AML/CTF Manager

Profusion Group; Sydney; Hybrid; AUD 225,000 - 250,000; Full time

Benefits offered by this job

Hybrid working environment

Leadership role

Team development

Enterprise-wide exposure

Leading superannuation fund

Job summary

Profusion Group is seeking a senior Financial Crime leader to oversee AML/CTF, fraud risk and compliance for the organisation. You will lead a team of analysts, provide independent challenge to Line 1 stakeholders, and partner with regulators and internal teams to strengthen controls.

You will shape risk governance across superannuation and financial services, influence strategic projects, and drive continuous improvement in risk outcomes.

Qualifications

• Must have prior superannuation experience.
• Experience in AML/CTF, financial crime or compliance.
• Strong understanding of AML/CTF Act and risk frameworks.
• Experience working in a Line 2 Risk/Compliance environment.
• Ability to provide oversight, challenge and advice to senior stakeholders.
• Excellent stakeholder engagement and communication skills.
• Leadership experience with team development.
• Experience in regulated financial services environments.

Responsibilities

• Maintain and enhance AML/CTF and fraud risk management frameworks across the organisation.
• Provide independent oversight 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

Leadership experience

AML/CTF / financial crime

Line 2 Risk experience

Stakeholder engagement

Compliance knowledge

Education

Compliance qualifications

Job description

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.

We’re committed to building diverse and inclusive workplaces and encourage applicants from all backgrounds to apply.