Head Of Compliance

2 weeks ago

Perth, Western Australia StudentUniverse Full time
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Brand Travel Money Group1
Category Finance & Strategy1
Head of Compliance (AML Compliance Officer) - South Bank, QLDApply now Job no:521818

Brand:
Travel Money Group

Work type:
Full time, Hybrid

Location:
Queensland

Categories:
Finance & Strategy Day to day you'll be...

Program Development and Oversight:
Oversee the creation, implementation, and ongoing oversight of the institution's AML compliance programs
Develop and maintain policies, procedures, and risk assessment frameworks
Ensure compliance with all relevant regulations including but not limited to AML/CTF and AML/CFT
Work with operational leaders to integrate AML controls into business process Oversight of AML Operations:
Design develop and implement appropriate products, services and channels risk assessments and governance process
Oversight of all transaction monitoring processes, procedures, technology and resourcing
Manage escalations and complex investigations requiring a high degree of subject matter expertise Reporting and Communication:
Regularly report to the Travel Money senior management and board on AML compliance
Regularly report to FCTG Enterprise Risk and Financial Crime Risk on key regulatory and compliance operational matters
Serve as the contact point for dealings with regulatory bodies including AUSTRAC and DI
Submit all regulatory reports as required
Address feedback from regulatory authorities and internal risk and compliance teams regarding risk management and compliance programs Delegation and Collaboration:
Delegate specific duties to other employees
Ensure consistent implementation of compliance procedures
Collaborate with other compliance officers and key stakeholders within designated business groups and the broader FCTGAdditional:
Be an important link between our business and other internal expert teams like the Finance Crime Risk team, Internal Audit team and Enterprise Risk team
Develop relationships internally to promote successful implementation of policy
We'd love to hear from you if youhave...
Min 7 years' in Financial Crime and a min of 2 years' as Compliance Officer
Significant experience in AML/CTF and broader regulatory compliance within financial services or similar.
Preferably in an AML Compliance Officer capacity
Experience in improving detection strategies and streamlining risk-based decisioning through use of typologies, data analytics, industry trends, and root cause analysis
Relevant qualifications/certifications in AML/CTF i.e.
ACAMS certification or similar

Mental Health:
Support and Employee Assistance Program for staff and family

Social:
Regular awards nights, social team-building and industry events, with the opportunity to attend global conferences (Lisbon in 2024)

Giving Back:
Corporate Social Responsibility program supporting nominated charities through Workplace Giving, volunteering and fundraising; paid parental and volunteer leave

Sustainability:
The protection of our environment is essential to the future of tourism, as a leading travel group, we have made efforts to affect positive change to the environment
Our Talent Acquisition Team kindly requests no unsolicited resumes or approaches from Recruitment Agencies.
Flight Centre Travel Group is not responsible for any fees related to unsolicited resumes.

Unlock wanderlust for customers across the country by providing foreign currency solutions that help customers get more out of their holiday.

Unlock wanderlust for customers across the country by providing foreign currency solutions that help customers get more out of their holiday.

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