Manager, Financial Crime Compliance

3 days ago

Hunter Valley, Australia Bluefin Resources Full time

**Opportunity to develop a whole roadmap of uplift and transformation in FCC.**:

- **Meaty role facing into regulators, board, and committee.**:

- **Strategic yet hands on role.**:

- **Newcastle based. Hybrid flexible working model - 2-3 days per week in office.**:

- **Exclusive Role to Bluefin Resources.**

**Responsibilities**:

- Lead the day-to-day operations of the Financial Crime Compliance stream, including managing team members, acting as an escalation point, and fostering their professional growth.
- Support the Head of Compliance in the implementation of the AML/CTF framework.
- Contribute to the enhancement of the AML/CTF Program by assisting in its design and implementation throughout the business.
- Streamline and modernise Line 2 processes and procedures.
- Cultivate strong relationships within the Line 1 business to ensure effective oversight and engagement concerning AML/CTF compliance.
- Foster a positive compliance culture, offering timely and valuable advice and technical expertise on AML/CTF obligations, risks, and breaches.
- Take ownership of AML/CTF assurance activities to verify the effectiveness of controls.
- Collaborate on the development of reports and communications for Line 1, executive leadership, the Board, and regulatory bodies.

**What's in it for you?**
- A career defining role driving uplift and implementation in the team
- Lead a team of 3 people
- Form part of a newly created team and have the opportunity to be innovative
- Flexible working arrangements - 2-3 days per week in the office
- Develop a whole roadmap of uplift and transformation - need to be passionate about innovation and driving change
- Broad role with ample visibility - oversee the entire framework
- Customer and community focus

**How to apply**

BBBH54551_169259283174879

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