Compliance & AML Officer Vice President
Core
Support the AFC and compliance program management at the Sydney Branch, including monitoring, reporting to authorities/auditors, and conducting controls testing.
Role type
Senior IC compliance officer (AML/KYC)
Builds
Compliance and Anti-Financial Crime (AFC) programs for the Sydney Branch
Domain
Banking / Financial Services / Anti-Money Laundering
Required skills
AML/KYC expertise, regulatory research, audit response, risk assessment, training delivery, statutory register maintenance, conflict of interest management
Preferred skills
AI familiarity, Italian language proficiency
Technologies
N/A
Responsibilities
Conduct CDD and OCDD (KYC) for customers; coordinate AFC and compliance reporting to Head Office; conduct second-line AFC and compliance monitoring and controls testing; maintain statutory registers (e.g., insider lists, conflicts of interest); deliver AFC and compliance training for branch staff.
Seniority
Senior, hands-on IC
