Manager – Bank Advisory, Financial Crime Risk (Sydney)

Manager – Bank Advisory, Financial Crime Risk (Sydney)

21 Oct
|
Amp
|
Sydney

21 Oct

Amp

Sydney

If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even more positive and powerful for the future. Help people create their tomorrow, while you create yours We help people with their banking, super, retirement and finances. Through upturns, downturns, recessions, and major life transitions. Every day, we help people see and make more of their financial potential, so that they can create their tomorrow. And we’ve been doing it for over 170 years. If we do our job well, we genuinely add to the prosperity of our country and its people. The Manager
- Bank Advisory, Financial Crime Risk is responsible for providing Line 2 advisory support and independent challenge to Bank, Lending & Everyday Banking, and Finance & Treasury teams. The role supports effective interpretation and implementation of financial crime regulatory and policy requirements, strengthening control effectiveness, governance outcomes and risk management practices. Through specialist expertise and pragmatic advice, you will support risk-informed decision-making, regulatory change implementation and the consistent application of AML/CTF obligations across the business Sydney or Melbourne If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be.



And turn our legacy into something even more positive and powerful for the future. Help people create their tomorrow, while you create yours We help people with their banking, super, retirement and finances. Through upturns, downturns, recessions, and major life transitions. Every day, we help people see and make more of their financial potential, so that they can create their tomorrow. And we’ve been doing it for over 170 years. If we do our job well, we genuinely add to the prosperity of our country and its people. The Manager
- Bank Advisory, Financial Crime Risk is responsible for providing Line 2 advisory support and independent challenge to Bank, Lending & Everyday Banking, and Finance & Treasury teams. The role supports effective interpretation and implementation of financial crime regulatory and policy requirements, strengthening control effectiveness, governance outcomes and risk management practices. Through specialist expertise and pragmatic advice, you will support risk-informed decision-making, regulatory change implementation and the consistent application of AML/CTF obligations across the business How will you make an impact Regulatory Interpretation & Change Implementation
- 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 Business Advisory & Change Support
- 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 Risk Assessment, Governance & Oversight
- Review and challenge Line 1 risk assessments to ensure financial crime risks are appropriately identified, assessed and mitigated
- Provide oversight of issues, incidents and remediation actions to ensure timely and effective closure
- Contribute to governance forums, including FCCC, Risk Committees and operational forums
- Support AMLCO and AUSTRAC reporting, ensuring business-specific matters are accurately captured and evidenced Stakeholder Engagement & Communication
- Build robust relationships across Line 1, Operations and senior stakeholders to support consistent risk outcomes
- Provide clear, practical insights, translating regulatory change into business-relevant actions
- Support enterprise communications and forums to uplift awareness of financial crime risk What you will bring to the role
- 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 translati

📌 Manager – Bank Advisory, Financial Crime Risk (Sydney)
🏢 Amp
📍 Sydney

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