Head of Financial Crime Compliance Specialist

4 weeks ago

Sydney, New South Wales, Australia Keegan Adams Full time
Senior Compliance Role at Keegan Adams

Keegan Adams, a reputable company, is seeking a seasoned professional to fill a senior compliance position. This role will report directly to the Head of Legal and Compliance and will be responsible for managing an existing analyst.

Key Responsibilities:
  • Develop and implement compliance standards and programs to mitigate regulatory and compliance risks.
  • Stay up-to-date with local regulatory requirements and collaborate with local regulators to ensure business operations are compliant.
  • Conduct compliance reviews and risk assessments, monitor business activities, and submit reports to relevant authorities.
  • Build strong relationships with stakeholders locally and globally, providing training and workshops, and engaging with the wider business.
  • Manage an analyst responsible for day-to-day financial crime functions, such as sanctions, AML, TM, and EDD.
Requirements:
  • Minimum 6 years of experience in Compliance or Financial Crime, with experience in both 1LOD and 2LOD roles.
  • Preferably with exposure to Institutional banking.
  • Bachelor's degree in finance, legal, or a relevant field.
  • Prior experience working in the Australian market is essential, with knowledge of local regulations.
  • Excellent communication skills, with the ability to prepare and pitch presentations, liaise with internal and external stakeholders, and influence peers.
About the Company:

Keegan Adams is a company embarking on significant growth, offering genuine career development opportunities. This is a senior role with high accountability and influence across multiple stakeholders and business units, where you can make a real impact.

Please note that only Australian Citizens or PR candidates will be considered for this role.

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