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About the Role
Proactively provide effective and timely compliance advice to all lines of business by analyzing legislative and regulatory compliance requirements, with a predominant focus on the AML Program, and translating those requirements into efficient operational processes, policies, and procedures.
Responsibilities
- Investigate and review all AML and sanctions related cases within required timeframes as part of the AML Transaction Monitoring Program.
- Review and provide Compliance sign-off on advertising and marketing material, business proposals, policies, and procedures.
- Participate in Compliance monitoring programs to ensure adherence to legislative, regulatory, and internal policies.
- Conduct ongoing Compliance training.
- Manage and resolve compliance gaps.
- Maintain a high level of confidentiality and handle sensitive information.
- Coordinate, compile, and maintain Compliance reports, risk assessments, obligation inventories, and records of activities.
- Develop and maintain a working knowledge of relevant laws and regulations affecting the Australian & NZ markets.
Requirements
- Experience within Compliance or related functions (e.g., legal, internal audit, risk management) is preferred.
- Knowledge of financial services/products and related compliance requirements, particularly Anti-Money Laundering obligations.
- Knowledge of legislative and regulatory requirements in Australia & New Zealand is preferred, including Consumer Credit laws, Competition and Consumer law, and Privacy law.
- Aptitude for analysis, investigation, and problem-solving, including devising commercially-oriented compliance solutions.
- Excellent verbal and written communication skills.
- Ability to partner with business units and influence key stakeholders.
Skills
- AML Transaction Monitoring
- AML and sanctions investigation
- Compliance sign-off
- Compliance monitoring
- Compliance training
- Compliance gap management
- Confidentiality
- Reporting
- Risk assessment
- Legal research
- Regulatory analysis
- Problem-solving
- Communication
- Stakeholder management
Location
- Australia
- New Zealand
Work Type
- Full-time
Experience Level
- Preferred experience in Compliance or related functions