Group Head of Aml, Ctf

7 hours ago

Sydney, Australia Link Group Full time

**Role Overview**

The purpose of the Group Head of AML/CTF & Sanctions role is to protect our customers and communities from financial Crime. The risk types managed by the function will include Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), Sanctions, Fraud and Anti-Bribery and Corruption (ABC).

This role will be a pivotal leader in the development and implementation of AML strategies across our global operations, aligning them with regulatory requirements and industry best practices and technology alignment. In this role you will ensure robust compliance with the relevant regulatory requirements across all MUFG Pension & Market Services (MPMS) jurisdictions and drive strategic initiatives to enhance the company's AML/CTF and Sanctions framework. This role will work closely with internal departments and senior management to ensure that the policies are effectively integrated into our operations and culture.

**Key Accountabilities and main responsibilities**
- Strategic Focus _
- Develop and execute the group wide AML/CTF and Sanctions strategy in alignment with MUFG Pension & Market Services strategic goals and regulatory requirements.
- Work with various stakeholders (Head of Financial Crimes - Retirement Solutions, Business Unit MDs, Chief Technology Officer) to develop future state technology roadmap including how to leverage existing technology help detect and mitigate financial crime.
- Drive initiatives for the continuous improvement of AML policies and procedures to enhance effectiveness and efficiency.
- Ability to balance regulatory requirements with the best interests of the MPMS and its customers.
- Work with Executive Director Governance, Regulatory & Government Relations to create regulatory heat maps and strategic engagement approaches with jurisdictional regulators.
- Operational Management _
- Develop Group wide AML/CTF & Sanctions policy and framework to mitigate risk of financial crime and to ensure regulatory compliance across all jurisdictions.
- Work alongside compliance managers in the local jurisdictions on implementation of group policy and framework.
- Develop and maintain compliance management plans for AUSTRAC. Work with compliance managers in the local jurisdictions to develop compliance management plans for those jurisdictions. Oversee the delivery against these compliance management plans.
- Develop, design and document operational AML/CTF & Sanctions procedures ensuring that we implement a robust control-lead environment to satisfy the requirements of various stakeholders (including internal and external stakeholders and regulators, as applicable).
- Conduct regular risk assessments and maintain risk profiles for AML controls and processes across all business units and jurisdictions.
- Oversee the reporting of suspicious activities and regulatory filings.
- Coordinate with internal audit and external regulators to ensure compliance and address any findings or issues.
- Oversee the framework and performance of AML risk assessments and screening as part of client and vendor onboarding, periodic reviews or trigger-event reviews.
- Ensure the advice and guidance to the business, relevant stakeholders and clients (where required) is clear, concise and reliable, adhering to AML regulations and best practice.
- Implement and embed the design and delivery of AML procedural training to all relevant employees.
- People Leadership _
- Foster collaboration across departments to ensure a unified approach to AML compliance.
- Develop capability and retain key people, proactively identifying key people risks through the development of robust succession planning
- Develop capability and retain key people, proactively identifying key people risks through the development of robust succession planning
- Work closely with global counterparts to develop and adhere to global AML standards, ensuring consistency and alignment across MUFG’s global operations.
- Actively grow, embed, and sustain a high performing culture and capability across the business and role model the MUFG Pension & Market Services values
- Support AML Training for First and Second Line of defence teams globally, as required.
- Manages and oversees a team of product and client type Subject Matter Experts to develop and ensure controls are commensurate to the risks in jurisdictions where
- Governance & Risk _
- Provide updates on the Group’s AML position, maintaining an updated register with GRC.
- Proactively identify and mitigate existing and emerging operational risks, ensuring operational business controls are effective and that policies / procedures are clearly defined and adhered to.
- Implement comprehensive risk management strategies to identify, assess, and mitigate AML/CTF/Sanctions related risks.
- Ensure all statutory regulations are adhered to and implement best practice AML/CTF/Sanctions and fraud mitigation processes.
- Ensure that AML/CTF/Sanctions policies and procedures meet global regula

  • AML/CTF Compliance Officer

    3 weeks ago

    Sydney, New South Wales, Australia Wise Holdings Full time

    About the RoleWe are seeking an experienced AML/CTF Compliance Officer to join our team in Australia/New Zealand. As a key member of our compliance team, you will be responsible for ensuring compliance with Australia and New Zealand Financial Crime obligations.Key ResponsibilitiesEnsure compliance with Australia and New Zealand Financial Crime...

  • AML/CTF Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Wise Full time

    About the RoleWe are seeking an experienced AML/CTF Compliance Officer to join our team in Sydney or Singapore. As a key member of our compliance team, you will play a critical role in ensuring our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and maintain local AML/CTF policies and...

  • AML/CTF Compliance Specialist

    7 days ago

    Sydney, New South Wales, Australia Wise Full time

    Job DescriptionWe are seeking an experienced AML/CTF Compliance Officer to join our team in Sydney or Singapore. As a key member of our compliance team, you will play a critical role in ensuring our business operations are in line with regulatory requirements and industry best practices.Key Responsibilities:Develop and maintain local AML/CTF policies and...

  • AML/CTF Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia Wise Full time

    About the RoleWe're seeking an experienced AML/CTF Compliance Officer to join our team in Sydney or Singapore. As a key member of our compliance team, you will play a critical role in ensuring our business operations align with regulatory requirements in Australia and New Zealand.Key ResponsibilitiesDevelop and maintain local AML/CTF policies and procedures...

