Head Of Financial Crime Compliance
vor 1 Woche
Join a small team at the Australian branch of a leading global bank, expanding its local presence.Our client is a highly regarded global bank with a strong international reputation and an expanding presence in Australia.
Reporting directly to the Head of Legal and Compliance for Australia, this role offers an exciting opportunity to play a key role in driving the success of the regulatory and compliance function within the Australian branch.This dynamic role offers both variety and challenge, requiring strong stakeholder engagement skills to oversee regulatory reporting, lead compliance reviews, drive process improvements, and conduct enterprise-wide risk assessments.
It's a unique opportunity to make a meaningful impact within a respected and growing organisation.Key Responsibilities:Design and lead compliance standards and programs, implementing policies and regulations to mitigate regulatory and compliance risks.Act as the subject matter expert (SME) on local regulatory requirements, liaising with local regulators and governing bodies to ensure business operations remain compliant.Lead and conduct compliance reviews and risk assessments, monitor business activities, and submit SMR reports to AUSTRAC.Develop strong stakeholder relationships locally and globally, hosting training sessions and workshops, and engaging with the wider business.Manage an analyst who handles the day-to-day financial crime functions, including sanctions, AML, transaction monitoring (TM), and enhanced due diligence (EDD).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.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.
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