Senior Compliance Manager - AML & Privacy
Perigon Group
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Job summary
Perigon Group seeks a Senior Compliance Manager to strengthen AML/CTF and Privacy frameworks for a major Australian financial services group based in Brisbane. This high-visibility role provides expert guidance across financial crime risk and regulatory change initiatives.
You will work with senior leaders, drive due diligence, investigations and reporting to risk committees and Boards, maturing the organisation's compliance program in a dynamic sector.
Qualifications
- Proven experience in AML/CTF compliance and financial crime within financial services.
Responsibilities
- Improve AML/CTF and Privacy frameworks, policies and governance.
- Provide expert advice on customer due diligence, KYC reviews, ongoing monitoring and high-risk customers.
- Coordinate compliance monitoring, assurance reviews and breach remediation.
- Prepare executive, committee and Board reporting on regulatory obligations.
- Collaborate with internal and external stakeholders to drive regulatory change.
Skills
Job description
Our Client is a well-established Australian financial services organisation with a national presence and a reputation for delivering high-quality solutions within a complex and highly regulated environment.
Known for its strong risk and compliance culture, the organisation partners with a broad range of clients and stakeholders while maintaining a collaborative and professional workplace. The business continues to invest in its compliance capability, creating an opportunity for an experienced professional to make a meaningful impact.
Our Client is seeking an experienced Senior Compliance Manager to play a pivotal role in strengthening and enhancing its AML/CTF and Privacy frameworks.
Reporting directly to the Chief Compliance Officer, this Brisbane-based position will provide specialist guidance and oversight across financial crime risk, customer due diligence, privacy compliance and regulatory change initiatives.
This is a highly visible role suited to a seasoned compliance professional seeking to leverage their AML and privacy expertise in a dynamic financial services environment. You will work closely with senior leaders, operational teams, clients and external stakeholders while contributing to the ongoing maturity of the organisation's compliance programs.
- Support the ongoing enhancement, maintenance and effectiveness of AML/CTF and Privacy frameworks, policies and governance arrangements.
- Provide expert advice and oversight relating to customer due diligence, KYC reviews, ongoing monitoring, high-risk customers and complex AML matters.
- Coordinate compliance monitoring, assurance reviews, incident investigations, breach management and remediation activities.
- Prepare and contribute to executive, committee and Board reporting while supporting regulatory reporting obligations.
- Partner with internal and external stakeholders to drive regulatory change, improve controls and promote a strong culture of compliance.
Our Client is a well-established Australian financial services organisation with a national presence and a reputation for delivering high-quality solutions within a complex and highly regulated environment.
Known for its strong risk and compliance culture, the organisation partners with a broad range of clients and stakeholders while maintaining a collaborative and professional workplace. The business continues to invest in its compliance capability, creating an opportunity for an experienced professional to make a meaningful impact.
Our Client is seeking an experienced Senior Compliance Manager to play a pivotal role in strengthening and enhancing its AML/CTF and Privacy frameworks.
Reporting directly to the Chief Compliance Officer, this Brisbane-based position will provide specialist guidance and oversight across financial crime risk, customer due diligence, privacy compliance and regulatory change initiatives.
This is a highly visible role suited to a seasoned compliance professional seeking to leverage their AML and privacy expertise in a dynamic financial services environment. You will work closely with senior leaders, operational teams, clients and external stakeholders while contributing to the ongoing maturity of the organisation's compliance programs.
- Support the ongoing enhancement, maintenance and effectiveness of AML/CTF and Privacy frameworks, policies and governance arrangements.
- Provide expert advice and oversight relating to customer due diligence, KYC reviews, ongoing monitoring, high‑risk customers and complex AML matters.
- Coordinate compliance monitoring, assurance reviews, incident investigations, breach management and remediation activities.
- Prepare and contribute to executive, committee and Board reporting while supporting regulatory reporting obligations.
- Partner with internal and external stakeholders to drive regulatory change, improve controls and promote a strong culture of compliance.
You are an experienced compliance professional with a strong background in AML/CTF, financial crime, privacy and regulatory compliance within the financial services sector. You bring a sound understanding of Australian AML/CTF and privacy obligations, coupled with the ability to navigate complex regulatory environments and influence stakeholders at all levels.
To be successful in this role, you will demonstrate:
- Demonstrated experience in AML/CTF compliance, financial crime, risk or regulatory compliance within financial services.
