Compliance Leader

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $250,000

Leading a team in financial crime prevention is a challenging and rewarding opportunity.

About the Role:

You will oversee a small group conducting horizon scanning, providing expert guidance to senior management and stakeholders on AML/CTF compliance issues, emerging risks, and regulatory developments.

Working closely with various functional teams, you will ensure compliance with all applicable regulatory and contractual requirements.

You will develop and implement policies and procedures to prevent financial crimes.

Executing the financial crime program, you will conduct assurance, deliver performance metrics, and provide reporting.

The ideal candidate will have experience in financial crime compliance, anti-money laundering (AML), counter-terrorism financing (CTF), or similar regulatory environments.

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