Lead Screening and Regulatory Reporting Specialist
2 days ago
We are seeking a skilled professional to lead our regulatory reporting and screening initiatives within Financial Crime Compliance. This role involves ensuring adherence to IFTI and TTR reporting obligations, as well as governing screening programs. Additionally, the successful candidate will provide advisory support across various areas, including sanctions, third-party, customer, employee, and payment screening.
About The Role
This is an exciting opportunity for a seasoned professional with deep expertise in screening and regulatory reporting, including AML/CTF and AUSTRAC guidance. Line 2 experience is highly desirable. The ideal candidate will possess strong critical thinking skills, be able to navigate complex initiatives, and build relationships within the financial services industry.
Key Responsibilities
- Liaise with analytics and risk teams to validate data integrity and support compliance frameworks.
- Develop and implement effective screening programs to mitigate risks associated with sanctions, third-party, customer, employee, and payment screening.
- Ensure timely and accurate submission of IFTI and TTR reports.
Requirements
- Masters or equivalent in a relevant field.
- Proven experience in financial crime compliance, preferably in a leadership role.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
Benefits
- Competitive salary package.
- Opportunities for career growth and development.
- Beneficial working environment.
How To Apply
For further information, please contact us at [insert contact details]. We look forward to hearing from you soon.
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