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About the Role
This is a newly created, hands-on role for a self-starter who will take ownership of local risk and compliance obligations. You will be a key member of the global risk function, ensuring the firm maintains the highest standards of regulatory adherence while acting as a trusted adviser to partners and staff. The role involves deep subject matter expertise in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations, managing AUSTRAC reporting, and conducting ISO 27001 risk and compliance checks. You will be responsible for internally educating stakeholders, translating complex regulatory requirements into plain English, and driving the risk and compliance strategy for the Sydney office.
Responsibilities
- Manage AUSTRAC reporting.
- Conduct ISO 27001 risk and compliance checks.
- Internally educate stakeholders.
- Translate complex regulatory requirements into plain English.
- Drive the risk and compliance strategy for the Sydney office.
Requirements
- 4–8 years experience in a risk, compliance, or legal environment, preferably within a law firm or professional services sector.
- Deep subject matter expertise in AML/CTF obligations, including practical experience with AUSTRAC reporting.
- Proven ability to conduct and manage ISO 27001 risk and compliance checks.
- Exceptional communication skills, with the ability to translate complex regulatory requirements into plain English for non-specialist internal stakeholders.
- Australian Citizenship, with the ability to obtain and maintain a minimum Baseline Security Clearance.
Skills
- Risk management
- Compliance
- AML/CTF
- AUSTRAC reporting
- ISO 27001
- Communication
Location
- Sydney
Work Type
- Permanent
- Full-time
Experience Level
- Senior
Education Level
- Relevant tertiary qualifications in law, compliance, risk management, or a related discipline would be highly regarded.
Salary/Compensations
- Top $'s Paid !
About the Company
- Quality People is committed to all forms of workforce diversity and encourages applications from men and women of all ages and cultures, including indigenous Australians, and Veterans.
Equal Opportunity
- Quality People is committed to all forms of workforce diversity and encourages applications from men and women of all ages and cultures, including indigenous Australians, and Veterans.