RA
RabobankSenior Financial Crime Compliance Manager (Fixed-Term)
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Before you apply
LocationSydney - Darling Park
Work modehybrid
Typecontract
SenioritySenior
Experience8+ yrs
DepartmentCompliance
Company size10,000+ people
PostedMar 19, 2026 · 7mo ago
Verified live17h ago
May no longer be actively hiring
Posted by the company on Mar 19, 202648% of this company's open roles have been listed for 90+ days
At a glanceSummarised by Seekless from the posting.
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)
Job Title
Senior Financial Crime Compliance Manager (Fixed-Term)
Job Description
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.