Summary

This mid-level risk role provides independent oversight of AustralianSuper’s AML/CTF and fraud risk frameworks. It advises business risk owners, challenges controls, engages regulators and law enforcement, and operates in a blended working environment.

Responsibilities

• Maintain the AML/CTF compliance program
• Oversee fraud and corruption control frameworks
• Challenge line 1 fraud controls
• Assess risks from new products and changes
• Monitor emerging risks and remediation activities
• Engage regulators and law enforcement partners