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About The Mutual Bank:
At The Mutual Bank, we are committed to creating an organisational culture that helps our members, the community, and our team members thrive. Our values guide our behaviours and help us deliver superior member service and create value for stakeholders.

About the Role:

We are seeking an experienced Head of Financial Crimes to lead our financial crimes department. You will develop and maintain a robust financial crime risk management framework, ensure compliance with regulatory requirements, and implement best practices to protect the bank and its customers.

Why Work for the Mutual Bank?

At The Mutual Bank, we value integrity, purpose, and a genuine desire to deliver outcomes for our members. Our leaders are committed to engaging with team members, providing superior member service, and creating value for stakeholders. We offer a supportive and collaborative work environment where you can thrive and make a difference.

Key Benefits:

  • Flexible Work Options: Tailor your work schedule to fit your life.
  • Free Onsite Parking: Enjoy secure parking at our Head Office.
  • Employee Assistance Program (EAP): Access confidential counselling and support services.
  • Corporate Wellness Program: Participate in fitness and wellness activities with reimbursement options.
  • Study Leave and Professional Membership Fees: Support for your educational and professional development.
  • Exclusive Discounts: Save with the Flare HR Benefits Card, Hunter Health Insurance discounts, and My NRMA Membership.
  • Volunteering Leave: Engage in meaningful community service activities.

Key Responsibilities:

  • Develop and implement the Financial Crime strategy and roadmaps.
  • Oversee transaction monitoring, OCDD & ECDD activities, and SMR lodgement to AUSTRAC.
  • Lead the AML/CTF Framework and enhance the Financial Crime risk management framework.
  • Conduct investigations and collaborate with stakeholders.
  • Ensure timely reporting of Financial Crime exposures.
  • Build a culture of Financial Crime awareness and compliance.

Essential Criteria:

  • Bachelor’s degree in Law, Finance, Risk Management, Business, or related field.
  • 10+ years in financial crime compliance, AML/CTF, fraud prevention, or risk management.
  • 5+ years of leadership experience.
  • Extensive knowledge of AML/CTF Act, APRA standards, ASIC regulations, and AUSTRAC obligations.
  • Strong analytical and critical-thinking skills.

Desirable Criteria:

  • AML/CTF or compliance certifications (e.g., CAMS, ICA).
  • Expertise in financial crime data analytics and regulatory technology.
  • Ability to influence senior executives and external stakeholders.

How to Apply:

If you are passionate about this role and meet the essential criteria, we would love to hear from you. Please submit your application, including your resume and a cover letter, outlining your suitability for the role via email - pc@themutual.com.au

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