Senior Compliance Manager

4 weeks ago


North Sydney Council, Australia Pepper Financial Services Group Full time

About the Role

We are seeking a Senior Compliance Manager to assist the Head of Compliance in developing, implementing, and maintaining the compliance framework, including the AML Framework in Australia and New Zealand.

  • Implement and manage the Financial Crime framework, including AML, Sanctions, Fraud, and Countering the Financing of Terrorism.
  • Review and analyze existing and new laws, regulations, rules, and standards related to Financial Crime, and provide updates and training to internal stakeholders.
  • Maintain compliance registers, policies, and documents, including those related to Financial Crime.
  • Review and submit suspicious matter reports within regulatory timeframes.
  • Develop and roll out Financial Crimes training to business units.
  • Provide compliance advice to the business and team management, training, and development of Compliance Officers.

About You

  • Strong regulatory compliance experience in the banking/financial services industry or consumer lending.
  • Experience in developing and maintaining an Anti-Money Laundering/Counter-Terrorism of Financing framework.
  • People leadership experience and technical skills in the financial services regulatory environment.
  • Outstanding written and verbal communication skills and a teamwork focus.

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