Regulatory Screening Professional
2 weeks ago
This pivotal opportunity leads the organization's approach to regulatory reporting and screening within Financial Crime Compliance.
You will be at the forefront of ensuring the company meets its obligations under IFTI and TTR reporting, while also shaping the governance and effectiveness of screening programs.
This role is integral to both business-as-usual (BAU) and uplift project work, offering the chance to influence strategic outcomes and drive continuous improvement across the organization.
- Provide advisory and oversight across sanctions, third-party, customer, employee, and payment screening.
- Collaborate closely with analytics and risk teams to validate data integrity and support robust compliance frameworks.
About You
You bring deep expertise in screening and regulatory reporting, backed by a strong understanding of financial crime compliance obligations including AML/CTF and AUSTRAC guidance.
Your experience in financial services and banking equips you to navigate complex initiatives and build trusted relationships across the business.
You are a critical thinker with a pragmatic approach to compliance, known for your ability to meet tight deadlines and communicate complex information clearly.
About Us
We are a group of challenger brands providing a genuine alternative to Australian financial services for customers and employees.
We are committed to creating a workplace where everyone feels valued and supported.
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