Head of Financial Economic Crime

Location: Sydney
Job Type: Full time
Contact: Belinda Willis
Email: email Belinda
Reference: AUNZ03127

Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.  Our commitment to our employees and customers is at the heart of everything we do.

Reporting to the Chief Compliance Officer (CCO) we are currently looking for a Head of Finance Economic Crime (FEC) to join our compliance department in Sydney. You will be responsible for assisting the CCO in determining the strategy, direction and leading the development, implementation and change of the ever increasing Financial and Economic Crime (FEC) compliance requirements driven from not only the local legislation (AU and NZ) but also the Group Policy requirements (based on Global and European legislation).

Key responsibilities will see you driving the RANZG strategy and change to ensure robust framework and control environment is in place to mitigate the Bank’s exposure to FEC related risks. This role will see you act the Compliance SME on FEC related projects across the Bank, working collaboratively with internal and external stakeholders to deliver objectives that comply with local legislative and Group Policy obligations.

Key to your success in this role will be your significant years’ of experience in the Compliance/or Risk Management field and likely prior exposure to the Financial Services industry with a proven track record in FEC, preferably both in Australia and New Zealand. You have a strong knowledge of compliance practices and requirements in the Australian and/or financial services sector and a solid understanding of Australian and New Zealand regulatory environment. This role is high profile with a significant opportunity to establish high impact at a leadership level by driving awareness and accountability throughout the organisation in line with FEC policy requirements. 

This current opening in our business is an extremely unique opportunity for the right candidate to be part of a unique culture.  We pride ourselves on a great banking brand and being one of the market leaders in the agri lending space.

Rabobank recognises that diversity is integral to it’s’ success and is committed to create a culture where diversity and inclusion is valued and encouraged.

For more information, please visit our website – www.rabobank.com.au/careers