Our client is Australias leading independent law firm, delivering exceptional legal services across major transactions, projects, and disputes. The Risk & Legal Excellence team plays a pivotal role in safeguarding the firms reputation and ensuring regulatory excellence.As the SME for AML Compliance, youll lead the development of the firms AML/CTF program and build a specialist team from the ground up. This is a career-defining opportunity to make your mark as Australia rolls out Tranche 2 reforms.About the Role:Provide strategic direction in designing the AML/CTF compliance program, risk assessments, and policiesOversee implementation of the program, including training and communications, engagement with key stakeholders, audits and regular reviewEnsure ongoing compliance with AML/CTF Laws and the firms legal and professional obligationsOversee client and matter due diligence, AML/CTF risk assessments, and compliance processesLead the Business Intake Team, including recruitment and structuring the team for optimal performanceWork closely with key leadership and senior management to achieve best-practice Business Intake outcomesDrive continual improvement and greater efficiencies aligned with the firm''s legal and regulatory obligationsAbout You:Youre experienced in leading AML/CTF compliance within a law firmYou bring a strong understanding of AML requirements and risks associated with the legal industryDemonstrated ability to design, implement, and manage AML compliance programsIn-depth knowledge of KYC/CDD processesExperienced in using Intapp Risk, Orbis, World-Check, or similar platformsOther Benefits:This role offers strong support from Senior leadership and a highly competitive salary package. Employees also enjoy flexible working as a standard practice, five weeks of annual leave, and a comprehensive well-being program covering mental health, personal development, and self-care.Dont miss this rare chance to shape the AML/CTF function within a top-tier firm at a time of major regulatory transformation!How to Apply:Submit your application through our website or reach out to Sophia for a confidential discussion (+614 01 480 030) sophia@grctalent.com.au #J-18808-Ljbffr
Job Title
Head of Business Intake