AML Governance

2 days ago

Adelaide, South Australia beBeeFinancial Full time $110,000 - $140,000
Job Overview

We are seeking a Financial Crime Governance & Reporting Lead with deep financial crime compliance expertise and a strong background in AML/CTF, regulatory reporting, and strategic governance.

Key Responsibilities
  • Oversee and refine AML governance, ensuring adherence to regulatory requirements and internal policies.
  • Design, implement and optimise AML processes to enhance efficiency and effectiveness; collaborate with Compliance, Risk, and Operations.
  • Monitor KPIs to assess the effectiveness of AML controls, identify emerging risks and trends, and perform secretariat duties for senior management committees.
  • Manage internal and external reporting; lead audit preparations with thorough documentation and readiness.
  • Foster a strong compliance culture through training programs and awareness initiatives.

A background in policy application, committee and board reporting and managing critical AML artifacts will be vital to meeting SkyCity's financial crime obligations and cultivating a strong compliance culture across the business.

Required Qualifications
  • Bachelor's degree or higher with at least 6 years' experience in AML, financial crime, regulatory compliance or related fields with a strong track record in governance and reporting.
  • Deep understanding of AML regulations, industry standards and best practices to drive effective compliance strategies.
  • Exceptional analytical, communication and stakeholder management skills to lead cross-functional teams and influence all levels of the organisation.
  • Proficiency in governance and reporting to ensure robust oversight and transparency.
  • Relevant certifications (e.g., CAMS, ICA) are a must.

It is preferred the successful candidate will have had experience in:

  • Training and mentoring to enhance organisational understanding of AML regulations.
  • Leading and influencing performance in alignment with FC governance regulations.
  • Policy design when implementing AML processes and frameworks.
  • Quality assurance in assessing the effectiveness of controls and driving continuous improvement in compliance quality.
  • Market research to identify external regulatory development and benchmark organisation practices against industry standards.
About Us

We offer a rewarding and engaging workplace, including:

  • Free employee meals available at our employee restaurant.
  • In-house dry-cleaning service, available for personal use at a discounted rate.
  • Subsidised car parking and public transport tickets.
  • Discounts across venues.
  • Free flu vaccinations, skin checks and other health checks.
  • Employee reward and recognition programmes.
  • Career and professional development opportunities.

We celebrate diversity, equity and inclusion.

Job Details
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Finance and Sales
  • Industries: Hospitality

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