Manager - Bank Advisory, Financial Crime Risk (Sydney)

Manager - Bank Advisory, Financial Crime Risk (Sydney)

21 Oct
|
Amp
|
Sydney

21 Oct

Amp

Sydney

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.

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 strong 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 translating regulatory requirements into practical business implementation

Strong stakeholder management and governance experience, including committee reporting

Qualifications





Degree in Business, Commerce, Finance, Law or related field

Relevant qualifications in compliance, risk or financial crime highly regarded

Who you are You bring strong technical financial crime advisory expertise, with a deep understanding of AML/CTF obligations, regulatory frameworks and Line 2 accountabilities. You have experience interpreting complex regulatory requirements and translating them into practical business actions, supporting implementation across banking, treasury or financial services environments, and applying risk management frameworks to provide evidence‑based oversight and challenge.

You demonstrate robust execution and ownership, operating as a self‑directed contributor with accountability for end‑to‑end delivery of complex workstreams. You prioritise effectively, manage competing demands and deliver high‑quality outcomes in a fast‑paced environment, maintaining a strong focus on governance and control effectiveness.

You bring sound judgement and influencing capability, with the confidence to provide independent challenge and engage senior stakeholders. You translate technical risk issues into clear, commercial advice and communicate effectively through governance forums, including committee and Board‑level reporting.

You are proactive, analytical and collaborative, with strong attention to detail and a focus on outcomes. You build credibility through expertise and consistency, adapt your approach to engage stakeholders effectively, and contribute to a high‑performing Line 2 environment.

Why we think you'll love working at AMP Doing what we've always done is not an option, so your clever

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

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