A highly regarded global bank with a strong international reputation is expanding its presence in Australia. As a key member of the Australian branch, you will report directly to the Head of Legal and Compliance for Australia.
About the Role
This dynamic role offers variety and challenge, requiring strong stakeholder engagement skills to oversee regulatory reporting, lead compliance reviews, drive process improvements, and conduct enterprise-wide risk assessments.
Key Responsibilities:
* Design and Lead Compliance Standards and Programs: Implement policies and regulations to mitigate regulatory and compliance risks.
* Liaise with Local Regulators and Governing Bodies: Ensure business operations remain compliant with local regulatory requirements.
* Lead Compliance Reviews and Risk Assessments: Monitor business activities and submit SMR reports to AUSTRAC.
* Develop Strong Stakeholder Relationships: Host training sessions, workshops, and engage with the wider business locally and globally.
* Manage Analyst Team: Oversee day-to-day financial crime functions, including sanctions, AML, transaction monitoring, and enhanced due diligence.
Requirements
To be considered, you must have:
* A minimum of 6 years' experience in Financial Crime Compliance, with expertise in both first and second lines of defense (1LOD and 2LOD).
* Exposure to institutional banking is preferred.
* A bachelor's degree in finance, legal, or a related field.
* In-depth knowledge of local regulations and prior experience working in the Australian market.
* Excellent communication skills, including the ability to prepare and pitch presentations, liaise with internal and external stakeholders, and influence peers.
About You
This role offers significant career development opportunities in a business that is undergoing considerable growth. As a senior role with high accountability, you'll have the opportunity to make a meaningful impact across multiple stakeholders and business units.
Please note: Only Australian Citizens or Permanent Residents will be considered for this role.