Chief Compliance Officer

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $210,000
Job Title: Chief Compliance OfficerRole Overview

Nuanced regulatory expertise is required to excel in this position. The ideal candidate will have extensive experience in compliance, AML/CTF or regulatory roles within financial services, fintech or banking.

A track record of successfully managing AML/CTF programs, risk frameworks and reporting obligations is essential. Strong knowledge of international best practices is preferred.

Key Responsibilities:
  • Develop and implement internal compliance and risk management frameworks.
  • Act as the registered Money Laundering Reporting Officer for Australia and the key point of contact for AUSTRAC.
  • Oversee the full AML/CTF programme, including risk assessments, CDD/EDD, transaction monitoring, sanctions screening and suspicious matter reporting (SMRs).
  • Prepare and file SMRs with AUSTRAC and respond to any follow-up inquiries or audits.
  • Maintain and update the AML/CTF Program and ensure it remains effective and compliant with regulatory expectations.
  • Prepare and present regular compliance and AML reports to the board and senior management.
  • Lead responses to regulatory reviews, external audits and internal inspections.
Required Skills and Qualifications:

The following skills are required:

  • At least 5 years of experience in compliance, AML/CTF or regulatory roles within financial services, fintech or banking, including experience as a registered MLRO or equivalent.

Additionally, a strong understanding of relevant laws and regulations is required.

Contact Information:

Not applicable, please apply through your preferred method.

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