Update your details, view your application and progress >> Login
Job search Job search e.g. "Administrator, Melbourne"
Refine searchWork type Full time 1 Hybrid 1 Region Australia 1 Location Australia
Queensland 1 Brand Travel Money Group 1 Category Finance & Strategy 1 Head of Compliance (AML Compliance Officer) - South Bank, QLD Apply now Job no: 521818
Brand: Travel Money Group
Work type: Full time, Hybrid
Location: Queensland
Categories: Finance & Strategy
Day to day you'll be… Program Development and Oversight:
Oversee the creation, implementation, and ongoing oversight of the institution's AML compliance programs
Develop and maintain policies, procedures, and risk assessment frameworks
Ensure compliance with all relevant regulations including but not limited to AML/CTF and AML/CFT
Work with operational leaders to integrate AML controls into business process
Oversight of AML Operations:
Design develop and implement appropriate products, services and channels risk assessments and governance process Oversight of all transaction monitoring processes, procedures, technology and resourcing
Manage escalations and complex investigations requiring a high degree of subject matter expertise
Reporting and Communication:
Regularly report to the TravelMoney senior management and board on AML compliance Regularly report to FCTG Enterprise Risk and Financial Crime Risk on key regulatory and compliance operational matters Serve as the contact point for dealings with regulatory bodies including AUSTRAC and DI Submit all regulatory reports as required Address feedback from regulatory authorities and internal risk and compliance teams regarding risk management and compliance programs
Delegation and Collaboration:
Delegate specific duties to other employees Ensure consistent implementation of compliance procedures Collaborate with other compliance officers and key stakeholders within designated business groups and the broader FCTG
Additional:
Be an important link between our business and other internal expert teams like the Finance Crime Risk team, Internal Audit team and Enterprise Risk team Develop relationships internally to promote successful implementation of policy We'd love to hear from you if you have… Min 7 years' in Financial Crime and a min of 2 years' as Compliance Officer Significant experience in AML/CTF and broader regulatory compliance within financial services or similar. Preferably in an AML Compliance Officer capacity Experience in improving detection strategies and streamlining risk-based decisioning through use of typologies, data analytics, industry trends, and root cause analysis Relevant qualifications/certifications in AML/CTF i.e. ACAMS certification or similar Mental Health:Support and Employee Assistance Program for staff and family
Social:Regular awards nights, social team-building and industry events, with the opportunity to attend global conferences (Lisbon in 2024)
Giving Back:Corporate Social Responsibility program supporting nominated charities through Workplace Giving, volunteering and fundraising; paid parental and volunteer leave
Sustainability:The protection of our environment is essential to the future of tourism, as a leading travel group, we have made efforts to affect positive change to the environment
Our Talent Acquisition Team kindly requests no unsolicited resumes or approaches from Recruitment Agencies. Flight Centre Travel Group is not responsible for any fees related to unsolicited resumes.
#J-18808-Ljbffr
