Senior Manager, Compliance Advisory
We are seeking an experienced Senior Manager to oversee risk management and mitigation policies in Australia and New Zealand. As the Money Laundering Reporting Officer (MLRO) for Checkout.com's Australian and New Zealand entities, you will be responsible for monitoring financial crime and compliance programs.
The ideal candidate will join a growing international team dedicated to Compliance, working closely with various functional partners to ensure compliance with regulatory requirements.
* Key Responsibilities:
* Provide oversight and advisory services to local, regional and global teams on compliance matters.
* Contribute to policy development and maintenance, ensuring alignment with industry best practices and regulatory requirements.
* Develop annual country-specific Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF) risk assessments and other relevant reports.
* Maintain oversight of regulatory compliance requirements, including AML/CTF/PF and other relevant risk assessments.
* Act as the lead point of contact for financial regulators.
* Demonstrate recent experience as Compliance Lead and/or MLRO for an AUSTRAC-registered financial institution.
* Investigate alerts reported to Compliance and draft Suspicious Activity Reports (SARs)/notifications.
* Assess high-risk clients and deliver recommendations to mitigate potential risks.
* Provide timely advisory services to internal stakeholders.
* Participate in Group projects as needed.
* Identify and escalate major compliance concerns.
* Maintain awareness of industry trends on regulatory compliance.