Play your part changing the way we pay and transfer money in Australia at an international market disruptor. This organisation have a global footprint and are looking for someone to lead and build the AML Compliance team in Australia focusing on AU and NZ working under the Head of Compliance. You will develop and implement the AML programme of work whilst implementing the KYC & AML process.
You will manage the operational compliance process and resources to provide first class risk management and ensure compliance to regulatory bodies in Australia and New Zealand supervising sub departments across On-Boarding, Transactional Reviews and Investigations. This is a team leading role with responsibilities for 10+ people in Australia and the region.
Work under the Head of Compliance who has a track record of mentoring and developing individuals in a flexible work environment.
You will have:
If this sounds like your ideal next role or you would like to discuss opportunities in Compliance & Operational Risk across Financial Services then please send across a resume to Jacob.Bryk@Hudson.com.