Job Overview:
We are seeking a seasoned professional to lead our financial crime governance and reporting efforts as the Financial Crime Governance & Reporting Lead.
This is an ongoing opportunity at SkyCity Adelaide, ideal for an individual with in-depth knowledge of financial crime compliance, AML/CTF regulations, and strategic governance.
The successful candidate will oversee and refine AML governance, ensuring strict adherence to regulatory requirements and internal policies. They will design, implement, and optimize AML processes to enhance efficiency and effectiveness while collaborating with key stakeholders across Compliance, Risk, and Operations.
Responsibilities include monitoring key performance indicators (KPIs) to assess the effectiveness of AML controls, identifying emerging risks and trends, performing secretariat duties for senior management committees, and managing internal and external reporting.
The Financial Crime Governance & Reporting Lead will also be responsible for leading audit preparations, ensuring thorough documentation and readiness, while fostering a strong compliance culture through training programs and awareness initiatives.
* A bachelor's degree or higher qualification with at least 6 years' experience in AML, financial crime, regulatory compliance, or related fields, with a strong track record in governance and reporting.
* A deep understanding of AML regulations, industry standards, and best practices to drive effective compliance strategies.
* Exceptional analytical, communication, and stakeholder management skills to lead cross-functional teams and influence all levels of the organization.
* Proficiency in governance and reporting to ensure robust oversight and transparency.
* Relevant certifications (e.g., CAMS, ICA) are a must.