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Chief AML Compliance Officer
2 weeks ago
A senior management position is available for an experienced Anti-Money Laundering (AML) professional to lead a team in delivering risk assessments, gap analysis and independent reviews. The ideal candidate will have a strong understanding of the AML regulatory environment in Australia or comparable jurisdictions.
About This RoleWe are seeking a motivated individual who shares our passion for client service and values a positive work culture. As a Senior Manager, you will be responsible for leading the delivery of services that focus on the risks associated with reporting entities' compliance with the AML legislation.
This role requires a strong ability to manage and conduct a wide range of activities associated with application and compliance related to AML, as well as responding to AUSTRAC surveillance activities.
- Main Responsibilities:
- Design and conduct in-depth business process reviews of AML systems and controls, ensuring they meet regulatory requirements and industry best practices.
- Oversee the continuous enhancement of audit, assurance and risk management programs to ensure they reflect the latest changes in AML regulations.
- Lead the response to AUSTRAC surveillance activities, including managing communications, coordinating internal audit reviews, and ensuring timely and accurate submission of required information and reports.
- Apply excellent technical knowledge and business acumen to provide practical solutions and insights to clients.
- Work closely with the Partners & Directors, and internal teams, to identify and drive business development activities.
- Be involved in internal initiatives within the AML and wider Risk Consulting division, such as people leadership, learning & development or quality & excellence.
- Contribute to thought-leadership material or deep knowledge and expertise in a particular sector or subject matter.
- Leading, coaching and empowering teams.
- Providing detailed reporting and communication to key client stakeholders, including senior executives, in relation to the organisation's compliance with the AML legislation and associated risks.
- Essential Requirements:
- A minimum 7 years of internal audit, AML and/or risk management experience, managing the delivery of AML services and solutions in a professional services environment or in a senior position in respect to AML compliance and assurance within a financial services organisation.
- Tertiary level qualification or equivalent. AML certification would be highly regarded.
- Experience in managing and mentoring team members to continually develop the team's skills and experience.
- Have a collaborative and consultative approach to working with diverse stakeholders, with a proven ability to build effective relationships with senior client stakeholders.
- Highly effective communicator (both written and verbal), with proven ability to communicate complex issues and solutions to a broad range of stakeholders.
