AML Compliance Officer

3 weeks ago

Sydney, New South Wales, Australia Clayton UTZ Full time

Key Responsibilities

The Compliance Manager will oversee and monitor the firm's compliance with Anti-money Laundering (AML) and Counter Terrorism Financing (CTF) obligations. Main Tasks

  1. Design, develop and implement the firm's AML/CTF program.
  2. Establish and implement protocols for risk assessment and reporting suspicious activities.
  3. Follow and maintain knowledge of regulatory trends and changes to ensure the firm operates within legal regulatory frameworks.
  4. Provide regular training and updates to technical and non-technical stakeholders across the Firm.

Key Skills & Experience

To be successful in this role, the ideal candidate will have:

  1. Tertiary qualifications in Law, Business, Finance or related field.
  2. 3 - 5 years' experience in an AML compliance role, ideally within a legal or financial services environment.
  3. Experience drafting policies and procedures, with exceptional attention to detail.
  4. Experience reporting at senior management or board level.
  5. Experience with conflicts management is preferred but not essential.
  6. Ability to communicate and liaise with a variety of internal and external stakeholders, and effectively manage expectations.
  7. Flexible and adaptable, with the ability to prioritise competing tasks and deadlines.
  8. Strong business acumen with the capability to influence and drive change.

About Clayton Utz

We are committed to making reasonable adjustments to provide a positive, barrier-free recruitment process. We prefer to work directly with candidates. If you are interested in this role, please click the 'Apply' button or contact the consultant.

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