- Love what you do and leave your mark
- Senior role with requisite authority
- Pragmatic, engaging leader who can take people on a journey with them
Endeavour Group is big. 28,000+ team, 1600+ stores, and 330+ hotels are kind of big. And we’re always striving to be better. And this is where you come in.
As the Group Manager - AML and Deputy AMLCO you will be responsible for the defining, developing, managing, refining, and documenting the Financial Crime and AML Program to manage all sources of regulatory risk and provide reporting which meets the needs of our Australian regulators.
Working closely with the Group Risk & Compliance functions and other senior managers across the business, the Group Manager - AML is a senior position that will play a leadership pivotal role in the process of identifying, assessing, updating and mitigating the regulatory compliance and operational risks posed to ALH and determining the priorities and resources required to effectively control them.
Sound good? Read on.
Here’s a snapshot of the Group Manager - AML responsibilities:
- Subject matter expert on AML and CTF to support the organisation in its role as an AML supervisor
- Provide support to the AML/CTF Compliance Officer in compliance with the ML Regulations and reporting obligations concerning proceeds of crime and terrorist financing
- Oversight of / monitoring and reporting on AML/CTF Program compliance
- Continuously developing, enhancing, and embedding the financial crime and AML risk framework for managing key regulatory and financial crime risks across ALH, ensuring that all processes are fit for purpose
- Supporting the business where necessary regarding the launch of products to ensure regulatory requirements are met
- Supporting the ongoing monitoring and resolution of AML / CFT related cases
- Supporting the delivery of internal training / briefings and attending team meetings as necessary
- Communicating with colleagues across the organisation to ensure staff understand their accountability for compliance with all AML policies and procedures
- AUSTRAC engagement
- Oversight of Financial Crime Compliance Program of Works
