AML/CTF Transformation Lead – Financial Crime Oversight

TOM People; Sydney; Hybrid; AUD 180,000 - 260,000; Full time

Job summary

TOM People is partnering with a leading ASX-listed financial services and technology business to recruit a senior Financial Crime professional for a high-profile Line 2 role in Group Risk & Compliance. You will own a major AML/CTF reform program and provide independent oversight of Financial Crime risks, controls and obligations across the organisation.

Work closely with Risk, Compliance, Legal, Operations and Technology to shape the Future Financial Crime framework amid regulatory change,

Qualifications

• 5+ years in Financial Crime, AML/CTF, Risk or Compliance within financial services.
• Background in consulting would be an advantage.
• Strong knowledge of AML/CTF legislation and AUSTRAC expectations.
• Experience delivering regulatory change, remediation or transformation programs.
• Demonstrated ability to develop and enhance risk and compliance frameworks.
• Knowledge of KYC, CDD, sanctions, transaction monitoring and suspicious matter reporting.

Responsibilities

• Lead the delivery of a large-scale AML/CTF regulatory reform program, followed by SPF.
• Translate legislative and regulatory requirements into practical business outcomes.
• Drive policy, framework, governance and control enhancements.
• Provide independent Line 2 oversight and challenge of Financial Crime risks and controls.
• Partner with key stakeholders across the business to drive regulatory change initiatives.
• Support ongoing Financial Crime activities including KYC, customer due diligence, sanctions screening, transaction monitoring and suspicious matter reporting.
• Identify emerging risks, control gaps and opportunities to strengthen the Economic Crime framework.
• Support assurance, audit and governance activities across the Financial Crime function.

Skills

Financial Crime

AML/CTF

Risk & Compliance

Stakeholder management

Regulatory change

KYC & CDD

Education

ACAMS or similar

Job description

TOM People is partnering with a leading ASX-listed financial services and technology business to recruit a senior Financial Crime professional for a high-profile Line 2 role in Group Risk & Compliance. You will own a major AML/CTF reform program and provide independent oversight of Financial Crime risks, controls and obligations across the organisation.

Work closely with Risk, Compliance, Legal, Operations and Technology to shape the Future Financial Crime framework amid regulatory change,