Head of Financial Crimes Compliance, AMLCO
About the job
The Head of Financial Crime Compliance Australia is a pivotal job that leads the Financial Crime Compliance framework, ensuring effective governance and operational excellence in combating financial crime. This job plays a crucial role in mitigating risks and maintaining strong relationships with regulatory bodies like AUSTRAC. The team thrives on collaboration, accountability, and a commitment to continuous improvement, creating an environment where everyone can contribute to a culture of compliance.
You'll be responsible for
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Leading the Financial Crime Compliance framework
Developing, implementing, and maintaining the Financial Crime Compliance framework in Australia to ensure robust governance and operational effectiveness.🔒
Overseeing compliance operations
Managing day-to-day compliance with AML/CTF regulations and ensuring effective operation of policies and controls.🌱
Providing leadership and mentorship
Leading and developing a team of financial crime compliance professionals, fostering a culture of high performance and continuous learning.Key criteria
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AML/CTF compliance experience
8+ years in Financial Crime Compliance roles, focusing on AML/CTF legislation.View
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Policy writing expertise
Proven experience in drafting AML/CTF policies with attention to detail.View
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Stakeholder engagement skills
Ability to engage effectively with various business levels and stakeholders.View
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