The Role
You will support the day-to-day operations of the compliance function, with responsibilities spanning:- AML/CTF transaction monitoring and investigation of suspicious activity
- Incident and breach identification, assessment, and reporting
- Preparation and support of regulatory reporting (APRA/ASIC/AUSTRAC as relevant)
- Managing compliance queries and engaging with the fund administrator
- Contributing to the ongoing development and uplift of the compliance framework
About You
This role is suited to someone who is building their capability within superannuation compliance and looking to broaden exposure.You will typically bring:
- ~2+ years’ experience in compliance (or risk) within superannuation or aligned financial services
- Exposure to AML/CTF monitoring and financial crime controls
- Experience supporting incident and breach management processes
- Strong attention to detail and ability to interpret regulatory requirements pragmatically
- The ability to engage stakeholders and work across a small, outcome-focused team
What's in it for you
This is a practical opportunity for someone looking to round out their experience across both compliance and financial crime within a superannuation environment, without being confined to a single stream.For a confidential discussion, contact:
George Symonds | george.symonds@methodrecruitment.com.au
