Regulatory Compliance Leader

4 days ago

Sydney, New South Wales, Australia Minter Ellison Full time

MinterEllison, one of Australia's largest law firms, offers a unique opportunity for an experienced Director to lead the continued growth of our Forensics and Financial Crime (F&FC) practice.

The role requires deep technical expertise in regulatory compliance and practice, operational risk management, strong client and relationship management skills, and the ability to coach and develop a team.

Key Responsibilities:
  • Lead the delivery of high profile F&FC engagements with many of Australia's most iconic organisations.
  • Client relationship management and business development.
  • Team leadership and talent development.
  • Practice management and ongoing strategy development.

Requirements:

  • At least 10 years working in a consulting environment/professional services firm.
  • Strong understanding of anti-money laundering and counter-terrorism financing (AML/CTF) Act and Rules.
  • Strong understanding of fraud, scams, and bribery and corruption risks and typologies.
  • Direct experience with regulatory matters, especially relating to AUSTRAC, but also ASIC and APRA.
  • Experience with AML/CTF risk management practices, internal control functions and operations, specifically in relation to financial crime metrics and reporting, know your customer (KYC) guidelines, enhanced customer due diligence (ECDD), watchlist screening, transaction monitoring (TM), and investigations.
  • Experience conducting AML/CTF Program Independent Reviews.
  • Understanding of the regulatory technology landscape for AML/CTF, fraud, and scams and experience in relation to the use of emerging technologies and machine learning/artificial intelligence.
  • Experience working with large scale remediation, transformation, and regulatory change programs.
  • Experience leading fact-findings investigations and coordinating response to large scale regulatory enquiries, including experience with e-discovery processes and technology.
  • Experience coordinating whistleblower management programs.
  • The ability to work with clients to design and implement end-to-end risk management frameworks and processes.
  • Strong leadership and talent management experience.
  • Relevant graduate and postgraduate qualifications.

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