Strategic Risk & Compliance Leader (AML/Privacy)

Bartier Perry Pty Ltd

Sydney

Sur place

AUD 130 000 - 170 000

Plein temps

Il y a 8 jours

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Avantages offerts par ce poste

Learning and career progression
Free fitness classes, wellness program

Résumé du poste

Bartier Perry Pty Ltd is seeking an experienced Risk and Compliance Manager to safeguard operations and mitigate risks across the firm. The role focuses on AML/CTF, privacy, business continuity, governance and reporting, with a hands-on approach and flexible schedule: full-time or part-time with at least four days per week.

You will lead risk assessments, develop compliance programs, monitor regulatory changes, and collaborate with stakeholders to ensure client satisfaction while maintaining the

Qualifications

  • 5+ years in risk, compliance and privacy in legal or professional services.
  • Knowledge of AML/CTF regimes in such environments.
  • Tertiary qualifications in Risk Management, Compliance or Law.
  • Experience with tender processes and contractual obligations.

Responsabilités

  • Act as AML Compliance Officer and oversee AML/CTF framework.
  • Develop and maintain risk management and compliance programs.
  • Monitor client compliance in tender processes and reports.
  • Oversee Business Continuity Planning and implementation.
  • Lead investigations into compliance breaches and recommend actions.
  • Deliver privacy, risk, AML/CTF, and business continuity training.

Connaissances

Risk management
Compliance
Privacy management
AML/CTF
Data analysis
Stakeholder communication
Decision making
Integrity

Formation

Tertiary qualifications in Risk Management or Law

Description du poste

Bartier Perry Pty Ltd is seeking an experienced Risk and Compliance Manager to safeguard operations and mitigate risks across the firm. The role focuses on AML/CTF, privacy, business continuity, governance and reporting, with a hands-on approach and flexible schedule: full-time or part-time with at least four days per week.

You will lead risk assessments, develop compliance programs, monitor regulatory changes, and collaborate with stakeholders to ensure client satisfaction while maintaining the

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