We require an experienced Analyst Financial Crime Compliance professional to lead our financial crime compliance program. As a key leader, you will be responsible for ensuring our organization's compliance with relevant laws and regulations.
Key Accountabilities:
* Leading the development and implementation of our financial crime compliance program.
* Conducting regular reviews and assessments of our financial crime compliance framework.
* Ensuring the timely submission of regulatory reports and maintaining accurate records.
* Providing expert advice on financial crime compliance matters to business units.
* Developing and delivering training programs to educate employees on financial crime compliance.
Requirements:
* Tertiary qualification in AML/CTF or related field (e.g., financial crime compliance, risk management, or governance).
* Proven experience in AML and Financial Crime risk roles, particularly in relation to AML/CTF legislation.
* Minimum two years' experience in compliance and regulatory risk in Australia.