Senior Financial Crime Compliance Manager (Fixed-Term)

About the role

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. 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, & documentation are in place & / or implemented. Provide subject‑matter input into Group Policies & standards; undertake gap analysis & support updates to the local AML/CTF Program Oversee methodology & implementation of ML/TF risk assessments across customers, products, channels & jurisdictions Monitor & communicate impacts of new FCC legislation & regulatory expectations across Australia To be successful you will have: 8+ years in Compliance &/or Risk Management within financial services Strong expertise in Australian AML/CTF regulations, risk & control practices, & financial crime compliance standards Knowledge of US, EU & Australian sanctions regimes, including sanctions filtering & monitoring best practice Solid understanding of the Australian regulatory environment Experience designing & delivering technical training to non-technical audiences Excellent written, verbal & interpersonal communication skills, with the ability to influence stakeholders at all levels Relevant AML/CTF qualifications (e.g., CAMS, ICA or equivalent) Our Values Rabobank Australia values inclusion, belonging, & positive experiences for all. Our work environment, our benefits, & the way we live our values, "Client Driven", "Responsible", "Professional" & "Cooperative" make it a great place to work. We welcome applicants from diverse backgrounds. Please let our Talent Acquisition team know if you need any accommodations to make our opportunities more accessible to you.

Additional Information

Job Title Senior Financial Crime Compliance Manager (Fixed-Term) Job Description

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