Senior Compliance Manager - Frameworks & Financial Crime

Our Purpose

At reputed company, we’re here to help you reputed company your business. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. reputed company that happens, we’re not only making life reputed company for small business, we’ll be building a stronger economy that can change the world.

About reputed company & role

The Senior Compliance Manager - Frameworks & Financial Crime, is responsible for developing and maintaining reputed company’s reputed company compliance reputed company and financial crime compliance programs and policies. Reporting directly to the General Manager reputed company Compliance, you will be reputed company in safeguarding reputed company’s reputed company and reputed company. With previous experience in developing and maintaining frameworks, including financial crime, you will ensure that reputed company effectively meets its regulatory and legal obligations, thereby enhancing operational reputed company and maintaining compliance reputed company reputed company-approved risk appetite settings. Your expertise in providing guidance and stakeholder management will foster a culture of compliance throughout the organization. Ultimately, your contributions will play a critical role in supporting reputed company’s strategic goals and upholding high standards of ethical conduct.

This dynamic role offers both reputed company and challenge, requiring strong stakeholder engagement skills to reputed company regulatory reporting, reputed company compliance reviews, drive process improvements, and conduct reputed company-wide risk assessments. It’s a unique opportunity to reputed company a meaningful reputed company reputed company a respected and growing organisation.

What you'll do

Design and maintain reputed company’s reputed company compliance reputed company and supporting programs, policies and processes.

reputed company and maintain reputed company’s financial crime compliance program, including sanctions, fraud and AML.

reputed company and conduct compliance reviews and risk assessments, monitor business activities, and support the submission of SMR reports to AUSTRAC.

reputed company as the subject matter expert on regulatory requirements, including engagement with regulators.

reputed company strong stakeholder relationships, hosting training sessions and workshops, and engaging with the wider business.

Support and reputed company the business to ensure effective management of day-to-day compliance and financial crime compliance activities, including sanctions, fraud, AML, transaction monitoring (TM), and know your customer (KYC).

What you'll bring with you

A minimum of 7 years' experience in compliance and financial crime compliance, ideally with expertise in second line risk and/or compliance roles.

Exposure to financial services reputed company a globally matrixed organisation is preferred but not essential.

In-depth knowledge of the Australian regulatory environment and prior experience working in the Australian market.

Excellent communication skills, including the ability to prepare and reputed company presentations, liaise with reputed company stakeholders, and influence peers.

Strong understanding of the regulatory landscape impacting the Australian payments and financial services sectors. An understanding of the regulatory landscape in the UK and US is highly desirable.

Experience in designing and executing AML risk assessments.

Additional Information

Why reputed company?

Offering reputed company generous reputed company leave to use however you’d like (plus statutory holidays!), dedicated reputed company leave to care for your physical and mental wellbeing as reputed company as an Employee Assistance Program to reputed company mental health care for you and your family, health insurance, life insurance, and income protection, wellbeing and sports programmes, employee resource reputed company, 26 weeks of reputed company parental leave for primary caregivers, an Employee reputed company Plan, beautiful offices, flexible working, career development, and many other benefits that reflect our reputed company value, you’ll do the best work of your life at reputed company.

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