Compliance Risk Manager, Anti-Money Laundering Specialist, ANZ
7 days ago
We are seeking a seasoned Compliance Risk Manager to join our Legal, Risk & Compliance team in Australia and New Zealand. As a key member of our global compliance team, you will be responsible for driving forward and embedding Airwallex's compliance program to safeguard our business.
Job Description- Compliance Framework Development: Own and develop the FCC compliance framework of Airwallex in Australia and New Zealand, building on the Airwallex global compliance framework.
- Team Management: Manage and set departmental and individual targets for the FCC Team.
- Regulatory Interactions: Provide day-to-day management and execution of Airwallex's AML regulatory interactions, examinations, and ad-hoc requests.
- Develop and Implement Compliance Programs: Responsible for the development, implementation, and maintenance of an effective tactical, strategic, and updated anti-money laundering program.
- Manage BAU Tasks: Manage the day-to-day BAU tasks including KYC profile approval, name screening alert clearance, and investigation in transaction monitoring with filing Suspicious Matter Reports if necessary.
- Provide Advice and Support: Provide advice and support to the Commercial and Operations team on various FCC matters.
- FCC Work Experience: Extensive FCC work experience (8 years or above) in sizable financial institutions in Australia and New Zealand (experience as MLRO is a plus).
- Stakeholder Engagement: Credible stakeholder engagement and management skills to align with our organisational values and behaviours.
- Multitasking: Ability to multitask effortlessly and handle challenging priorities under deadlines.
Airwallex offers a competitive salary range of $120,000 - $180,000 per annum, depending on experience, plus excellent benefits and opportunities for career growth.
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