Head of Business Intake

3 weeks ago

Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time
Key Responsibilities

The Head of Business Intake will provide strategic direction to the firm in the design and implementation of enhanced policies, systems and procedures for Business Intake aligned with industry best practice.

Key areas of responsibility include:

  • Designing and implementing AML/CTF compliance programs
  • Managing day-to-day Business Intake, including client and matter due diligence
  • Overseeing implementation of the firm's AML/CTF Program
  • Managing and supervising the Business Intake Team

The Head of Business Intake will work closely with key leadership and senior management to assist Corrs to achieve best practice Business Intake outcomes.

Requirements

  • Strong previous experience in designing, managing and implementing AML/CTF compliance programs
  • Experience of AML/CTF, KYC/CDD processes and systems
  • Intapp knowledge and experience is strongly preferred
  • Detailed knowledge of AML/CTF requirements and risks associated with the range of services in the legal industry
  • An experienced people manager who is able to adapt their management style to different individuals

About Corrs Chambers Westgarth

Corrs Chambers Westgarth is Australia's leading independent law firm. We provide exceptional legal services across the full spectrum of matters, including major transactions, projects and significant disputes.

The Risk team sits as part of Corrs Support Services Trust and supports the firm's senior management, partners, lawyers and staff with important risk management and professional practice matters.

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