Senior Manager, Financial Crime & Compliance (Line 2)

Perpetual Limited; Sydney; Hybrid; AUD 180,000 - 240,000; Full time

Benefits offered by this job

Work from anywhere in Australia (up to

Annual wellbeing allowance

Study support and professional devlop-

Job summary

Perpetual Wealth, part of Perpetual Limited, seeks a Senior Manager Financial Crime to own and enhance the Line 2 AML/CTF framework, governance and controls across its wealth management portfolio. The role covers risk assessments, regulatory reporting oversight, and engagement with regulators and senior governance committees.

The ideal candidate has extensive experience in financial crime within wealth management, strong advisory skills, and relevant postgraduate qualifications or

Qualifications

• AML/CTF compliance knowledge and hands-on experience.
• Experience with FATCA/CRS governance and reporting oversight.
• Privacy governance capability and regulatory engagement.
• Ability to engage with senior governance forums, regulators and advisers.

Responsibilities

• Own and continuously improve Line 2 AML/CTF framework, policies and governance.
• Lead independent Line 2 oversight of money laundering, sanctions, fraud and other financial crime risks.
• Oversee FATCA and CRS governance, due diligence and reporting oversight.
• Provide authoritative advice and constructive challenge on customers, products, channels and jurisdictions.

Skills

AML/CTF compliance

Regulatory reporting

Privacy governance

Stakeholder engagement

Leadership

Education

Tertiary qualification in law/finance

ACAMS/ICA certification

Job description

Perpetual Wealth, part of Perpetual Limited, seeks a Senior Manager Financial Crime to own and enhance the Line 2 AML/CTF framework, governance and controls across its wealth management portfolio. The role covers risk assessments, regulatory reporting oversight, and engagement with regulators and senior governance committees.

The ideal candidate has extensive experience in financial crime within wealth management, strong advisory skills, and relevant postgraduate qualifications or