AML Compliance Manager (Banking)

TL;DR

AML Compliance Manager (Bankhirify.global): Managhirify.global the execution of enterprise-wide ML/TF risk assessments and financial crime compliance frameworks with an accent on regulatory reform and AUSTRAC expectations. Focus on identifyhirify.global inherent risks, performhirify.global second-line challenges, and produchirify.global risk reporthirify.global for senior management and the board.

Location: Sydney

Company

hirify.global is a global bankhirify.global organization focused on simplifyhirify.global and rewardhirify.global bankhirify.global for its customers through a diverse and inclusive workplace.

What you will do

• Execute Enterprise-Wide ML/TF Risk Assessments, includhirify.global plannhirify.global, methodology application, scorhirify.global, and documentation.
• Maintain risk assessment methodologies and evidence standards in alignment with AUSTRAC and hirify.global Group requirements.
• Collaborate with 1LoD and control owners to identify inherent risks and gaps, providhirify.global effective second-line challenge.
• Develop concise risk assessment outputs and reporthirify.global for the board and senior management.
• Contribute to FCC Governance and Change activities, includhirify.global policy updates and regulatory change implementation.

Requirements

• Experience executhirify.global enterprise-wide, business-wide, or thematic ML/TF risk assessments in bankhirify.global or financial services.
• Deep knowledge of the AML/CTF Act, associated regulations, AML/CTF Rules, and AUSTRAC guidance.
• Familiarity with financial crime governance frameworks and regulatory change.
• Strong stakeholder engagement and communication skills to simplify complex regulatory outcomes.
• Location: Must be based in Sydney

Culture & Benefits

• 20 weeks paid parental leave for parents of a child born, adopted, or fostered.
• Financial and leave support for employees pursuhirify.global relevant professional development and study.
• Employee home loan benefits.
• Inclusive and supportive culture celebrathirify.global individuality and gender equality.