Update your details, view your application and progress >> LoginJob search Job search e.g. "Administrator, Melbourne"Refine search Work type Full time 1Hybrid 1Region Australia 1Location AustraliaQueensland 1Brand Travel Money Group 1Category Finance & Strategy 1Head of Compliance (AML Compliance Officer) - South Bank, QLD Apply now Job no: 521818Brand: Travel Money GroupWork type: Full time, HybridLocation: QueenslandCategories: Finance & StrategyDay to day you'll be…Program Development and Oversight:Oversee the creation, implementation, and ongoing oversight of the institution's AML compliance programsDevelop and maintain policies, procedures, and risk assessment frameworksEnsure compliance with all relevant regulations including but not limited to AML/CTF and AML/CFTWork with operational leaders to integrate AML controls into business processOversight of AML Operations:Design develop and implement appropriate products, services and channels risk assessments and governance processOversight of all transaction monitoring processes, procedures, technology and resourcingManage escalations and complex investigations requiring a high degree of subject matter expertiseReporting and Communication:Regularly report to the TravelMoney senior management and board on AML complianceRegularly report to FCTG Enterprise Risk and Financial Crime Risk on key regulatory and compliance operational mattersServe as the contact point for dealings with regulatory bodies including AUSTRAC and DISubmit all regulatory reports as requiredAddress feedback from regulatory authorities and internal risk and compliance teams regarding risk management and compliance programsDelegation and Collaboration:Delegate specific duties to other employeesEnsure consistent implementation of compliance proceduresCollaborate with other compliance officers and key stakeholders within designated business groups and the broader FCTGAdditional:Be an important link between our business and other internal expert teams like the Finance Crime Risk team, Internal Audit team and Enterprise Risk teamDevelop relationships internally to promote successful implementation of policyWe'd love to hear from you if you have…Min 7 years' in Financial Crime and a min of 2 years' as Compliance OfficerSignificant experience in AML/CTF and broader regulatory compliance within financial services or similar. Preferably in an AML Compliance Officer capacityExperience in improving detection strategies and streamlining risk-based decisioning through use of typologies, data analytics, industry trends, and root cause analysisRelevant qualifications/certifications in AML/CTF i.e. ACAMS certification or similarMental Health:Support and Employee Assistance Program for staff and familySocial: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 leaveSustainability: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 environmentOur 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
