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Compliance Risk Specialist

2 months ago

Sydney, New South Wales, Australia Travelex Full time
Job Description

We are seeking a highly skilled Compliance and Risk Analyst to join our team at Travelex. As a key member of our compliance and risk management team, you will play a critical role in ensuring the effective management of risk and compliance across our operations.

Key Responsibilities
  • Collaborate with Operational Teams: Work closely with local operational teams to understand the business and regulatory environment, identify risk exposures, and develop solutions to mitigate these risks.
  • Test Operational Effectiveness: Conduct regular reviews to assess the operational effectiveness of key controls and work with the business to develop and implement solutions to address process gaps.
  • Provide Proactive Support: Offer guidance and support to the business to enhance the design of key business controls and manage risk exposures.
  • Sample Check Due Diligence Records: Verify the presence and validation of required customer documents, ensuring compliance with regulatory requirements.
  • Regulatory Compliance: Oversee Travelex's compliance with regulatory rules on systems and controls against money laundering, ensuring accurate reporting and adherence to legislated timescales.
  • Monitoring and Controls Testing: Perform on-site and desk reviews as part of second-line monitoring, providing analysis, feedback, and reporting to ensure the effectiveness of the monitoring and controls testing framework.
  • Compliance Training and Support: Provide training and support to identify and address compliance challenges and risks, rectify knowledge gaps, and develop robust AML toolkits.
  • AML/CTF Policy Maintenance: Support the maintenance of AML/CTF policies and assist in enforcing Australia and New Zealand regulations, ensuring accurate record keeping in line with regulatory requirements.
  • Participation in Compliance Forums: Participate in Group Compliance and AML forums as required, staying up-to-date with regulatory developments and best practices.

Requirements

We are looking for a highly skilled and experienced professional with a strong background in compliance and risk management. If you have a passion for ensuring the effective management of risk and compliance, we encourage you to apply for this exciting opportunity.