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Senior Financial Crime Compliance Manager (Fixed-Term)

  • Hybrid
  • Sydney (AU)
  • 37.5 hours
  • Full time
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  • Business Process Improvements
  • Client Counseling
  • Data Insights
  • Disciplined Execution
  • Due Diligence
  • Professional Collaboration
  • Professional Judgement
  • Regulatory Interpretation

This match does not affect your application. It is purely an indication of whether this vacancy matches your skills.

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, & 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. 

The Application Process

This is our standard application process. It may vary by role.

Step 1You Apply

Thanks for applying! You will always receive a confirmation of your application by email. We review all the resumes and covering letters that we receive. We will let you know as soon as possible if we invite you for an interview.

Step 2Interview

We invite you for one or more (online) interviews. We want to know if you fit the role and the team. You probably have many questions for us too. For some positions, we may also ask you to complete an assignment or assessment.

Step 3Our Offer

Are you the new colleague we are looking for, and do you also feel happy with us? Congratulations! You will receive a good offer from us. Before you start, we conduct a legal screening to ensure that our employees do not pose a risk to us and our customers.

Step 4Welcome!

Welcome to Rabobank! We look forward to seeing you and can't wait to work together.

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Senior Financial Crime Compliance Manager (Fixed-Term)

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