Risk & Compliance Officer (AML/CTF)
Core
Develop, implement, and maintain the firm's compliance framework with a focus on AML/CTF obligations, governance, and risk management.
Role type
Senior Risk & Compliance Officer (AML/CTF)
Builds
Compliance frameworks, policies, procedures, and regulatory reporting
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Required skills
AML/CTF compliance, KYC, Customer Due Diligence (CDD), regulatory reporting, policy development, risk assessment, stakeholder management, team leadership
Preferred skills
AUSTRAC obligations experience, strategic and operational execution, mentoring
Technologies
N/A
Responsibilities
Managing AML/CTF compliance frameworks, overseeing KYC and CDD activities, conducting compliance reviews and risk assessments, developing policies and procedures, managing regulatory reporting, monitoring legislative developments, delivering compliance training, maintaining risk registers, partnering with senior stakeholders, leading and mentoring direct reports
Seniority
Senior, hands-on IC with leadership responsibilities
