Senior Compliance Associate (Team Leader)

Job description

• Permanent full time position
• Available Sydney based or interstate (remote working)
• Experience in Risk, Compliance & Regulatory reporting is essential
• Knowledge of current AML/CTF is essential | opportunity to step up and take on a Team Lead / 2IC position.

My client is a global organisation, looking for an experienced Senior (Team Lead) Compliance Analyst (Associate) to join their growing team. Sydney based office, however we are open to looking at candidates that are interstate & happy with remote working.
You will be responsible for the day-to-day oversight and operation for APAC Compliance Associates including the execution of compliance programs for Australia, Hong Kong, New Zealand and Singapore and managing escalated matters.
Sydney CBD based office - hybrid working for Sydney based candidate | $105k+super+bonus.

Key duties:

• Manage the day-to-day operations of the Compliance Advisory and regulatory reporting function for APAC including but not limited to;
  • the allocation of tasks, first level contact for escalations or urgent matters
    
• Identify and escalate potentially suspicious activities
• Assist in the execution and monitoring of the Australia, Hong Kong, New Zealand and Singapore AML/CFT Sanction programs
• Provide escalation point to team on various issues, complaints and/or technical queries
• Actively seek to identify and escalate for investigation any matters which may be suspicious

Key requirements:

• Experience in a similar role in Risk and Compliance within Financial Services
• Knowledge of current AML/CTF, Risk, Anti-Fraud and broader financial services obligations and frameworks in the APAC region
• Ability to prioritise work and resources, keeping business objectives at the forefront of the decision-making process
• Strong stakeholder management and problem-solving skills

   

   

Please send through applications to liza@charterhouse.com.au or apply via the link below.