31 Jul
|
PwC Australia
|
City of Sydney
31 Jul
PwC Australia
City of Sydney
PwC Australia is seeking an AML Regulatory & Governance Reporting qualified in the Risk and Ethics team to deliver timely AML/CTF and sanctions reporting to the Board, Risk Committee and senior leadership, including AUSTRAC readiness updates.
You will own Unusual Matter Reviews (UMR) and Suspicious Matter Reporting (SMR) processes, supervise the annual compliance report, and work with the AMLCO and second-line functions to ensure accurate, robust reporting and effective tipping-off controls.
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📌 Senior AML Regulatory & Governance Reporting Specialist (City of Sydney)
🏢 PwC Australia
📍 City of Sydney