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Strategic Compliance Leader for Global Financial Services

1 month ago

Sydney, New South Wales, Australia Western Union Full time

About the Role

We are seeking a highly skilled Strategic Compliance Leader to join our team in Sydney.

As a key member of our compliance team, you will be responsible for leading the provision of compliance and regulatory advice and guidance to our business teams. This includes developing and executing the Compliance Program across the Oceania and Philippines region.

Key Responsibilities

  • To lead the provision of compliance and regulatory advice and guidance to the Business teams in line with enterprise and local policies and procedures and regulatory requirements.
  • To develop and execute the Compliance Program across the Oceania and Philippines region.
  • To follow regulatory trends, keep track of changes to laws and regulations relevant to the country including but not limited to, AML and Sanctions laws, and ensure these are incorporated in the Compliance Policies and Procedures and the Compliance controls.
  • To communicate and provide guidance to the business on changes to policies and relevant upcoming regulatory or legal changes.
  • To oversee, manage and respond to ad hoc queries from key stakeholders, including the regulator, the Risk & Compliance leadership team and the CLS BU leads.
  • To collate and analyze management information and develop and deliver Compliance reports to relevant stakeholders including the local country and regional leadership and Global Compliance as required from time to time.
  • To support the VP, Head of Compliance for APAC to engage in wider projects from a Compliance perspective.
  • To ensure all allocated tasks are proactively managed to resolution.

About You

  • You will have a degree holder with 10 years of experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues relating to anti-money laundering acts and related laws/regulations.
  • Minimum of 5 years' experience in a management/supervisory position with multiple direct reports.
  • Exposure to working in in any of the following: anti-money laundering compliance, general compliance and/or risk-based compliance, yielding a comprehensive understanding of technology and best practices in the compliance field and familiar with regulatory compliance in Asia Pacific.
  • Ability to work independently in enhancing, creating and implementing policies but collaborative and considerate to work in regional jurisdictions in Asia Pacific.
  • Excellent interpersonal skills and the ability to comfortably interact with people at all levels of the organization, including executive management, and in an international environment.

About Us

We are passionate about diversity and committed to providing an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve.

Estimated salary range: AU$120,000 - AU$180,000 per annum, depending on experience.