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Compliance Specialist
3 weeks ago
This is a pivotal chance to lead the approach to regulatory reporting and screening within Financial Crime Compliance.
The successful candidate will be at the forefront of ensuring our organization meets its obligations under IFTI and TTR reporting, while also shaping the governance and effectiveness of our screening programs.
You'll provide advisory and oversight across sanctions, third-party, customer, employee, and payment screening, and collaborate closely with analytics and risk teams to validate data integrity and support robust compliance frameworks.
This role is integral to both business-as-usual and uplift project work, offering the chance to influence strategic outcomes and drive continuous improvement across the organization.
About YouDeep expertise in screening and regulatory reporting, backed by a strong understanding of financial crime compliance obligations including AML/CTF and AUSTRAC guidance, is required.
Line 2 experience is preferable.
Experience in financial services and banking equips you to navigate complex initiatives and build trusted relationships across the organization.
You're a critical thinker with a pragmatic approach to compliance, known for your ability to meet tight deadlines and communicate complex information clearly.
A proactive mindset and dedication to continuous learning are essential for success in this role.
