Compliance & Risk Manager – Toowoomba – Award-Winning Professional Services Firm With Aml / Ctf Leadership
Core
Lead AML/CTF strategy, regulatory frameworks, and risk mitigation for a professional services firm.
Role type
Senior Compliance & Risk Manager
Builds
Compliance frameworks, regulatory reports, and audit readiness for accounting, financial planning, lending, and superannuation services.
Domain
Financial Services / AML/CTF / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CTF program management, client due diligence, transaction monitoring, regulatory reporting, risk mitigation, stakeholder engagement, compliance training, audit coordination
Preferred skills
ACAMS certification, tertiary qualifications in Business/Finance/Law
Technologies
N/A
Responsibilities
Lead and improve the AML/CTF program, oversee due diligence and transaction monitoring, manage regulatory reporting, ensure compliance across multiple service lines, provide compliance guidance and training, prepare reports for senior leadership, coordinate audits and regulatory interactions
Seniority
Senior, hands-on IC