Senior Manager, Financial Crime & Risk Oversight (Hybrid)

Perpetual Limited; Sydney; Híbrido; AUD 210.000 - 270.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Work from anywhere in Australia up to

Annual wellbeing allowance

Study support and professional dev.

Descripción de la vacante

Perpetual Wealth is seeking a Senior Manager Financial Crime to own and enhance the Line 2 AML/CTF framework, lead oversight of money laundering, sanctions, fraud, and other financial crime risks, and govern FATCA/CRS matters. You will advise on controls and regulatory compliance across products, services, and channels.

You will engage with regulators and senior governance forums, driving risk-aware decision making and collaboration across the wealth management business.

Formación

• Solid knowledge of AML/CTF obligations and AUSTRAC expectations.
• Experience owning or uplifting Line 2 compliance frameworks and policies.
• Experience engaging with regulators, auditors and external advisers.

Responsabilidades

• Own and continuously improve the Line 2 AML/CTF compliance framework, programs and policies.
• Lead Line 2 oversight of money laundering, sanctions, fraud, scams and other financial crime risks.
• Oversee FATCA and CRS governance, including policies, standards, and reporting.
• Provide authoritative advice on customers, products, services, channels and business change.

Conocimientos

AML/CTF knowledge

Regulatory reporting

Policy development

Stakeholder engagement

Fraud risk awareness

Educación

Tertiary qualification in law, finance, accounting, business, risk, compliance or related discipline

Postgraduate qualification or professional certification (ACAMS/ICA) desirable

Descripción del empleo

Perpetual Wealth is seeking a Senior Manager Financial Crime to own and enhance the Line 2 AML/CTF framework, lead oversight of money laundering, sanctions, fraud, and other financial crime risks, and govern FATCA/CRS matters. You will advise on controls and regulatory compliance across products, services, and channels.

You will engage with regulators and senior governance forums, driving risk-aware decision making and collaboration across the wealth management business.