- Strong experience gained within banking, wealth management, superannuation or other highly regulated environments.
- Strong knowledge of AML/CTF legislation, customer due diligence, KYC requirements, enhanced due diligence and financial crime risk management.
- Experience across AML/CTF program management, compliance monitoring, privacy compliance, regulatory change initiatives and incident or breach management.
- Proven ability to prepare and present reporting to senior leadership, risk committees and Boards, supported by excellent analytical, communication and stakeholder management skills.
Our Client is a well-established Australian financial services organisation with a national presence and a reputation for delivering high-quality solutions within a complex and highly regulated environment.
Known for its strong risk and compliance culture, the organisation partners with a broad range of clients and stakeholders while maintaining a collaborative and professional workplace. The business continues to invest in its compliance capability, creating an opportunity for an experienced professional to make a meaningful impact.
Our Client is seeking an experienced Senior Compliance Manager to play a pivotal role in strengthening and enhancing its AML/CTF and Privacy frameworks.
Reporting directly to the Chief Compliance Officer, this Brisbane-based position will provide specialist guidance and oversight across financial crime risk, customer due diligence, privacy compliance and regulatory change initiatives.
This is a highly visible role suited to a seasoned compliance professional seeking to leverage their AML and privacy expertise in a dynamic financial services environment. You will work closely with senior leaders, operational teams, clients and external stakeholders while contributing to the ongoing maturity of the organisation's compliance programs.
- Support the ongoing enhancement, maintenance and effectiveness of AML/CTF and Privacy frameworks, policies and governance arrangements.
- Provide expert advice and oversight relating to customer due diligence, KYC reviews, ongoing monitoring, high‑risk customers and complex AML matters.
- Coordinate compliance monitoring, assurance reviews, incident investigations, breach management and remediation activities.
- Prepare and contribute to executive, committee and Board reporting while supporting regulatory reporting obligations.
- Partner with internal and external stakeholders to drive regulatory change, improve controls and promote a strong culture of compliance.
Our Client is a well-established Australian financial services organisation with a national presence and a reputation for delivering high-quality solutions within a complex and highly regulated environment.
Known for its strong risk and compliance culture, the organisation partners with a broad range of clients and stakeholders while maintaining a collaborative and professional workplace. The business continues to invest in its compliance capability, creating an opportunity for an experienced professional to make a meaningful impact.
Our Client is seeking an experienced Senior Compliance Manager to play a pivotal role in strengthening and enhancing its AML/CTF and Privacy frameworks.
Reporting directly to the Chief Compliance Officer, this Brisbane-based position will provide specialist guidance and oversight across financial crime risk, customer due diligence, privacy compliance and regulatory change initiatives.
This is a highly visible role suited to a seasoned compliance professional seeking to leverage their AML and privacy expertise in a dynamic financial services environment. You will work closely with senior leaders, operational teams, clients and external stakeholders while contributing to the ongoing maturity of the organisation's compliance programs.
- Support the ongoing enhancement, maintenance and effectiveness of AML/CTF and Privacy frameworks, policies and governance arrangements.
- Provide expert advice and oversight relating to customer due diligence, KYC reviews, ongoing monitoring, high‑risk customers and complex AML matters.
- Coordinate compliance monitoring, assurance reviews, incident investigations, breach management and remediation activities.
- Prepare and contribute to executive, committee and Board reporting while supporting regulatory reporting obligations.
- Partner with internal and external stakeholders to drive regulatory change, improve controls and promote a strong culture of compliance.
You are an experienced compliance professional with a strong background in AML/CTF, financial crime, privacy and regulatory compliance within the financial services sector. You bring a sound understanding of Australian AML/CTF and privacy obligations, coupled with the ability to navigate complex regulatory environments and influence stakeholders at all levels.
To be successful in this role, you will demonstrate:
- Demonstrated experience in AML/CTF compliance, financial crime, risk or regulatory compliance within financial services.
- Strong experience gained within banking, wealth management, superannuation or other highly regulated environments.
- Strong knowledge of AML/CTF legislation, customer due diligence, KYC requirements, enhanced due diligence and financial crime risk management.
- Experience across AML/CTF program management, compliance monitoring, privacy compliance, regulatory change initiatives and incident or breach management.
- Proven ability to prepare and present reporting to senior leadership, risk committees and Boards, supported by excellent analytical, communication and stakeholder management skills.
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