Financial Crime Compliance Manager

Job description

Job Title Financial Crime Compliance Manager 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. About the role: Join Rabobank as a Financial Crime Compliance (FCC) Manager in Sydney & play a key role in protecting our business & customers across Australia & New Zealand. In this specialist role, you will bring your expertise in AML/CTF, Sanctions, & Anti‑Bribery, Fraud & Corruption to advise the business, manage escalations, & shaping our response to emerging financial crime risks. You will work closely with stakeholders across the bank, drawing on your strong relationship skills & regulatory knowledge to ensure we meet local AU/NZ obligations & global Group policy standards. Top Role Accountabilities: - Act as a trusted advisor to the business for compliance queries & escalations - Monitor regulatory changes across AU/NZ & provide clear, proactive updates to senior leaders & staff - Guide compliance with AML/CTF,...