Manager Financial Crime Compliance

Work with world-renowned products and services.

Permanent role with flexible hours.

Competitive salary of $210,000.00 per annum (base rate)

**ABOUT US**

Welcome to The Perth Mint, where golden career opportunities await.

The Perth Mint is an iconic Western Australian organisation operating on a truly global scale. Situated in East Perth for over 125 years, The Perth Mint is a premier tourist destination, an award-winning exporter, and a key supplier of precious metals to markets throughout the world.

There’s no organisation quite like it, with a variety of roles available, from engineers and chemists to artists and technicians.

Foster your fascination and pride in our work. Get inspired every day by the world-class precious metal products we work together to refine, design, produce and then distribute all over the globe. Connect to the rich history of our industry in a workplace firmly rooted in the present — as leaders in sustainability and inclusion.

At The Perth Mint, you’ll be supported in a diverse team where differences are celebrated and your well-being matters — striking the right work-life balance with compassionate team benefits. And if your career goals change, you’ll be empowered to change roles with training and internal mobility.

**ABOUT YOU**

Your role as a **Manager Financial Crime Compliance**:

- Manage and lead the financial crime compliance team and collaborate with the General Manager Risk & Compliance and others to collectively ensure regulatory compliance and effective management of financial crime risks across the Corporation fostering a strong risk and compliance culture consistent with the Corporation’s values
- Support the implementation of a three lines of defence model across the Corporation and collaborate with senior management to ensure the integration of financial crime risk and compliance into decision making processes
- Ensure the ongoing development, implementation and currency of the Corporation’s financial crime compliance frameworks and programs (including its AML/CTF Program) including monitoring the Corporation’s business activities and working with the risk and compliance team on periodic risk assessments and ensuring all required transaction monitoring is undertaken
- Support the General Manager Risk & Compliance in relation to their undertaking of the responsibilities of the Corporation’s Anti
- Money Laundering Compliance Officer (including acting as delegate as required)
- Designing, operationalising and monitoring assurance activities over the first line execution of financial crime compliance programs and policies
- Reviewing, delivering and updating financial crime compliance training delivered to the organisation
- Ensure all external reporting requirements in relation to the Corporation’s financial crime compliance activities are met
- Monitor emerging trends and regulatory changes in relation to financial crime related obligations
- Prepare regular reports for the Enterprise Risk Committee, Audit and Risk Management Committee and Board on financial crime compliance and risk in collaboration with the General Manager Risk & Compliance and attend meetings of those committees as required
- Managing key internal and external stakeholder relationships and supporting the General Manager Risk & Compliance and Chief Risk Officer in those engagements
- Ensure budget and deliverables are met
- Demonstrated extensive experience in a senior financial crime compliance role
- Extensive knowledge of AMLCTF Act 2006, Rules and regulatory compliance requirements
- Tertiary qualified in a relevant discipline (e.g., compliance, risk management, governance, law)

**Our Benefits**:

- Flexible work including purchased leave, leave at half pay and access to pro-rata long service leave
- Paid and unpaid parental leave
- Training and development
- Competitive salaries and employee discounts
- Charity and volunteer initiatives
- Income protection after an accident or illness
- Health and wellness programs, including an Employee Assistance Program
- Salary sacrifice - superannuation contributions.

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