Senior Consultant Financial Crime Risk

MLC


About the Role

This newly created role is critical for MLC Wealth as we develop, implement, manage and continue to improve the financial crime frameworks and policies, including anti-money laundering, anti-bribery and corruption, and sanctions. You’ll be part of a newly formed team of financial crime risk specialists, providing support and guidance to risk and business partners.  Your key responsibilities will include:

  • Reporting to the Head of Financial Crime Risk, support the implementation and continuous improvement of financial crime risk management frameworks, programs, policies and procedures.
  • Conduct oversight of financial crime portfolios to determine how effectively the business is managing financial crime risk, the quality of data and the state of the organisation’s control environment.
  • Provide financial crime risk advice to business partners to help them understand how it influences strategy, funding and risk appetite, and help evolve the maturity of risk profiles and the control environment.
  • Contribute to impact assessments of proposed changes in financial crime laws, regulations and industry codes and determine the implications for risk and compliance management practices in MLC Wealth.

About You

Your key skills and experiences will include;

  • Experience in risk management and financial crime risk, preferably in wealth management or financial services.
  • Experience in supporting financial crime risk management practices and programs in highly regulated and complex environments.
  • Critical thinking, communication, collaboration, flexibility and courage will be part of your key strengths.
  • Tertiary or post-graduate qualifications in finance, commerce or law,.
  • Technical qualifications desirable e.g Association of Certified Anti-Money Laundering Specialists (ACAMS).

About Us

At MLC Wealth, we believe success comes from our people. We're committed to supporting our people as you help us build a business and culture that affects positive change for our clients - and for the community too.

If you're ready for the next step, apply today!

The Benefits

From education and volunteer leave to learning benefits and banking discounts, we offer access to a wide range of employee benefits. For more information please visit here

To be eligible to apply, you must have Australian or New Zealand citizenship or permanent residency status. Please note candidate screening and interviews may be conducted prior to the closing date of the job advert.

MLC


About the Role

This newly created role is critical for MLC Wealth as we develop, implement, manage and continue to improve the financial crime frameworks and policies, including anti-money laundering, anti-bribery and corruption, and sanctions. You’ll be part of a newly formed team of financial crime risk specialists, providing support and guidance to risk and business partners.  Your key responsibilities will include:

  • Reporting to the Head of Financial Crime Risk, support the implementation and continuous improvement of financial crime risk management frameworks, programs, policies and procedures.
  • Conduct oversight of financial crime portfolios to determine how effectively the business is managing financial crime risk, the quality of data and the state of the organisation’s control environment.
  • Provide financial crime risk advice to business partners to help them understand how it influences strategy, funding and risk appetite, and help evolve the maturity of risk profiles and the control environment.
  • Contribute to impact assessments of proposed changes in financial crime laws, regulations and industry codes and determine the implications for risk and compliance management practices in MLC Wealth.

About You

Your key skills and experiences will include;

  • Experience in risk management and financial crime risk, preferably in wealth management or financial services.
  • Experience in supporting financial crime risk management practices and programs in highly regulated and complex environments.
  • Critical thinking, communication, collaboration, flexibility and courage will be part of your key strengths.
  • Tertiary or post-graduate qualifications in finance, commerce or law,.
  • Technical qualifications desirable e.g Association of Certified Anti-Money Laundering Specialists (ACAMS).

About Us

At MLC Wealth, we believe success comes from our people. We're committed to supporting our people as you help us build a business and culture that affects positive change for our clients - and for the community too.

If you're ready for the next step, apply today!

The Benefits

From education and volunteer leave to learning benefits and banking discounts, we offer access to a wide range of employee benefits. For more information please visit here

To be eligible to apply, you must have Australian or New Zealand citizenship or permanent residency status. Please note candidate screening and interviews may be conducted prior to the closing date of the job advert.

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