INTRODUCTION:

About us.
A unique life requires a unique bank.
Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 50 years. With 26 branches across Australia and our award-winning app, Defence Bank is where our members need us – anywhere, anytime.
The bank provides financial products and services to the Australian Defence Force and its unique community, reinvesting profits for the benefit of our members. We are a leader in our sector and our people led, technology enabled environment, celebrates the individual talents, personalities, interests and needs of our people.
Winner of the Best Reward & Recognition program 2024 and a finalist for Employer of Choice 2024, it is not only our employees who think our bank is truly one of the best places to work.

DESCRIPTION:

Are you our next AML/CTF Manager?
Reporting to the Chief of Operations, this position sits within the Operations business unit of our Bank. This position directly supports our purpose through oversight of our AML/CTF monitoring program and supporting business line AML/CTF activities and initiatives.
Your key responsibilities will include (but are not limited to):
Ongoing management & maintenance of the Transaction Monitoring Rules based within the automated TMS.
Oversight of member OCDD & ECDD activities, including High Risk members & PEPs.
Management of the processes that support the lodgement of SMRs to Austrac.
Development and maintenance of procedures that support AML/CTF Activities.
Management of direct reports in ensuring that ongoing activities are being completed on time and in line with agreed targets.
Act as a key contact with third party vendors on technical / system changes impacting upon AML/CTF monitoring obligations.
Assist with the completion of the Bank’s AML/CTF Risk Assessment.
Provide support to ongoing reviews of the Bank’s AML/CTF Program.
The AML/CTF Manager plays a critical role in safeguarding our Bank and fostering a strong risk culture by supporting initiatives that enhance ML/TF risk awareness and compliance across the bank. This includes providing further advice and training to various business units is support of AML/CTF compliance.

SKILLS AND EXPERIENCES:

About You
You are a passionate compliance operations professional who has a particular flair for AML/CTF with high attention to detail who is comfortable working within a newly established dedicated Operations team.
You will utilise your problem-solving skills to overcome challenges. Your energy, commitment and level-headed approach ensures you thrive in this dynamic environment.

YOU WILL ALSO HAVE DEMONSTRATED EXPERIENCE OR SKILLS IN:

Building relationships and communicating complex concepts to stakeholders at all levels.
Analysing situations and solving problems.
Working autonomously.
Self-managing your work to achieve deadlines.
Identifying, interpreting, and applying banking/corporate legislation, prudential standards, regulatory guides, codes, and company policies.
We count on you. And you can count on us.

Please refer the Job description for details