Dynamic Financial Crimes Compliance Professional

3 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $160,000 - $240,000

Financial Crimes Compliance Officer

A professional with exceptional communication and stakeholder management skills, is required to join our team. The ideal candidate will have a strong knowledge of the payments industry and relevant legislations in Australia and New Zealand.

About the Role:

  • Serve as the primary liaison and trusted representative to key external stakeholders, including regulatory bodies.
  • Leverage your expertise to build and maintain strong working relationships, coordinate regulatory engagements, and effectively represent financial crimes compliance initiatives internally and externally.
  • Act as the AML/CTF Compliance Officer, taking responsibility for all financial crimes-related matters with local regulators.
  • Regularly update senior management on financial crimes and supportability initiatives, policies, and issues.
  • Manage financial crimes and supportability programs in Australia and New Zealand (and other APAC countries as necessary).
  • Partner with other pillars within the Financial Crimes Compliance Risk Oversight Org to localize global controls and processes.
  • Lead external audits and regulatory inspections, working with global teams to ensure seamless preparation and timely remediation of any findings.

Requirements:

  • Minimum 8+ years combined relevant financial crimes experience in payments, banking, financial regulators, law firms and/or audit firms.
  • Strong communication (both verbal and written) and stakeholder management skills; and experience executing on complex initiatives.
  • Demonstrated experience in regulatory engagements.
  • Strong knowledge of the payments industry and the relevant legislations in Australia and New Zealand.
  • Competent in interpreting legal guidance into actionable guidance, and operational policies and systems-based solutions.
  • Ability to navigate ambiguous situations and make quick, sound compliance decisions when necessary.
  • Ability to work efficiently and independently in a fast-paced, high-volume environment.

Benefits:

  • An annual salary range of A$160,000 - A$240,000.
  • The opportunity to work in a dynamic and fast-paced environment.
  • The chance to develop your skills and expertise in financial crimes compliance.
  • A comprehensive benefits package.

Location:

Available in Sydney or Melbourne offices, or remotely in Australia.

Team:

Legal.

Job Type:

Full time.

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