Senior Financial Crimes Compliance Expert
2 days ago
We're seeking a seasoned Financial Crimes Compliance Specialist to spearhead our compliance program in Australia. As a key member of our Financial Crimes team, you'll be responsible for building and maintaining a robust financial crimes framework that aligns with industry best practices.
Key Responsibilities- Develop and maintain relationships with external stakeholders, including regulatory bodies such as AUSTRAC (Australia) and the Department of Internal Affairs (New Zealand).
- Cultivate strong working relationships, coordinate regulatory engagements, and represent our financial crimes compliance initiatives internally and externally.
- Act as the Australia and New Zealand AML/CTF Compliance Officer, providing clear, actionable advice on compliance requirements, risk assessments, and control implementation.
- Communicate effectively with senior management on financial crimes and supportability initiatives, policies, and issues.
- Manage financial crimes and supportability programs in Australia and New Zealand, reviewing and enhancing policies, frameworks, and controls to maintain compliance with local regulations.
- Collaborate with other pillars within the Financial Crimes Compliance Risk Oversight Organization to localize global controls and processes.
- Lead external audits and regulatory inspections, ensuring seamless preparation and timely remediation of any findings.
- Minimum 8+ years combined relevant financial crimes experience in payments, banking, financial regulators, law firms, and/or audit firms.
- Strong communication and stakeholder management skills, with experience executing on complex initiatives.
- Demonstrated experience in regulatory engagements.
- Strong knowledge of the payments industry and relevant legislations in Australia and New Zealand.
- Ability to navigate ambiguous situations and make quick, sound compliance decisions when necessary.
- Ability to work efficiently and independently in a fast-paced, high-volume environment.
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