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Financial Crime Compliance Officer
2 weeks ago
We are seeking a seasoned Financial Crime Compliance Officer to oversee and advise on financial crime compliance matters in Australia and New Zealand.
The successful candidate will have recent experience as a Compliance Lead and/or Money Laundering Reporting Officer (MLRO) for an Australian financial institution, preferably with knowledge of the Australian Transaction Reports and Analysis Centre (AUSTRAC).
You will be responsible for:
- Providing compliance advice to local, regional, and global teams to ensure risk management and mitigation policies are in place and adequately addressed in Australia and New Zealand.
- Contributing to the development and maintenance of policies and procedures, ensuring they are up-to-date with regulatory requirements and international standards.
- Developing and performing annual country-specific AML/CTF/PF risk assessments for Australia and New Zealand.
- Maintaining oversight of regulatory compliance requirements for Australia and New Zealand, including regulatory notifications and conditions for authorization.
- Acting as the lead point of contact for Checkout's financial regulators in Australia and New Zealand.
Key Requirements
- Recent experience as a Compliance Lead and/or MLRO for an Australian financial institution, preferably with AUSTRAC knowledge.
- Strong understanding of Australian and New Zealand financial crime regulations, including anti-money laundering (AML) and counter-terrorism financing (CTF) laws.
- Excellent communication and advisory skills, with the ability to provide timely and precise advice to internal stakeholders.
- Ability to work collaboratively as part of a high-performing team and contribute to group projects as needed.
What We Offer
- A dynamic and fast-paced environment with opportunities for growth and professional development.
- A competitive salary and benefits package.
- The chance to work with a leading fintech company that is changing the way the world checks out.
