Head of Financial Crime Compliance Specialist

2 weeks ago

Sydney, New South Wales, Australia Keegan Adams Full time
Senior Compliance Role at Keegan Adams

Keegan Adams is seeking a highly skilled and experienced professional to join our team as a Senior Compliance Officer. This role will report directly to the Head of Legal and Compliance and will be responsible for managing an existing analyst.

This is a fantastic opportunity to utilize your strong stakeholder engagement skills to drive the success of the regulatory and compliance function across the Australian branch. The role will bring a high level of variety to each day, with responsibilities including:

  • Designing and leading compliance standards and programs, implementing policies and regulations to reduce regulatory and compliance risks.
  • Being an SME in local regulatory requirements, liaising with local regulators and governing bodies to ensure business operations are compliant.
  • Leading and conducting compliance reviews and risk assessments, monitoring business activities, and submitting SMR reports to Austrac.
  • Developing strong stakeholder relationships locally and globally, hosting training and workshops, and using your knowledge and skills to engage with the wider business.
  • You will manage an analyst who performs the day-to-day financial crime functions, such as sanctions, AML, TM, and EDD.

The ideal candidate will have:

  • Minimum 6 years' experience in Compliance or Financial Crime, working in both a 1LOD and 2LOD role.
  • Exposure to Institutional banking preferred.
  • A bachelor's degree in finance, legal, or a relevant field.
  • Prior experience working in the Australian market is a must, as you need to have knowledge of local regulations.
  • Great communication skills, as you'll need to prepare and pitch presentations, liaising with internal and external stakeholders, and be able to influence peers.

This is a senior role with high accountability and influence across multiple stakeholders and business units where you can really make an impact. Keegan Adams is a business embarking on significant growth, offering genuine career development opportunities.

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