Chief, Financial Crime, Privacy & Whistleblower Compliance

at; City of Melbourne; On-site; AUD 120,000 - 150,000; Full time

Job summary

A financial services organization in Melbourne is seeking a Head of Specialised Compliance to oversee compliance frameworks for financial crime, privacy, and whistleblower governance. Ideal candidates will have extensive experience in the finance sector with proven leadership skills. Responsibilities include managing compliance programs and engaging with regulators. This is a full-time role that offers the opportunity to impact organizational trust and accountability.

Qualifications

• Extensive experience in leading financial crime, privacy and whistleblower governance.
• Proven people leadership with a passion for developing cross-functional teams.
• Strong regulatory knowledge including AML/CTF Act, Privacy Act and Corporations Act.

Responsibilities

• Lead compliance frameworks for financial crime, privacy and whistleblower governance.
• Oversight of monitoring, reporting and third-party risk management.
• Manage whistleblower programme ensuring confidentiality and regulatory compliance.

Skills

Financial crime governance

Privacy compliance

Leadership in compliance

Analytical skills

Stakeholder engagement

Job description

A financial services organization in Melbourne is seeking a Head of Specialised Compliance to oversee compliance frameworks for financial crime, privacy, and whistleblower governance. Ideal candidates will have extensive experience in the finance sector with proven leadership skills. Responsibilities include managing compliance programs and engaging with regulators. This is a full-time role that offers the opportunity to impact organizational trust and accountability.