Group Head of Financial Crime Prevention

2 weeks ago

Sydney, New South Wales, Australia Link Group Full time
Role Overview

The Group Head of AML/CTF and Sanctions will play a pivotal role in protecting our customers and communities from financial crime. This includes managing Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), Sanctions, Fraud, and Anti-Bribery and Corruption (ABC) risks.

Key Responsibilities
  • Develop and execute a comprehensive AML/CTF and Sanctions strategy aligned with MUFG Pension & Market Services' strategic goals and regulatory requirements.
  • Collaborate with stakeholders to develop a future-state technology roadmap for detecting and mitigating financial crime.
  • Drive initiatives for continuous improvement of AML policies and procedures to enhance effectiveness and efficiency.
  • Balance regulatory requirements with the best interests of MPMS and its customers.
  • Work with Executive Director Governance, Regulatory & Government Relations to create regulatory heat maps and strategic engagement approaches with jurisdictional regulators.
Operational Management
  • Develop and maintain a Group-wide AML/CTF and Sanctions policy and framework to mitigate financial crime risk and ensure regulatory compliance across all jurisdictions.
  • Work with compliance managers in local jurisdictions to implement Group policy and framework.
  • Develop and maintain compliance management plans for AUSTRAC and other jurisdictions.
  • Conduct regular risk assessments and maintain risk profiles for AML controls and processes across all business units and jurisdictions.
  • Oversee the reporting of suspicious activities and regulatory filings.
  • Coordinate with internal audit and external regulators to ensure compliance and address any findings or issues.
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 robust succession planning.
  • Work closely with global counterparts to develop and adhere to global AML standards, ensuring consistency and alignment across MUFG's global operations.
  • Actively grow, embed, and sustain a high-performing culture and capability across the business, role-modeling MUFG Pension & Market Services' values.
Governance & Risk
  • Provide updates on the Group's AML position, maintaining an updated register with GRC.
  • Proactively identify and mitigate existing and emerging operational risks, ensuring operational business controls are effective and policies/procedures are clearly defined and adhered to.
  • Implement comprehensive risk management strategies to identify, assess, and mitigate AML/CTF/Sanctions-related risks.
  • Ensure all statutory regulations are adhered to and implement best practice AML/CTF/Sanctions and fraud mitigation processes.
Requirements
  • Significant experience in Senior AML/CTF/Sanctions roles in a complex, matrix, global organization.
  • Previous experience in the financial services or fintech sector is essential.
  • Collaborative mindset with strong interpersonal communication skills and ability to navigate a complex matrix environment and influence outcomes across organizational boundaries.
  • Demonstrates a deep understanding of global AML best practice, regulations, and compliance requirements.
  • Strong leadership skills with a track record of building and leading effective teams.
Benefits
  • Flexible working arrangements to support work-life balance.
  • Purchased Leave, Parental Leave, Volunteer Leave, Gender transition leave, Well-being leave.
  • Employee Recognition Program.
  • Employee Talent Referral Program.
  • Salary Sacrificing via Superannuation.
  • Learning & Development opportunities, including self-paced learning and educational assistance support.
  • Employee discounts on corporate providers, including health insurance.
  • Novated Car Leasing.
  • Employee Assistance Program.

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