Senior AML Compliance Manager

1 week ago

Canberra, ACT, Australia beBeeRisk Full time $180,000 - $210,000
">Financial Risk Specialist Opportunity

We are a leading fintech company dedicated to creating innovative financial solutions. With rapid growth and an expanding customer base, we strive to embed robust governance and risk management frameworks across our organization.

">About the Role

We are seeking a highly experienced Financial Risk Specialist to join our second line of defence. This role will play a critical part in shaping and strengthening our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) framework as the business continues to grow.

">Key Responsibilities:
  • Lead the design, development, and maintenance of AML/CTF policies, standards, and frameworks to ensure compliance with regulatory requirements.
  • Oversee enterprise-wide AML/CTF risk assessments, providing independent challenge and insights to stakeholders.
  • Act as a key advisor on regulatory engagement, ensuring clear and effective communication with relevant authorities.
  • Provide expert second-line advice to senior management and first-line teams on AML/CTF obligations, risks, and control effectiveness.
  • Drive initiatives to enhance AML/CTF capability across the business, including policy updates, training programs, and governance enhancements.
  • Contribute to the ongoing evolution of the AML/CTF framework, ensuring it remains aligned with business growth, regulatory changes, and emerging risks.

This is an exciting opportunity for a seasoned professional to make a meaningful impact on our organization's risk management practices and contribute to the success of our growing business.

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