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, & documentati...