AML/CTF Manager

Role Overview
Reporting into the AML/CTF & Fraud leadership team, this role is responsible for providing independent oversight, challenge and advice to Line 1 stakeholders across AML/CTF, fraud, scams and corruption risk management activities. Operating as a senior member of the Line 2 Compliance function, you will help strengthen the organisation's financial crime framework while leading a team of analysts and partnering with senior stakeholders across the business.
Key Responsibilities

• Maintain and enhance AML/CTF and fraud risk management frameworks across the organisation.
• Provide independent oversight, challenge and advice to Line 1 teams on financial crime risks and compliance obligations.
• Monitor emerging AML/CTF, fraud, scams and corruption risks and support remediation activities.
• Support senior management on AML/CTF governance, risk and compliance matters.
• Oversee fraud, scams and corruption control activities and provide guidance on appropriate controls.
• Develop and maintain the Fraud and Corruption Control Program.
• Engage with regulators, law enforcement agencies and key internal stakeholders.
• Lead and develop a team of analysts while fostering a high-performing and collaborative culture.
• Contribute to strategic projects, regulatory change initiatives and continuous improvement activities.

Skills & Experience

• Prior superannuation experience is essential
• Demonstrated experience within AML/CTF, financial crime, fraud risk or compliance functions.
• Strong understanding of the AML/CTF Act, AML/CTF Rules and financial crime risk frameworks.
• Experience operating within a Line 2 Risk or Compliance environment.
• Ability to provide effective oversight, challenge and advice to senior stakeholders.
• Strong stakeholder engagement and communication skills.
• Leadership experience with the ability to manage and develop team members.
• Experience working within complex, highly regulated financial services environments.
• Compliance qualifications and relevant tertiary education highly regarded.

What's on Offer

• Leadership role within a highly visible Financial Crime function
• Lead and develop a team of analysts
• Enterprise-wide exposure across Risk, Compliance and Business teams
• Opportunity to influence AML/CTF, Fraud and Financial Crime risk management outcomes
• $225k – $250k package including super
• Sydney, Melbourne or Brisbane location
• Hybrid working environment
• Join a high-performing team within a leading superannuation fund

This role will suit an experienced Financial Crime, AML/CTF or Compliance professional who enjoys partnering with senior stakeholders, leading teams and strengthening risk and compliance outcomes within a superannuation environment.
 
Click ‘APPLY’ or contact Charlotte Fairbrother at [email protected].
 
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