Why consider this role?

This role is ideal for someone looking to deepen their expertise in regulatory compliance within a Line 2 function, while gaining exposure to various compliance frameworks specifically AML/CTF and AFSL.This is a hands-on role that provides the opportunity to work closely with senior stakeholders across the firm, and to play a key role in shaping compliance practices through advisory, oversight, monitoring and training initiatives.You will enjoy translating regulatory complexity into clear, practical guidance and supporting the business to embed effective, fit-for-purpose controls. Leveraging your strong interpersonal and technical skills, you will work within a highly specialised compliance team and act as a trusted Subject Matter Expert, while reinforcing the independence, credibility, and effectiveness of the Line 2 function.At KPMG, we support you to be your best through career development opportunities, interesting work, and supportive leaders.

Your OpportunityProvide second line oversight and constructive challenge across business activities to assess compliance with regulatory obligations.Support the implementation and continuous enhancement of the compliance framework, policies, controls, and procedures.Providing guidance and support to Line 1 teams on complex KYC,



customer due diligence (CDD), and client onboarding matters.Review and challenge client risk assessments, CDD outcomes, and onboarding decisions to ensure compliance with applicable AML/CTF obligationsMonitor adherence to AFSL obligations and provide guidance to the business on regulatory requirements, licences conditions.Provide Line 2 oversight of AML/CTF obligations, including risk assessments, control design and testing, and regulatory reporting requirements.Advise and support Line 1 teams to uplift AFSL and AML/CTF capability and control effectiveness, while maintaining appropriate Line 2 independence.Oversee compliance monitoring, assurance activities, breach and incident management and emerging regulatory issues including escalation where required.Conduct compliance reviews and thematic assessments across regulatory risk areas.Deliver compliance advice, guidance, and training to support awareness and understanding of regulatory obligations.Support engagement with ASIC, AUSTRAC, AFCA and other regulators, including regulatory enquiries, reviews, and submissions.Build strong relationships with Line 1 and Divisional Risk and other teams to uplift obligations awareness and collaboration.

#J-18808-Ljbffr

📌 Manager - Risk Management (Melbourne)
🏢 Doist
📍 Melbourne