Senior Compliance Manager - AML & Privacy
Perigon ·perigongroup.com.au
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About the Company
Our Client is a well-established Australian financial services organisation with a national presence and a reputation for delivering high-quality solutions within a complex and highly regulated environment.
Known for its strong risk and compliance culture, the organisation partners with a broad range of clients and stakeholders while maintaining a collaborative and professional workplace. The business continues to invest in its compliance capability, creating an opportunity for an experienced professional to make a meaningful impact.
About the Role
Our Client is seeking an experienced Senior Compliance Manager to play a pivotal role in strengthening and enhancing its AML/CTF and Privacy frameworks.
Reporting directly to the Chief Compliance Officer, this Brisbane-based position will provide specialist guidance and oversight across financial crime risk, customer due diligence, privacy compliance and regulatory change initiatives.
This is a highly visible role suited to a seasoned compliance professional seeking to leverage their AML and privacy expertise in a dynamic financial services environment. You will work closely with senior leaders, operational teams, clients and external stakeholders while contributing to the ongoing maturity of the organisation's compliance programs.
Key Responsibilities
You are an experienced compliance professional with a strong background in AML/CTF, financial crime, privacy and regulatory compliance within the financial services sector. You bring a sound understanding of Australian AML/CTF and privacy obligations, coupled with the ability to navigate complex regulatory environments and influence stakeholders at all levels.
To be successful in this role, you will demonstrate:
Our Client is a well-established Australian financial services organisation with a national presence and a reputation for delivering high-quality solutions within a complex and highly regulated environment.
Known for its strong risk and compliance culture, the organisation partners with a broad range of clients and stakeholders while maintaining a collaborative and professional workplace. The business continues to invest in its compliance capability, creating an opportunity for an experienced professional to make a meaningful impact.
About the Role
Our Client is seeking an experienced Senior Compliance Manager to play a pivotal role in strengthening and enhancing its AML/CTF and Privacy frameworks.
Reporting directly to the Chief Compliance Officer, this Brisbane-based position will provide specialist guidance and oversight across financial crime risk, customer due diligence, privacy compliance and regulatory change initiatives.
This is a highly visible role suited to a seasoned compliance professional seeking to leverage their AML and privacy expertise in a dynamic financial services environment. You will work closely with senior leaders, operational teams, clients and external stakeholders while contributing to the ongoing maturity of the organisation's compliance programs.
Key Responsibilities
- Support the ongoing enhancement, maintenance and effectiveness of AML/CTF and Privacy frameworks, policies and governance arrangements.
- Provide expert advice and oversight relating to customer due diligence, KYC reviews, ongoing monitoring, high-risk customers and complex AML matters.
- Coordinate compliance monitoring, assurance reviews, incident investigations, breach management and remediation activities.
- Prepare and contribute to executive, committee and Board reporting while supporting regulatory reporting obligations.
- Partner with internal and external stakeholders to drive regulatory change, improve controls and promote a strong culture of compliance.
You are an experienced compliance professional with a strong background in AML/CTF, financial crime, privacy and regulatory compliance within the financial services sector. You bring a sound understanding of Australian AML/CTF and privacy obligations, coupled with the ability to navigate complex regulatory environments and influence stakeholders at all levels.
To be successful in this role, you will demonstrate:
- Demonstrated experience in AML/CTF compliance, financial crime, risk or regulatory compliance within financial services.
- Strong experience gained within banking, wealth management, superannuation or other highly regulated environments.
- Strong knowledge of AML/CTF legislation, customer due diligence, KYC requirements, enhanced due diligence and financial crime risk management.
- Experience across AML/CTF program management, compliance monitoring, privacy compliance, regulatory change initiatives and incident or breach management.
- Proven ability to prepare and present reporting to senior leadership, risk committees and Boards, supported by excellent analytical, communication and stakeholder management skills.
Frequently asked questions
Who is hiring for the Senior Compliance Manager - AML & Privacy role?
Perigon is hiring for the Senior Compliance Manager - AML & Privacy position, a Shazamme client. Apply directly on the employer's career site.
Where is the Senior Compliance Manager - AML & Privacy job located?
The Senior Compliance Manager - AML & Privacy role with Perigon is based in Brisbane, QLD, AU.
Is the Senior Compliance Manager - AML & Privacy role full-time or contract?
This is a full time position at Perigon.
What experience level is the Senior Compliance Manager - AML & Privacy role?
The Senior Compliance Manager - AML & Privacy position is aimed at senior-level candidates.
How do I apply for the Senior Compliance Manager - AML & Privacy role at Perigon?
Apply directly on Perigon's career page via the Apply button on this listing. ZammeJobs links straight through to the employer's ATS — no third-party form, no resume database.