Compliance & AML Risk officer (15h Left)

14 hours ago

Council of the City of Sydney, Australia Profusion Group Full time

- Lead AML/CTF, sanctions, and transaction monitoring processes.
- Ensure AFSL and AUSTRAC reporting obligations are met.
- Collaborate across business units to strengthen compliance frameworks.

Overview

The Fraud and FinCrime Analyst will be responsible for executing and maintaining the compliance structures and frameworks. including, but not limited to, compliance with the AML Program, Disputes and Chargeback policies, Financial Crime policies, Privacy Act and the Corporations Act in relation to Australian Financial Services Laws.

Essential Duties

- Ensure compliance with ongoing AFS license requirements.
- Provide formal reports to the Board on a regular basis.
- Maintain and further improve the compliance framework through the development and implementation of comprehensive policies and procedures.
- Ensure IFTI reporting obligation is met with AUSTRAC, in conjunction with various other regulatory reporting as necessary.
- Develop and maintain control test plans in relation to the Financial Crime Policy.
- Update policies and procedures in accordance to any legislation or regulation change, in terms of AML/CTF, Privacy Act and Corporations Act.
- Identify, assess, and address Anti-Money Laundering, financial crimes, and sanctions compliance matters.
- Manage and oversee regulatory examinations and internal and external audits.
- Manage and deliver all regulatory reporting requirements.
- Ensure transaction monitoring for suspicious activity is conducted according to internal procedures.
- Manage and lead the due diligence process as part of the overall customer onboarding obligations.
- Work closely with all business units to ensure compliance with applicable law, regulations and polices.

Required Experience / Qualifications

- Most be fluent in Mandarin
- Proven compliance experience in financial services or payments systems.
- Demonstratable knowledge and experience of Payment Schemes, their rules and regulations, and associated systems
- Ability to understand complex financial products.
- Understand and capable of handling dual reporting structure.
- Excellent organization skills.
- Creative thinking and affinity to innovation.
- Excellent analytical skills and with the ability to deliver results under pressure.

Preferred Qualities

- Legal and/or compliance qualifications will be well regarded.
- Experience in maintaining AFSL obligations specifically within the Non-Cash Payments conditions.
- ACAMS or similar qualifications will be well regarded.
- Experience in Fintech alternative payments schemes.

Want to apply later?

Enter your email address below to receive a reminder to apply.

Check your inbox

We’ve sent you your reminder email. Looking forward to hearing from you soon.

#J-18808-Ljbffr

  • Head of Risk, Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia AMP Full time

    OverviewIf you live in Australia or New Zealand, you've likely heard of AMP. We are a nimbler business with new leadership and thinking, focused on redefining what financial services could be and turning our legacy into something positive for the future. We help people create their tomorrow by supporting their banking, super, retirement and finances through...

  • Head of Risk, Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia AMP Full time

    OverviewIf you live in Australia or New Zealand, you've likely heard of AMP. We are a nimbler business with new leadership and thinking, focused on redefining what financial services could be and turning our legacy into something positive for the future. We help people create their tomorrow by supporting their banking, super, retirement and finances through...

  • Head of Risk, Financial Crime

    3 days ago

    Sydney, New South Wales, Australia AMP Full time $120,000 - $180,000 per year

    If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be and turn our legacy into something even more...

  • Loan Variations Officer

    3 weeks ago

    City of Parramatta Council, Australia AMP Full time

    AMP Parramatta, New South Wales, AustraliaOverviewJoin to apply for the Loan Variations Officer role at AMPAMP Parramatta, New South Wales, Australia4 days ago Be among the first 25 applicantsIf you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new...

  • Financial Crime Manager, Global AML Policy and Processes

    4 days ago

    Council of the City of Sydney, Australia Macquarie Bank Limited Full time

    Overview Financial Crime Manager, Global AML Policy and Processes – Sydney, Australia. Join our Australia and New Zealand Financial Crime Risk team and play a key role in helping lead the Australian anti-money laundering policy and program team. This role supports the development and maintenance of Macquarie’s anti-money laundering policy, standards and...

  • Head of Risk, Financial Crime

    1 week ago

    Sydney, New South Wales, Australia AMP Career Site Full time $150,000 - $200,000 per year

    If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be and turn our legacy into something even more...

  • Team Lead

    4 days ago

    Council of the City of Sydney, Australia Culture Amp Full time

    Overview Sydney Join us on our mission to make a better world of work. Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employee engagement, drive performance...

  • AML Compliance Officer

    3 days ago

    Sydney, New South Wales, Australia GRC Talent PTY LTD Full time $90,000 - $120,000 per year

    My client is one of Australia's leading residential real estate groups, a brand defined by ambition and unparalleled success, with over 100 branches across the country. They are now looking to appoint an AML Compliance Officer ahead of the Tranche 2 reforms - to support the business in building and maintaining a centralised AML compliance function. A...

  • Office of General Counsel

    2 weeks ago

    Sydney, Australia Dentons Canada Full time

    Office of General Counsel & Risk - AML & Compliance Lawyer About Dentons Dentons is the world’s largest law firm. We’re 20,000+ people globally across 80+ countries including USA; Europe; India and Asia. We are a global polycentric firm which is expanding rapidly in an increasingly globalised legal industry. Dentons now consistently ranks as one of...

  • Risk and Compliance Advisor

    1 week ago

    Council of the City of Sydney, Australia LGT Group Full time

    Risk and Compliance Advisor (Front Office) Sydney (AU) LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets. Your role - Risk, Legal & Compliance (RL&C)...