Compliance Manager, Financial Crime Compliance

2 weeks ago

Sydney, Australia Dexus Full time

Dexus (ASX: DXS) is a leading Australasian fully integrated real asset group, managing a high-quality Australasian real estate and infrastructure portfolio valued at $54.5 billion. We believe that the strength and quality of our relationships will always be central to our success and are deeply connected to our purpose: Unlock potential, create tomorrow.

The Opportunity

As a Compliance Manager at Dexus, you’ll have a direct impact on the operation of our business. The Compliance Manager will develop and undertake appropriate monitoring activities to ensure Dexus complies with key legislation, including Anti-Money Laundering and Counter Terrorism Financing (AML/CTF), Sanctions, Anti-Bribery and Corruption (ABC) legislation, Corporations Act and internal policies, along with other general Compliance matters.

You will make an impact by:

- Overseeing the maintenance of the financial crime compliance framework at Dexus that ensures ongoing compliance with Australian and global AML/CTF, Sanctions and ABC obligations
- Provide financial crime compliance and risk management advise on the development of new initiatives & projects
- Supporting the business in identifying, documenting and providing financial crime risk assessments for regulatory change
- Contribute to the development and implementation of an effective compliance and regulatory framework with a key focus on financial crime compliance
- Engage and advise the business to perform and maintain ABC, Sanctions and AML/CTF risk assessments, taking into consideration products, customers, channels and jurisdictions
- Conduct ongoing financial crime training and awareness activities

About You
- Tertiary qualification in a compliance/risk/legal discipline
- Demonstrable experience in a compliance role or similar, ideally within the financial services industry
- Proven ability to understand financial crime risks inherent or emerging in a business area, to assess the level of risk and to develop and execute plans to mitigate financial crime risks
- Excellent attention to detail, comprehension skills and ability to understand regulatory guides
- Comprehensive negotiation, mediation, conflict management and customer retention skills.

Why choose Dexus?

The Dexus culture and spirit is what differentiates us. Together, we take pride in our values: rally to achieve together and build trust through action. As an employee of Dexus, you will benefit from:

- Flexible Working: Our hybrid work model lets you thrive both professionally and personally. Whether it’s working from home or collaborating in our state of the art and award-winning offices, we’ve got you covered.
- Wellbeing Matters: Enjoy a Wellbeing Allowance, extra annual leave days (our exclusive ‘Dexus’ days), and our holistic Safe and Well program. Your health and happiness is a priority.
- Continuous Growth: Enhance your career with professional development, memberships, and study assistance. We invest in your learning journey.
- Tribe: Our commitment to supporting LGBTQ+ staff earned us Silver Employer Status in the AWEI 2024. We foster an inclusive environment where each individual feels recognised and appreciated.
- Focus on Sustainability: Dexus is deeply committed to making a positive impact on the communities it serves. Align your personal values with your professional endeavours.

Reach out to

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Join Dexus and ‘unlock potential, create tomorrow’.

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