Anti Money Laundering Strategic Leader

2 weeks ago

Sydney, New South Wales, Australia beBeeStrategist Full time $180,000 - $220,000

Job Overview

This pivotal role is responsible for safeguarding customers and communities from financial crime. The position encompasses the management of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), Sanctions, Fraud, and Anti-Bribery and Corruption (ABC) risk types.

This senior leader will play a crucial part in developing and implementing AML strategies across global operations, aligning them with regulatory requirements and industry best practices, as well as technology integration.

Main Responsibilities and Key Accountabilities

  • Tactical Focus
    • Develop and execute a comprehensive group-wide AML/CTF and Sanctions strategy aligned with the organization's strategic objectives and regulatory mandates.
    • Collaborate with various stakeholders to create future-state technology roadmaps, including leveraging existing technology to detect and mitigate financial crime.
  • Operational Oversight
    • Establish group-wide AML/CTF and Sanctions policies and frameworks to mitigate risk of financial crime and ensure regulatory compliance across all jurisdictions.
    • Work closely with local jurisdiction compliance managers on the implementation of group policy and framework.
    • Develop and maintain compliance management plans for AUSTRAC, working with compliance managers in local jurisdictions to develop compliance management plans for those jurisdictions.
  • Leadership and People Development
    • Foster collaboration across departments to ensure a unified approach to AML compliance.
    • Develop capability and retain key personnel, proactively identifying key people risks through robust succession planning.
    • Work closely with global counterparts to develop and adhere to global AML standards, ensuring consistency and alignment across the organization's global operations.
  • Governance & Risk Management
    • Provide updates on the organization's AML position, maintaining an updated register with GRC.
    • Proactively identify and mitigate existing and emerging operational risks, ensuring operational business controls are effective and that policies/procedures are clearly defined and adhered to.

Requirements and Qualifications

  • Able to balance regulatory requirements with the organization's interests and customer needs.
  • Strong leadership skills, with experience in managing cross-functional teams.
  • Excellent communication and interpersonal skills, with the ability to effectively engage with various stakeholders.
  • Proven track record of developing and implementing successful AML strategies.
  • Knowledge of relevant regulatory requirements and industry best practices.

What We Offer

  • A competitive salary and benefits package.
  • The opportunity to work with a leading financial institution.
  • A dynamic and supportive work environment.

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