Head of Compliance and AML Governance

1 month ago

Brisbane, Queensland, Australia Queensland Country Bank Full time
About the Role

We are seeking a highly experienced and skilled Head of Compliance and AML to join our team at Queensland Country Bank. As a key member of our leadership team, you will be responsible for developing and managing a robust compliance governance and AML management framework.

Key Responsibilities
  • Develop and implement a comprehensive compliance program that meets regulatory requirements and industry standards.
  • Manage and maintain a robust AML/CTF program that ensures compliance with AUSTRAC Guidance and AML/CTF Act.
  • Collaborate with business leaders to embed compliance practices across the organization.
  • Provide high-level advice on regulatory matters and ensure adherence to all relevant laws, codes, and requirements.
  • Lead and manage a team of compliance professionals to ensure effective delivery of compliance services.
Requirements
  • Exceptional written and oral communication skills.
  • High level of attention to detail and exceptional time management skills.
  • Knowledge of legislation, acts, and codes applicable to financial services, credit, and general insurance.
  • Proven AML experience and ability to draft and maintain an AML Program.
  • Ability to build relationships and ensure compliance obligations are understood and implemented across the business.
  • Demonstrated experience managing a team and prior governance experience.
About Us

Queensland Country Bank is a bank that has a distinct purpose of helping Queenslanders live better lives through better finances. We have been certified as a Great Place to Work for another year and continue to shape a phenomenal culture through having our values at the core of what we do.

We offer a supportive team, great employee benefits, and a work-life balance philosophy. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

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