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AML/CTF Reform Implementation Lead

Mid levelSeniorFull-timeHybridSydney NSW, AustraliaPosted 6 days agoVerified 1 week ago
Pending fitX of Y criteria met

About the job

The job is about leading the AML/CTF Reform Implementation at HUB24, where you will drive a critical regulatory change initiative across the organization. This opportunity is vital for ensuring compliance with evolving AML/CTF obligations and AUSTRAC expectations, making a significant impact on the business and its clients. The team thrives on collaboration, innovation, and a fast-paced environment where your ideas will be valued and acted upon.

Meet the team

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You'll be responsible for

🚀

Leading AML/CTF reform program

Lead the end-to-end delivery of HUB24’s AML/CTF reform program, ensuring all initiatives are implemented within regulatory timeframes.
🗺️

Developing implementation roadmap

Develop and manage the implementation roadmap, including milestones, dependencies, risks and critical deliverables.
⚖️

Translating legislation into outcomes

Translate AML/CTF legislation and AUSTRAC requirements into practical business outcomes, embedding compliant policies, processes and controls.

Key criteria

📜

AML/CTF legislation knowledge

Strong understanding of AML/CTF regulations and AUSTRAC requirements.

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🔄

Experience in regulatory change

Proven experience delivering complex regulatory change programs.

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🤝

Stakeholder management skills

Demonstrated ability to engage and influence senior stakeholders effectively.

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5 criteria for this job
AML/CTF legislation knowledge
Strong understanding of AML/CTF regulations and AUSTRAC requirements.

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Experience in regulatory change
Proven experience delivering complex regulatory change programs.

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Stakeholder management skills
Demonstrated ability to engage and influence senior stakeholders effectively.

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Risk & Compliance experience
Minimum 5 years in Risk & Compliance with relevant qualifications.

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Analytical and detail-oriented
Highly organized with strong analytical and communication skills.

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