Aml/ctf Compliance Officer

6 days ago

West Perth, Australia Royal Automobile Club of WA Full time

With over 1.3 million members RAC is one of WA's most iconic and trusted brands. We are committed to building a stronger RAC and are embarking on an exciting transformation. This will create greater value for our members and deliver on our purpose to be "The driving force for a better WA" by 2030.
- RAC Finance (RACF) specialise in market leading finance products and services ranging from personal finance, secured notes and property finance loans. As the AML/CTF Compliance Officer, currently reporting direct to the General Manager, you will manage all day-to-day aspects of the AML/CTF program, including the operational function, quality assurance reporting and assisting all other areas of compliance within RAC Finance.
- Key Responsibilities:

- Align leadership with RAC’s purpose, vision, and mission.
- Create, implement and maintain internal policies, procedures and systems for AML/CTF Compliance
- Proactively manage operational requirements and conduct ongoing analysis to ensure compliance to regulatory expectations and legislation including AML/CTF Act, AML/CTF Rules and AUSTRAC Compliance guidelines
- Maintain a comprehensive understanding of AML/CTF legislation, regulations, and industry best practices within the Australian Banking & Finance sector
- Collaborate with internal and external stakeholders to provide summaries or presentations on regulatory changes and assessing their impact upon the business.
- Provide monthly assurance reporting to RACF Board and other key stakeholders through RACF General Manager
- Maintaining and continuously improving our processes for transaction monitoring, alert management, and sanctions screening.
- Represent RACF with business dealings with AUSTRAC and addressing any feedback on risk management regarding the AML/CTF program.

Attributes and Skills:

- Strong analytical skills with the ability to interpret legislative regulations relevant to the operational functions of RACF such as National Credit Code & AML/CTF legislation
- Excellent communication and interpersonal skills, with the ability to build and support relationships with internal and external stakeholders
- Expertise in the AML/CTF regulatory environment and can clearly communicate those requirements to business stakeholders.
- Can operate independently to ensure that regulatory, governance and compliance risks and issues specific to AML/CTF are identified, investigated and resolved in an appropriate manner.
- Demonstrated assurance experience within financial services compliance and regulatory frameworks
- Proactive attitude with a willingness to learn and contribute to a collaborative team environment.
- Proven ability to move beyond reactive approaches to think strategically to optimise opportunities and adhere to evolving compliance standards

What can we offer you?
- A career at RAC is more than just a job. We are passionate about our people, and we strive to create an environment that fosters their growth and our culture. We value that everyone is different, and we strive to encourage everyone to reach their pinnacle. RAC are committed to developing our talent and this could be an ideal time to join our diverse and varied organisation. In addition to this we offer:

- Access to RAC member benefits
- An established Diversity & Inclusion strategy
- Generous discounts on home, contents and car insurance plus free roadside assistance
- In-house Health and Wellness programs
- A competitive base salary plus super (ability to purchase additional leave)
- A very active Social Club - join one of the most active social clubs in Perth with over 900 members

How to Apply
- If you are a dynamic person with a strong background in property finance, ready to strive for success, please submit your resume and cover letter by clicking

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