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Manager, AML Compliance & Assurance - BRISBANE

Job Title: Manager, AML Compliance & Assurance - BRISBANE
Contract Type: Permanent
Location: Sydney
Reference: 3142396
Contact Name: Sarah Kennedy
Contact Email:
Job Published: June 26, 2020 17:00

Job Description

The Company
Our client aspires for it's team members to be part of something special, where they are known as a Best Employer and a great community to be part of. They truly value the ability for its people to experience a place where the their employees are at the Heart of everything they do and they deliver meaningful outcomes to their customers. 

The Role 
As the Manager, AML & Financial Crime Compliance & Assurance, you will be primarily accountable for assisting the AML/CTF Compliance Officer in ensuring the AML/CTF Program is and effectively implemented across the business and, where required, partners / third party stakeholders. You review and support the development and execution of appropriate policies and procedures by relevant management to effectively manage money laundering and terrorism financing risks. This includes providing 2nd Line assurance and oversight of internal AML/CTF and controls.

You will work closely with leaders across all business divisions to ensure money laundering & terrorism financing risks are effectively managed in accordance with relevant legislation, regulations and Board-approved risk appetite whilst balancing exceptional member experience and commercial success. You will provide subject matter expertise to other team members to ensure the right level of training and capability.

You will assist the AML/CTF Compliance Officer with the preparation of analysis and reporting for committees and Board. You will also work closely as an AML/CTF SME supporting the delivery of strategic projects across the business including the execution of second line oversight and review activities. You will mentor, coach, support and advise others across our business as they learn and grow in their roles.

About You
The ideal candidate will have relevant tertiary or post graduate qualification in business, finance, law or governance related disciplines. You will have a deep knowledge of AML/CTF Act and Rules and significant experience with AML/CTF within the Financial Services industry. As a natural leader you will have experience in embedding enterprise risk management frameworks, Three Lines of Defence and establishing a positive risk culture. You will be adept at influencing, business partnering, consulting, negotiation and communication skills. You will be experienced in reporting to senior management and Board committees and be a champion of change.

For more information please contact Sarah Kennedy 07 3854 3801/