Senior Financial Crime Compliance Manager (Fixed-Term)

Job description

Job Title Senior Financial Crime Compliance Manager (Fixed-Term) Job Description About Us Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do. The role Rabobank is seeking an experienced Financial Crime Compliance Specialist to play a pivotal role in delivering AML/CTF Act Reform uplift activities. This is a 7-month fixed-term contract (with potential for extension). This is a hands‑on role is suitable for someone who enjoys interpreting new legislation, enhancing frameworks, & strengthening controls to ensure regulatory compliance. Reporting to the Head of Financial Crime Compliance, you will join a highly engaged Compliance team based in Sydney. Top Role Accountabilities: Act as a Financial Crime Compliance SME, ensuring regulatory requirements are fully assessed & embedded Lead & uplift elements of the AML/CTF Reform project, interpreting new legislative requirements & helping ensure the necessary controls, processes, & documentation are in place & / or implemented. Provide subject‑matter input into Group Policies & standards; undertake gap analysis & support updates to the local AML/CTF Program Oversee methodology & implementation of ML/TF risk assessments across customers, products, channels & jurisdictions Monitor & communicate impacts of new FCC legislation & regulatory expectations across Australia To be successful you will have: 8+ years in Compliance &/or Risk Management within financial services Strong expertise in Australian AML/CTF regulations, risk & control practices, & financial crime compliance standards Knowledge of US, EU & Australian sanctions regimes, including sanctions filtering & monitoring best practice Solid understanding of the Australian regulatory environment Experience designing & delivering technical training to non-technical audiences Excellent written, verbal & interpersonal communication skills, with the ability to influence stakeholders at all levels Relevant AML/CTF qualifications (e.g., CAMS, ICA or equivalent) Our Values Rabobank Australia values inclusion, belonging, & positive experiences for all. Our work environment, our benefits, & the way we live our values, “Client Driven”, “Responsible”, “Professional” & “Cooperative” make it a great place to work. We welcome applicants from diverse backgrounds. Please let our Talent Acquisition team know if you need any accommodations to make our opportunities more accessible to you.