Global Financial Crimes Compliance Officer – Vice President
Core
Lead and coordinate Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) program execution and advisory support across local legal entities in Australia & New Zealand.
Role type
Vice President, Global Financial Crimes Compliance
Builds
AML/CFT policies, controls, governance routines, and risk-based solutions for financial institutions
Domain
Financial Services / Regulatory Compliance / AML/CFT
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work -> governance routines & management reporting
Required skills
AML/CFT program execution, regulatory engagement coordination, audit support, risk assessment, management reporting, stakeholder management, policy development, root cause analysis
Preferred skills
Global financial institution experience, payments/transaction processing oversight, higher-risk customer due diligence, AML reporting dashboard design, training program delivery, governance forum facilitation
Technologies
None explicitly stated
Responsibilities
Lead AML/CFT program planning and execution; Build and maintain AML/CFT policies and governance materials; Advise business stakeholders on AML/CFT requirements; Coordinate regulatory and law enforcement engagements; Review and challenge business procedures for alignment; Assess financial crime risks for new products and geographies; Oversee governance for higher-risk customers; Produce and analyze AML-related management reporting; Support suspicious activity reporting; Coordinate internal and external audits
Seniority
Vice President, strategic leadership with hands-on execution