Line 2 Compliance Manager: AML/CTF & AFSL Expert (Hybrid) (Haymarket)

Line 2 Compliance Manager: AML/CTF & AFSL Expert (Hybrid) (Haymarket)

24 Oct
|
Kpmg-0828bc85
|
Haymarket

24 Oct

Kpmg-0828bc85

Haymarket

KPMG Australia is seeking a Line 2 Compliance Manager to embed the Three Lines of Defence model and lead the design, implementation and oversight of the compliance framework, with a focus on AML/CTF, AFSL obligations and broader regulatory matters. You will provide independent oversight, advise Line 1 teams, and engage with regulators such as ASIC and AUSTRAC, delivering training and monitoring to uplift compliance across the business.

#J-18808-Ljbffr

📌 Line 2 Compliance Manager: AML/CTF & AFSL Expert (Hybrid) (Haymarket)
🏢 Kpmg-0828bc85
📍 Haymarket

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

HVAC Service Technician (Albury)

HVAC Service Technician (Albury)

24 Oct
|
Airmaster
|
Albury
  • 24 Oct
  • Airmaster
  • Albury

Airmaster is an award-winning Building Service company, providing expert solutions in HVAC&R; Management, Smart Building Solutions and Fire Services to our clients across Australia and New Zealand. F [...]

Aboriginal Trauma-Informed Support Coordinator (Hybrid) (Sydney)

Aboriginal Trauma-Informed Support Coordinator (Hybrid) (Sydney)

24 Oct
|
On Demand Hr
|
Sydney
  • 24 Oct
  • On Demand Hr
  • Sydney

Coota Girls Aboriginal Corporation (CGAC) is seeking an experienced Intensive Support Coordinator to join our Integrated Care Team. You will provide trauma-informed, culturally secure support to Stole [...]

Subscribe to this job alert:

Get the latest job offers by email for: line 2 compliance manager: aml/ctf & afsl expert (hybrid) (haymarket) / haymarket

Tournant Head Chef: Lead Across Multi-Venue Kitchens (Melville)

Tournant Head Chef: Lead Across Multi-Venue Kitchens (Melville)

24 Oct
|
Australian Venue
|
Melville
  • 24 Oct
  • Australian Venue
  • Melville

Australian Venue Co. is seeking an experienced Tournant Head Chef to lead across multiple venues south of the river in the Perth region. You’ll step into different kitchens, guide teams and ensure t [...]

Personal Banking Advisor (Cannonvale)

Personal Banking Advisor (Cannonvale)

24 Oct
|
Westpac Bank
|
Cannonvale
  • 24 Oct
  • Westpac Bank
  • Cannonvale

Create your best future and join Westpac Cannonvale as a Personal Banking Advisor. What's the role? A Personal Banking Advisor at Westpac is a professional who assists customers with their banking n [...]

Subscribe to this job alert:

Get the latest job offers by email for: line 2 compliance manager: aml/ctf & afsl expert (hybrid) (haymarket) / haymarket