Group Head of Financial Crime Prevention

7 days ago

Sydney, New South Wales, Australia Link Group Full time
Job Description

As the Group Head of Financial Crime Prevention, you will play a pivotal role in protecting our customers and communities from financial crime. Your primary responsibility will be to develop and implement effective AML/CTF and Sanctions strategies across our global operations, ensuring compliance with regulatory requirements and industry best practices.

Key Responsibilities
  • Develop and execute the group-wide AML/CTF and Sanctions strategy in alignment with our company's strategic goals and regulatory requirements.
  • Work closely with various stakeholders to develop a future-state technology roadmap, leveraging existing technology to detect and mitigate financial crime.
  • Drive initiatives for the continuous improvement of AML policies and procedures to enhance effectiveness and efficiency.
  • Balance regulatory requirements with the best interests of our company and its customers.
Operational Management
  • Develop and maintain compliance management plans for AUSTRAC and other jurisdictions.
  • Work alongside compliance managers to implement group policies and frameworks.
  • Conduct regular risk assessments and maintain risk profiles for AML controls and processes.
  • Oversee the reporting of suspicious activities and regulatory filings.
People Leadership
  • Foster collaboration across departments to ensure a unified approach to AML compliance.
  • Develop capability and retain key people, proactively identifying key people risks through succession planning.
  • Work closely with global counterparts to develop and adhere to global AML standards.
Governance & Risk
  • Provide updates on the Group's AML position and maintain an updated register with GRC.
  • Proactively identify and mitigate existing and emerging operational risks.
  • Implement comprehensive risk management strategies to identify, assess, and mitigate AML/CTF/Sanctions related risks.

This is an exciting opportunity to join our team and make a meaningful impact in the fight against financial crime. If you have a strong background in AML/CTF and Sanctions, excellent leadership skills, and a passion for compliance, we encourage you to apply.

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