Audit and Compliance Leader
Overview:
We are seeking an experienced and proactive AML/CTF Compliance leader to join our Group Risk function for a 12-month fixed term contract period. This is a critical role where you will drive further strengthening of our AML/CTF compliance capability by providing expert advisory services, facilitating the uplift of AML/CTF frameworks, and ensuring our organisation remains compliant with regulatory expectations and industry best practices.
Responsibilities:
* Provide expert AML/CTF advisory services and further embed compliance into business operations.
* Contribute to the uplift and maintenance of AML/CTF frameworks, policies, procedures, methodologies, and training.
* Monitor and interpret AML/CTF and Sanctions regulatory changes and assess organisational impacts.
* Support enterprise projects to ensure AML/CTF and Sanctions requirements are understood and applied.
* Partner with Legal, Risk, and Compliance teams to identify, manage, and remediate AML/CTF risks and incidents.
* Review AML/CTF issues and incidents, driving timely remediation and strengthening controls.
About You / Qualifications:
You are confident and influential and demonstrate strong judgment, proactive problem-solving, and a commitment to continuous improvement.
You excel in quickly building relationships across the organisation, and bring a calm, purposeful approach to managing risk.
Extensive AML/CTF expertise in financial services.
Proven success implementing AML/CTF programs and frameworks.
Strong working knowledge of AUSTRAC requirements, AML/CTF, and Sanctions regulations.
Demonstrated experience in regulatory engagement, including managing audits, examinations, and interactions with regulators.
Advanced analytical, risk assessment, and problem-solving skills.
High proficiency in producing clear, high-quality documentation and reports.
Benefits:
* Flexibility and hybrid working arrangements.
* Discounts on banking, health insurance, and shopping.
* Training, study support, and project opportunities to advance your career.
* Competitive leave benefits and wellbeing support.
* Paid volunteering, Workplace Giving, and diverse community initiatives.
People First Bank offers a supportive team who are passionate about the work they do and the results they achieve.
Join us and make a positive impact in our community.