AML/CTF & Fraud Officer

All vacancies of AustraliaBanking & Financial ServicesAML/CTF & Fraud Officer

Work closely with the Risk and Compliance team to embed the Fraud & Corruption Risk framework and AML/CTF program across the fund.

Summary about this job

Compliance & Risk

Company: Hostplus Superannuation

Location: Melbourne

Work type: Full Time

Salary: n\a

Phone: +61-2-9349-8983

Fax: +61-8-2861-1373

E-mail: n\a

Site:

Detail information about job AML/CTF & Fraud Officer. Terms and conditions vacancy

  • Newly created opportunity to join a multi-awarded and market leading superannuation fund and be part of our Risk and Compliance Team
  • Excellent opportunity to utilise your experience with AML/CTF programs and Fraud
  • Melbourne CBD location, permanent full-time role  

 

About us:

At Hostplus, we passionately provide our one million members with the best possible service; constantly looking for new ways to deliver better value while helping them get the most out of their super. We are inspired to help our members achieve greater security for their future and ensure they retire with dignity.

The role:

We currently have an exciting new opportunity available for an analytical, savvy and adaptable individual to provide support to the Head of Risk and the broader risk team as required. You will work closely to embed the Fraud & Corruption Risk framework and AML/CTF program across the fund.

Utilising your knowledge and experience, you will review, develop and suggest enhancement to processes, policies and detection strategies through typologies, industry trends and lessons learnt. You will provide advice to various business functions on risk issues or projects which may increase the Funds exposure.

 Your key responsibilities will include:

  • Provide support with the daily management of the funds AML/CTF program and early detection Fraud matters.
  • Diligently monitor and manage all AML/fraud matters till case closure.
  • Analytically perform AML/CTF checks where required through review of quarterly AML report checks and fulfil reporting obligations to AUSTRAC and other Law Enforcement bodies.
  • Act as the first contact for all fraud matters and perform an initial assessment of each matter, and escalating cases as required.
  • Review and remediate AML/CTF program and provide instruction and support to the business.
  • Proactively engage business partners to identify, assess risk and control environments.
  • Providing instruction and support to the business to improve risk management practices.

Ideally, you will have strong involvement and understanding of AML/CTF programs and fraud. Experience working in a high pressure and fast-changing environment, with the ability to be analytical and work autonomously across various reporting and process improvement tasks. You will be able to effectively manage workloads ensuring internal stakeholder expectations are met.

An understanding of superannuation or financial services would be highly regarded, but is not essential.

Why work at Hostplus:

Our employees are passionate about what we do and are proud to be part of an organisation which helps everyday Australians achieve a brighter future. Some great benefits we offer:

  • 15% superannuation
  • Access to a Financial Planner
  • Salary packaging
  • Excellent EBA conditions i.e. extended parental leave, long service leave at 5 years
  • Discounted tickets for AFL and NRL games
  • Annual flu vaccinations

If this is what you're seeking, apply now to be considered.

As an Equal Opportunity Employer, we strongly encourage applications from people of all backgrounds.

Please note, we require successful candidates to undertake a national police and bankruptcy check.

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