  • Head of Anti Money Laundering

    4 months ago

    Sydney, Australia Insignia Financial Full time

    Head of Anti Money Laundering (AML) - Play a key role in the risk transformation of Insignia Financial - Excellent opportunity for strategic risk leadership in this influential role - Location agnostic **The Role** The purpose of the Head of AML & Financial Crime is to support the development/implementation of policies and procedures that ensure Insignia...

  • Head of Group Compliance

    3 months ago

    Sydney, Australia OFX Full time

    **Company Description** Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Aml Analyst

    4 months ago

    Sydney, Australia TMGM Full time

    Reporting to the AML Manager, the AML Analyst is responsible for carrying out day-to-day tasks related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), while also supporting the AML Manager in managing the overall adherence to AML/CTF legislations for the group. The AML Analyst will also be supporting, liaising, and working directly with...

  • Head of Group Compliance

    3 weeks ago

    Sydney, New South Wales, Australia OFX Full time

    Job SummaryThe Head of Group Compliance is a key leadership role at OFX, responsible for leading group-wide compliance practices that promote a strong compliance culture across the organization.Key ResponsibilitiesManage the group-wide core compliance program to ensure consistency of compliance controls and practices, recognizing and respecting regional...

  • AML/CTF Compliance Officer

    2 months ago

    Sydney, Australia Wise Full time

    Job DescriptionWe’re looking for an AML/CTF Compliance Officer - Australia / New Zealand to strengthen our compliance team. Based in Sydney or Singapore, you will work with a growing team of multidisciplinary specialists (Product, Bank Product, Verification, Financial Crime teams) to help build and grow world class products in Australia and New Zealand....

  • AML/CTF Compliance Officer

    2 months ago

    Sydney, Australia Wise Full time

    Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive...

  • Aml/ctf Compliance Officer

    4 months ago

    Sydney, Australia Wise Full time

    **Company Description** Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive...

  • Head of Group Compliance Sydney

    7 days ago

    Sydney, New South Wales, Australia OFX Full time

    Job DescriptionOFX is seeking a highly skilled and experienced Head of Group Compliance to lead our global compliance practices and promote a strong compliance culture across the organization.The successful candidate will be responsible for managing our group-wide core compliance program, ensuring consistency of compliance controls and practices, and working...

  • Head of Group Compliance Sydney

    5 days ago

    Sydney, New South Wales, Australia OFX Full time

    Job DescriptionOFX is seeking a highly skilled and experienced Head of Group Compliance to lead our global compliance practices and promote a strong compliance culture across the organization.The successful candidate will be responsible for managing our group-wide core compliance program, ensuring consistency of compliance controls and practices, and working...

  • Aml Compliance Manager

    7 hours ago

    Sydney, Australia Clayton Utz Full time

    The role We are currently seeking an experienced compliance professional to join our growing Risk team, with flexibility to be based in any of our national offices. As an integral part of the firm's core operations, the Compliance Manager will be responsible for overseeing and monitoring the firm's compliance with Anti-money Laundering (AML) and Counter...

  • Senior Manager Threat ProtectionProtection

    4 weeks ago

    Sydney, Australia Bendigo and Adelaide Bank Full time

    Your new role with Bendigo Bank is just a few clicks away. Position description:  PD - Senior Manager Threat Protection (AML-CTF & Sanctions).docx Closing date: 6 September 2024 Join us as we re-shape our growing Financial Crime Risk (FCR) team and play a key role at the Leadership table. With significant experience in AML/CTF & sanctions Risk...

  • Aml Analyst

    3 months ago

    Sydney, Australia bet365 Full time

    **Overview**: **Operations**: **Full Time**: **Closes 26/04/24**: **Sydney**: **Full Time**: **Closes 26/04/24**: **Who we are looking for**: An Anti Money Laundering Analyst who will play an integral role in supporting the operational Anti Money Laundering and Counter Terrorism Financing (AML and CTF) function. The role of Anti Money Laundering Analyst...

  • Aml Analyst

    4 months ago

    Sydney, Australia HAYS Full time

    AML Contract roles available in large company based in Sydney **Your new company** As a well-respected and market leading company, they offer exceptional employee benefits and a high performing, dynamic work place with an innovative and client focussed culture. **Your new role** The role of AML/CTF Analyst will require you to support the company in...

  • Head of Group Compliance Sydney

    1 week ago

    Sydney, New South Wales, Australia OFX Full time

    Job DescriptionOFX is seeking a highly skilled and experienced professional to lead our group-wide compliance practices. As the Head of Group Compliance, you will be responsible for promoting a strong compliance culture across the organization and ensuring that we maintain a dynamic regulatory compliance strategy.Key Responsibilities:Manage the group-wide...

  • Aml Officer

    3 months ago

    Sydney, Australia HAYS Full time

    Global bank looking for an AML Officer in their Compliance department **Your new company** Global bank in Sydney looking for an AML Officer offering Corporate and Institutional Banking services. **Your new role** Working in a small compliance team, you will be responsible for AML/CTF for the bank and the role will be a mix of AML operations and Financial...

  • Aml Compliance Manager

    3 months ago

    Sydney Central Business District, Australia HAYS Full time

    Work at this large global bank focussing on AML/KYC projects and Quality Assurance, looking to enhance AML **Your new company** A well-respected bank with their headquarters overseas with a long standing reputation in Australia who offer excellent employee benefits. **Your new role** - Perform periodic line 2 quality assurance and controls testing, e.g....