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Operational Compliance Manager - Team Lead

Hudson - Risk and Compliance
Up to $140,000 + super + bonus

Job Description

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:

  • Be the point of contact for AUSTRAC for managing the companies risks and AML/CTF program and be the key person in charge for Austrac reporting obligations
  • Lead the development and implementation of training in Fraud and AML/CTF
  • Conduct Fraud and Financial Crime investigations
  • Report and advise the board on all matters across Financial Crime, AML/CTF and Fraud

You will have:

  • Experience across Compliance & Financial Crime specifically in an AML/CTF environment
  • Experience in effectively managing large teams of 10+ employees
  • An ability to work in a forward thinking, collaborative and flexible working environment
  • Add to the culture of the team and empower individuals to further advance their experience and career
  • Build and maintain relationships both externally and internally

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