Head of Business Intake
4 days ago
As the SME for AML Compliance, you'll lead the development of the firm's AML/CTF program and build a specialist team from the ground up. This is a career-defining opportunity to make your mark as Australia rolls out Tranche 2 reforms.
About the Role:
1. Provide strategic direction in designing the AML/CTF compliance program, risk assessments, and policies
2. Oversee implementation of the program, including training and communications, engagement with key stakeholders, audits and regular review
3. Ensure ongoing compliance with AML/CTF Laws and the firm's legal and professional obligations
4. Oversee client and matter due diligence, AML/CTF risk assessments, and compliance processes
5. Lead the Business Intake Team, including recruitment and structuring the team for optimal performance
6. Work closely with key leadership and senior management to achieve best-practice Business Intake outcomes
7. Drive continual improvement and greater efficiencies aligned with the firm's legal and regulatory obligations
About You:
1. You're experienced in leading AML/CTF compliance within a law firm
2. You bring a strong understanding of AML requirements and risks associated with the legal industry
3. Demonstrated ability to design, implement, and manage AML compliance programs
4. In-depth knowledge of KYC/CDD processes
5. Experienced in using Intapp Risk, Orbis, World-Check, or similar platforms
Other Benefits:
This role offers strong support from Senior leadership and a highly competitive salary package. Employees also enjoy flexible working as a standard practice, five weeks of annual leave, and a comprehensive well-being program covering mental health, personal development, and self-care.
Don't miss this rare chance to shape the AML/CTF function within a top-tier firm at a time of major regulatory transformation
How to Apply:
Submit your application through our website or reach out to Sophia for a confidential discussion (+614 01 480 030) sophia@grctalent.com.au
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