Compliance Manager – Financial Crime Compliance (FCC) Advisory

Job description

ING Australia’s Compliance team is looking to hire a Compliance Manager – Financial Crime Compliance (FCC) Advisory, based at our Sydney office. As a Compliance Manager – FCC Advisory, you’ll play a key role in supporting the business to manage financial crime risks by providing expert advice across AML/CTF and sanctions obligations from a line 2 review and challenge perspective. Partnering closely with the Retail business, KYC Centre of Excellence, and KYC Operations, you’ll help ensure compliance with Australian regulatory requirements and ING Global Standards, while enabling the business to achieve its strategic objectives. We’re seeking a hands-on FCC professional with strong advisory experience gained in a line 2 role, excellent analytical and writing skills, and a passion for driving compliant, practical outcomes. If you enjoy working in a fast-paced environment with broad stakeholder engagement — we’d love to hear from you. Ready to make an impact?: What you’ll do: - Provide timely and practical Financial Crime Compliance (FCC) advisory to the Retail business, KYC Centre of Excellence, and KYC Operations - Support identification, assessment, and mitigation of AML/CTF and san...