Senior Risk

2 days ago

Sydney, New South Wales, Australia TMF Corporate Services (Aust) Pty Limited Full time $120,000 - $180,000 per year

Job ID

32150

Location

Melbourne, Australia, Sydney, Australia

Work Types

Full Time, Permanent

Categories

Internal Legal

Key Responsibilities:

  • Governance & Oversight
  • Serve as the appointed AML/CTF Compliance Officer and MLRO for Australia and New Zealand.
  • Ensure the compliance function remains independent and empowered to challenge and escalate issues.
  • Oversee the implementation and periodic review of the AML/CTF framework, including transaction monitoring and account-level sampling.
  • Regulatory Policy Management
  • Interpret and implement ASIC, AUSTRAC, and APRA guidelines
  • Maintain and update local compliance policies to ensure jurisdictional relevance.
  • Conduct gap assessments and manage the compliance obligations register

Risk Management & Change Oversight

  • Implement a risk-based compliance monitoring plan aligned with local regulatory specifics and group standards
  • Identify emerging compliance risks and propose mitigation strategies.
  • Participate in regulatory change management projects and advise on new services or client structures

Client Acceptance & KYC

  • Review and advise on medium and high-risk client files.
  • Act as the local escalation point for KYC/onboarding issues
  • Ensure proper client risk classification and mandate review completion.

Regulatory Reporting & Liaison

  • Prepare and submit all regulatory filings including AML returns, STRs, license notifications, and annual reports to ASIC, AFSL, APRA
  • Liaise with external regulators and manage inspections, thematic reviews, and remediation efforts

Screening & Transaction Monitoring

  • Act as second-level reviewer for escalated screening alerts (PEP, sanctions, adverse media).
  • Oversee transaction assessments and STR filings in line with AML regulations

Compliance Monitoring & Testing

  • Design and execute the Compliance Monitoring Plan (CMP) for high-risk areas.
  • Conduct thematic testing and sample reviews to ensure adherence to policy standards

Training & Development

  • Develop and deliver AML/CTF, compliance, and risk training programs for staff
  • Support awareness initiatives and provide ad-hoc compliance support across teams.

Apply

Senior Risk and Compliance Officer

Closing 01-Dec-2025

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