Senior Risk & Compliance Officer (Australia and New Zealand)
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Description
- Degree in Business, Accounting, Law, or a related discipline.
- 5-7 years of experience in AML/CTF, compliance, financial crime, trustee, funds management, or regulatory compliance within financial services.
- Strong knowledge of Australian regulatory frameworks, including AFSL, ASIC, AUSTRAC, and AML/CTF obligations.
- Experience in KYC, customer due diligence, investor onboarding, and compliance monitoring activities.
- Exposure to Responsible Entities, Corporate Trustees, Managed Investment Schemes, Fund Managers, or regulated financial services businesses is highly desirable.
- Professional certifications such as ACAMS, ICA, or GRCI are preferred.
- Strong analytical, problem-solving, communication, and stakeholder management skills.
- Experience supporting regulatory reviews, audits, inspections, and remediation programs is advantageous.