Address
Form of work
SalaryLocation
Sydney
Salary
$200k pkg+Bonus
Job Type
Ref
BH-175666-4
Contact
Posted
about 23 hours ago
Job Details
Location
Sydney
Salary
$200k pkg+Bonus
Job Type
Ref
BH-175666-4
Contact
Posted
about 23 hours ago The Role & The Organisation:
An Australia-born global FX remittance / payments business is looking for an experienced Financial Crime professional to take up a critical role as the MLRO and Head-of. You will be responsible for the end-to-end financial crime compliance responsibilities (AMLCTF, KYC/CDD, Fraud, Sanctions etc.) working as part of a small and high-performing team. You will hold key relationships with regulators such as AUSTRAC and ASIC.
The Responsibilities:
- Maintain, monitor and refine the AMLCTF compliance program and framework, working closely with the legal team.
- Provide oversight and coaching to 2 X Compliance Analysts in their day-to-day work, including transaction monitoring, KYC/CDD and other operational matters.
- Update compliance procedures to make it 'fit for purpose' for business operations.
- Provide specialist compliance advice and training to the Sales and Product teams.
- Compile and submit SMRs to AUSTRAC, be the key liaison personnel for the group of companies.
- Support ad hoc duties related to AFSL obligations and other ASIC related matters.
- 5-8 years of experience in a hands-on AMLCTF compliance management role, preferably as 2LoD.
- Sound understanding of AUSTRAC requirements, especially those apply to a payments / remittance business.
- Extensive background in AML and Sanctions is essential. Exposure in card fraud detection / investigation is a plus.
- Ability to provide coaching and guidance to junior team members.
- Commercial minded and passionate about learnng new products.
- Adaptable - can work with ambiguity and uncertainty.
- Can work in the CBD office 4-5 days a week.
- Chinese Mandarin skill is a plus.
