeholders.
Lead and develop a team of analysts while fostering a high-performing and collaborative culture.
Contribute to strategic projects, regulatory change initiatives and continuous improvement activities.
Skills & Experience
Prior superannuation experience is essential
Demonstrated experience within AML/CTF, financial crime,



fraud risk or compliance functions.
Strong understanding of the AML/CTF Act, AML/CTF Rules and financial crime risk frameworks.
Experience operating within a Line 2 Risk or Compliance environment.
Ability to provide effective oversight, challenge and advice to senior stakeholders.
Strong stakeholder engagement and communication skills.
Leadership experience with the ability to manage and develop team members.
Experience working within complex, highly regulated financial services environments.
Compliance qualifications and relevant tertiary education highly regarded.
What's on Offer
Leadership role within a highly visible Financial Crime function
Lead and develop a team of analysts
Enterprise-wide exposure across Risk, Compliance and Business teams
Opportunity to influence AML/CTF, Fraud and Financial Crime risk management outcomes
$225k – $250k package including super
Sydney, Melbourne or Brisbane location
Hybrid working setting
Join a high-performing team within a leading superannuation fund
This role will suit an experienced Financial Crime, AML/CTF or Compliance professional who enjoys partnering with senior stakeholders, leading teams and strengthening risk and compliance outcomes within a superannuation environment.
We're committed to building diverse and inclusive workplaces and encourage applicants from all backgrounds to apply.
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