Support and enhance the organisation's AML/CTF compliance framework, including AUSTRAC obligations, customer due diligence, monitoring, risk assessments, and regulatory change implementation.
Assist with regulatory compliance across financial services, consumer, privacy, and marketing legislation, including the review of customer communications and business practices.
Contribute to risk, compliance and governance activities, including compliance monitoring, incident and breach management, reporting, policy development, and audit support.
Support product governance, customer outcomes, regulatory reform initiatives, complex remediation programs, and broader compliance projects across the business
Qualifications:
Experience in compliance, risk, legal, AML/CTF, financial services, or another regulated industry.
Knowledge of Australian regulatory frameworks, including AML/CTF ob...
Ready to Apply?
Submit your application for Compliance Professional at Axiom