Senior Risk & Compliance Officer - AML/CTF
Core
Own local risk and compliance obligations for the Sydney office, acting as a trusted adviser to partners and staff while ensuring regulatory adherence.
Role type
Senior Risk & Compliance Officer (AML/CTF)
Builds
Risk and compliance strategy for the Sydney office
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CTF obligations expertise, AUSTRAC reporting, ISO 27001 risk and compliance checks, translating complex regulatory requirements into plain English
Preferred skills
Law, compliance, or risk management tertiary qualifications
Technologies
AUSTRAC reporting systems, ISO 27001 frameworks
Responsibilities
Manage AUSTRAC reporting, conduct ISO 27001 risk and compliance checks, internally educate stakeholders, drive risk and compliance strategy for the Sydney office
Seniority
Senior, hands-on IC
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