- Leading Industry Fund - recognised as a LinkedIn top 5 place to work
- Great opportunity to contribute in managing financial crime risks and regulatory compliance obligations
- Melbourne or Sydney Located
- Hybrid Working - Blend of Office and Home
About Us
Established in 1988, Rest is one of Australia’s largest profit-to-member superannuation funds.
We support nearly two million members, with around $75 billion of funds under management and are recognised as a responsible investment leader*. We believe when members understand and engage with their super, they’re more likely to get a better retirement outcome.
Everything we do at Rest is underpinned by our values and behaviours, we want to Be Daring, Keep it Simple, Take Action and Have Grit. To put it simply we want our people to thrive and love the work they do.
About the Job
This role will contribute to managing financial crime risks and regulatory compliance obligations at Rest. It includes triaging, investigate and resolving any unusual behaviour relating to financial crime matters including Anti-Money Laundering / Counter Terrorist Financing (AML/CTF), Sanctions, Fraud, Scams, Bribery and Corruption.
Key Accountabilities and Responsibilities
- Investigate, resolve and respond to financial crime escalations received from the fund administrator or from within Rest (i.e. Transaction Monitoring, Name Screening and Unusual Activity reports);
- Gather and record required evidence to support reasonable grounds for suspicion of a financial crime (i.e., money laundering/ terrorism financing activities or organised crime) and articulate key recommendations;
- Escalate potential regulatory reporting matters and potential breaches (as required) to the AML/CTF compliance officer;
- Manage financial crime enquiries and escalations;
- Identify, manage and deliver continuous improvement opportunities, including policies and procedures;
- Deliver key financial crime processes in line with service, quality and compliance expectations.
- Maintain a current understanding of predicate crimes, money laundering and terrorist financing typologies, including changes to legislation and regulations, industry best practice, criminal typologies and developing trends;
- Facilitate financial crime training and awareness, and
- Maintain strong stakeholder relationships both internal and external;
