Apply

Allens

Risk and Compliance Lead - AML/CTF

Shaping the future with our clients, our people and our communities

  • Banking and investment

  • Full-time

  • Office | Melbourne, VIC, Australia

  • Visa sponsorship · No

  • Senior · A role for someone with advanced knowledge and skills. May involve mentoring, leading others or specialisation. Typically at least 5 years of experience.

  • ·

Why Allens

Visit website

Allens is a leading international law firm with a long and proud heritage of shaping the future for our clients, our people and the communities in which we work.

From playing a pioneering role in the development of legislation and regulatory frameworks, to acting on numerous 'firsts' across a range of industry and community issues, it is in our DNA to make a difference and help shape what our world looks like.

We are privileged to hold some of the world's longest ongoing client relationships, stretching back more than 170 years. Now, just as it has always been, we're committed to bringing our talent, expertise and insights to continue solving their toughest problems and creating ways forward to help them thrive. New and exciting market entrants sit alongside these established companies in our client base, drawn to working with us through the innovative re-packaging of our services for the growing and fast paced startup market.

About the role

You'll be a part of our Risk and Compliance team based in Sydney or Melbourne and report to our Chief Financial Officer (CFO). As the Risk and Compliance Lead - AML/CTF, you will act as Allens' Compliance Officer as defined in the relevant AML/CTF legislation and ensuing rules and guidance.   As a Risk and Compliance Lead you will:

  • Manage and oversee AML/CTF compliance activities.
  • Develop and implement AML/CTF programs.
  • Report to senior management on AML/CTF risks and controls.
  • Ensure adherence to AML/CTF regulations and guidelines.
  • Provide advice and strategic direction in designing and continuously improving AML/CTF compliance activities.
  • Manage a team responsible for client-related compliance tasks.
  • Engage with key client relationships and external stakeholders, including AUSTRAC, external auditors, and industry peers.
  • Provide training and support to Partners and staff on AML/CTF and compliance matters.

This is a permanent, full-time opportunity. Hybrid working (60% in the office) is how we work however flexibility matters at Allens, so if you are seeking hybrid working or are looking for flexibility in your work, we would be happy to discuss what arrangements would work best for you. About you   You will have:

  • Strong knowledge of AML regulations and compliance requirements, including an understanding of the latest legislative changes.
  • Experience managing AML compliance activities in Australia or similar regulatory regimes overseas.
  • Proven track record of managing effective compliance activities in large organisations.
  • Experience working with AML-related platforms and systems.
  • A history of performing complex risk assessments and understanding resulting required controls.
  • Strong analytical skills and ability to interpret complex regulations.
  • Proactive interest in cultivating a culture of risk and compliance.
  • Ability to communicate complex issues clearly to executive and Board audiences.
  • Experience influencing diverse groups through presentations and documents.
  • A desire to learn, grow, network, mentor others.

What you'll be responsible for

  • 🔎

    Risk Monitoring

    Monitor risk levels and report potential risks to senior management and other stakeholders

  • 📄

    Risk Management Policies and Procedures

    Develop and implement risk management policies and procedures to identify, assess, and mitigate potential risks to the organization

  • ⚠️

    Risk Identification and Assessment

    Conduct risk assessments to identify and evaluate potential risks, and develop strategies to manage and mitigate these risks

Skills you'll need

  • 👥

    Collaboration

    Works with others by being open, clear in communication and listening to achieve goals

  • 💭

    Critical thinking

    Identifies and synthesizes patterns and trends amongst various sources of information to reach a meaningful conclusion, perspective or insight

  • 🔍

    Attention to detail

    Accurately identifies and rectifies discrepancies or errors that exists in information and deliverables

Meet the team

Avatar
Banking and investment

Allens