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About the role
Key responsibilities & impact- Maintaining a risk-based approach to the management of financial crime and liquid markets compliance obligations.
- Maintaining effective compliance programs, controls and policies.
- Overseeing compliance with QIC’s AML/CTF and Sanctions programs.
- Overseeing third parties who perform customer due diligence activities.
- Overseeing and advising on AML/CTF and Sanctions related due diligence on investment opportunities.
- Supporting QIC’s AML/CTF Compliance Officers with their reporting obligations.
- Providing proactive and trusted advice to internal stakeholders across local and international offices.
- Preparing and presenting compliance reports to senior management.
- Contributing to a culture of high collaboration, innovation, diversity and execution excellence.
Requirements
What you’ll need- Tertiary qualification in Law, Finance, Commerce or an equivalent field would be highly desirable.
- Strong interpersonal and stakeholder management skills with excellent attention to detail.
- Experience in maintaining compliance programs, policies, and procedures.
- Proficiency with risk assessment methodologies and conducting compliance reviews.
- Strong analytical and problem-solving skills with the ability to identify, analyse and proactively address compliance related issues effectively.
Benefits
Comp & perks- Flexibility and hybrid options encouraged – certified Family Inclusive Workplace
- Recharge leave – additional 3 days leave per year
- Annual fitness/home office reimbursement
- Ability to swap public holidays for those of personal, cultural or religious significance
- 26 weeks gender-neutral paid parental leave
- Financial study assistance and study leave
- Community leave for supporting the causes you love
- Development opportunities to extend, expand and enhance your growth
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance programsrisk assessment methodologiesAML/CTFSanctions programscustomer due diligencecompliance reviewsfinancial crime managementpolicies and procedures
Soft Skills
interpersonal skillsstakeholder managementattention to detailanalytical skillsproblem-solving skillsproactive communicationcollaborationinnovationexecution excellence
Certifications
tertiary qualification in Lawtertiary qualification in Financetertiary qualification in Commerce