Manager Financial Crime Operations

Regional Australia Bank | Flexible location
Lead. Protect. Strengthen trust.

At Regional Australia Bank, we’re committed to protecting our customers and communities. We’re seeking an experienced Manager Financial Crime Operations to lead our financial crime function and contribute to a strong, forward-looking compliance and risk culture.

This is an important leadership role where you’ll support the development and execution of strategy, lead a high-performing team, and ensure our Bank meets all financial crime obligations.

About the role

Reporting to the Head of Member Service, you will lead the Financial Crime team, supporting the development and delivery of strategy, compliance, and operational effectiveness across fraud and scams, AML/CTF, and financial crime risk.

You’ll play a key role in delivering strategic outcomes, driving continuous improvement, and strengthening the Bank’s financial crime control environment.

Key responsibilities

• Lead, coach and develop a high-performing Financial Crime team
• Support the development and implementation of financial crime strategy, ensuring compliance with all relevant regulations
• Oversee financial crime operations, initiatives, and budget management
• Build strong relationships with regulators, industry bodies, and stakeholders
• Represent the Bank in external forums and industry engagements
• Ensure robust policies, controls, and continuous improvement

About you

You’re an experienced leader in financial crime who thrives in a fast-paced, regulated environment.

You’ll bring:

• Proven leadership experience within financial crime or related functions
• Specialist in AML/CTF compliance and/or Fraud and Scams
• Strong knowledge of financial crime regulations and compliance obligations
• Ability to influence senior stakeholders and manage regulatory relationships
• Strong analytical and problem-solving capability
• Experience supporting strategy development, change, and continuous improvement
• Excellent communication and stakeholder engagement skills

Why join us?

• Play a critical role in protecting customers and the Bank
• Contribute to impactful strategy in a purpose-driven organisation
• Be part of a collaborative and values-led culture
• Opportunity to shape frameworks, uplift capability, and drive change

Want to know more?

Contact Rebecca Corrigan, Head of Member Services
02 6771 6915 or rcorrigan@regionalaustraliabank.com.au

Applications close: 11 June 2026