This role supports the Governance and Controls Lead in implementing and governing the Australia KYC Program across local and global stakeholders
Job Summary
This role supports the Governance and Controls Lead in implementing and governing the Australia KYC Program across local and global stakeholders.
The position requires ensuring compliance with local and global AML/FEC guidelines while facilitating AML Risk Assessments within the First Line of Defence.
Candidates will contribute to remediation initiatives and enhance reporting capabilities to meet evolving business needs in a culture that celebrates individuality.
Matching Summary
This role supports the Governance and Controls Lead in implementing and governing the Australia KYC Program across local and global stakeholders.
Skills & Requirements
Must-have
AML/CTF regulatory requirements knowledge
KYC Policy implementation experience
Operational Risk Management awareness
First Line of Defence (1LOD) support
AML Risk Assessment facilitation
Nice-to-have
Conflict resolution and negotiation skills
Strong analytical and problem-solving abilities
Experience with change initiation and implementation
Capability uplift in tools and processes
Key Requirements
Proven experience in initiating and implementing change
Solid understanding of AML/CTF legislation
Awareness of Operational Risk Management frameworks