In this Financial Crime advisory role I:- Act as first point of contact for AML/CTF related matters and provide expert advice on AML/CTF compliance and risk management to the business and Line 1 Financial Crime;- Assist business stakeholders to understand financial crime related regulatory and policy requirements and changes, including interpretation / application of regulatory requirements under the Australian AML/CTF Financing Act 2006 and AML/CTF Financing Rules 2007;- Review… Show more In this Financial Crime advisory role I:- Act as first point of contact for AML/CTF related matters and provide expert advice on AML/CTF compliance and risk management to the business and Line 1 Financial Crime;- Assist business stakeholders to understand financial crime related regulatory and policy requirements and changes, including interpretation / application of regulatory requirements under the Australian AML/CTF Financing Act 2006 and AML/CTF Financing Rules 2007;- Review and advise on financial crime related regulatory breaches and subsequent remediation; - Assess high risk customers as part of the High Risk Customer Working Group and recommend next steps, such as customer exit or conditions to retain; - Remediate audit and regulatory findings owned within Financial Crime Advisory; and- Review and advise on change initiatives and product risk assessments to help ensure that AML/CTF risks are appropriately identified and managed. Show less