. Key responsibilities include: Oversee compliance with AML/CTF requirements under applicable legislation and rules.... Take day-to-day ownership of the AML/CTF program, including initial and ongoing risk assessments. Provide regular reporting...
: 7+ Years in financial crime compliance Preferably an AML/CTF Compliance Officer, or someone with the required level... – with discounts on Latitude products and services. The purpose of this role is to Lead Latitude’s AML/CTF compliance in Australia...
and procedures to ensure compliance with AML/CTF obligations, regulatory requirements and applicable privacy and consumer protection..., preferably in financial services or fintech Demonstrated experience with AML/CTF compliance, regulatory and compliance risk...
and the OAIC Fulfill the statutory role / function of AML/CTF Compliance Officer for the Group and be the Group’s Privacy... and other stakeholders Identify, assess and monitor compliance risks (including in relation to AFSL, ACL, AML/CTF and privacy...