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Risk and Compliance Lead

4 weeks ago

Sydney, New South Wales, Australia Allens Corporate Services Full time

Risk and Compliance Lead - AML/CTF

Job Description

Due to the recent passing of the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (AML/CTF), law firms must ensure and report on their compliance with AML/CTF obligations. This is where you come in.

Your Key Responsibilities:
  • Manage and oversee AML/CTF compliance activities.
  • Develop and implement AML/CTF programs.
  • Report to senior management on AML/CTF risks and controls.
  • Ensure adherence to AML/CTF regulations and guidelines.
  • Provide advice and strategic direction in designing and continuously improving AML/CTF compliance activities.
  • Manage a team responsible for client-related compliance tasks.
  • Engage with key client relationships and external stakeholders, including AUSTRAC, external auditors, and industry peers.
  • Provide training and support to Partners and staff on AML/CTF and compliance matters.
About You

We are looking for someone with strong knowledge of AML regulations and compliance requirements, including an understanding of the latest legislative changes. Experience managing AML compliance activities in Australia or similar regulatory regimes overseas is also essential.

Your Development

In joining Allens, you will receive unparalleled learning and development opportunities. Our unique Career Deal allows you to take control of your career and provides a transparent approach to career development.

Our Culture

Allens values diversity and inclusion, and we celebrate our people's differences across gender and gender identity, sexual orientation, age, ability, cultural backgrounds, First Nations communities, and family and caring arrangements.

Benefits

We offer market competitive fixed remuneration, employee recruitment referral program, discounts at hundreds of suppliers, fully subsidised gym memberships, annual flu vaccinations, skin checks, in-house snacks and catered meals, and many more benefits.

How to Apply

If you are passionate about risk and compliance and have the necessary skills and experience, please click