Compliance Officer (AML/CTF) Remote
Compliance Officer (AML/CTF) Remote
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
The role
This newly created position will give you the opportunity to join Australias fastest growing professional services group including Hamilton Locke Source Helios Salinger and Materra. Were helping shape the future of the professional services industry and if youre someone who thrives on building strong relationships and bringing fresh thinking to complex challenges youll feel right at home.
You will be a key member of our Risk and Compliance team and working closely with key senior stakeholders will gain exposure to business risk strategy and compliance issues. We are a culture-led environment with a genuinely unique strategy where we put the personal and professional development of our people at the centre of everything we do. A collaborative team-centric approach will ensure you thrive in this role.
This role can be completed from any of our east-coast offices (Sydney Newcastle Melbourne or Brisbane) or New Zealand (Auckland) and is a hybrid role offering the flexibility of both in-office and remote work. The ideal candidate will be able to work effectively from home or in our office as needed and be able to prioritise tasks and meet deadlines in a fast-paced environment.
Responsibilities include:
- Coordinate and oversee the Groups AML/CTF compliance activities including data processing and KYC/CDD procedures to support client onboarding and AML/CTF risk assessments;
- Monitoring and reporting on the effectiveness of the AML/CTF compliance program and making recommendations for improvements;
- Engaging with key client relationships and external stakeholders including AUSTRAC external auditors third-party providers and industry peers;
- Reporting to senior management on AML/CTF risks and controls;
- Managing and implementing relevant training;
- Implementing processes and protocols for risk assessment and suspicious matter reporting;
- Helping manage the Groups conflict of interests process and function; and
- Assisting the General Counsel and Senior Legal Counsel with other legal and governance-related activities and projects.
About you
Were on the lookout for a good human someone whos technically strong and commercially minded and has:
- 3 years experience in a similar risk and compliance role ideally within legal or financial services;
- experience managing AML/CTF compliance activities highly regarded;
- thrives in a growing and fast environment;
- strong communication skills and excellent organisational abilities;
- excellent attention to detail; and
- can efficiently manage multiple priorities.
Who are we
HPX Group is a rapidly growing professional services business specialising in solving complex client problems and working with clients and advisers to build long-term relationships and value.
We have built a high-growth people-centric business that maximises our people experience (PX) and believe this delivers the best client experience (CX). We foster a vibrant culture putting our people at the forefront of everything we do.
We are agile and flexible in our approach with innovative state-of-the-art systems and technology that frees up our team from bureaucracy and administration. We actively develop a culture that supports employee health wellness and development. Put simply we have created a work environment based on respect trust development collaboration and innovation. This allows our people to grow and be the best version of themselves.
Why join us
- Be part of a supportive and high-performing team with quality work.
- A vibrant and collaborative culture with regular social events retreats and training days.
- Flexible working arrangements.
- Competitive remuneration equity opportunities through our Group Equity Plan.
- An extra week of leave as part of our personal development program because we believe in investing in you.
- Access to Perkbox for discounts on things like gym memberships travel movie tickets save $ on your weekly food shop and more.
- Full-day birthday leave.
Sound like you
If this sounds like the kind of environment where youd thrive wed love to hear from you. Click Apply now or reach out for a confidential chat with our team.
Diversity & Inclusion at HPX Group
At HPX Group our culture is made up of unique backgrounds and varying life experiences. We celebrate our peoples differences across gender gender identity sexual orientation age ability cultural backgrounds and family and caring arrangements.
We are committed to making reasonable adjustments to provide a positive barrier-free recruitment process. If you require any support or reasonable adjustments to complete your application please contact us at .
Agency submissions
HPX Group does not accept agency submissions unless the agency is specifically contacted by a member of the Recruitment Team. Please do not forward candidate profiles or resumes to partners hiring managers or other employees - this will not constitute as an introduction to the firm and HPX Group will not be liable for a fee.
#HPXGroup
Required Experience:
Unclear Seniority
Employment Type
Full-Time
