Senior Leader, Financial Crime Compliance & Capability

Aware Super; Sydney; Hybrid; AUD 100.000 - 135.000; Vollzeit

Benefits dieser Stelle

Health & fitness reimbursement

Work from home technology stipend

Salary continuance insurance

Organisation-wide meeting free zones

Zusammenfassung

Aware Super is seeking an experienced compliance and financial crime professional to strengthen enterprise-wide risk and compliance capability. The role focuses on embedding the AML/CTF framework into business-as-usual practices and translating complex regulatory requirements into practical learning and processes across the organisation.

The role combines financial crime expertise with capability development, delivering guidance, tools and training for different teams while staying abreast of

Qualifikationen

• 5+ years' compliance experience within financial services or similar regulated environment.
• Detailed knowledge of Compliance and AML/Fraud regulatory requirements.
• Experience training and developing others with clear, engaging content.
• Ability to influence and gain stakeholder cooperation.
• Excellent written and verbal communication; translate complex info clearly.
• Strong presentation skills for stakeholder engagement.

Aufgaben

• Lead design and delivery of practical capability programs across AML/CTF and financial crime.
• Develop role-based learning pathways and technical training for Line 1 and 2 teams.
• Translate regulatory requirements into clear guidance, case studies and tools.
• Build capability in AML/CTF and financial crime risk management.
• Refine and maintain AML/CTF standards, guidance and procedures.
• Ensure alignment between policies, processes and regulatory requirements.
• Partner with SMEs to ensure content accuracy and relevance.
• Identify capability gaps and develop targeted initiatives.

Kenntnisse

Compliance experience

Regulatory knowledge

Learning design

Stakeholder engagement

Communication skills

Presentation skills

Jobbeschreibung

Aware Super is seeking an experienced compliance and financial crime professional to strengthen enterprise-wide risk and compliance capability. The role focuses on embedding the AML/CTF framework into business-as-usual practices and translating complex regulatory requirements into practical learning and processes across the organisation.

The role combines financial crime expertise with capability development, delivering guidance, tools and training for different teams while staying abreast of