Our client is Australia's leading independent law firm, delivering exceptional legal services across major transactions, projects, and disputes.
Risk & Legal Excellence Team
The Risk & Legal Excellence team plays a pivotal role in safeguarding the firm's reputation and ensuring regulatory excellence.
About the Role:
* Provide strategic direction in designing the AML/CTF compliance program, risk assessments, and policies
* Oversee implementation of the program, including training and communications, engagement with key stakeholders, audits and regular review
* Ensure ongoing compliance with AML/CTF Laws and the firm's legal and professional obligations
* Oversee client and matter due diligence, AML/CTF risk assessments, and compliance processes
* Lead the Business Intake Team, including recruitment and structuring the team for optimal performance
* Work closely with key leadership and senior management to achieve best-practice Business Intake outcomes
* Drive continual improvement and greater efficiencies aligned with the firm's legal and regulatory obligations
About You:
* You're experienced in leading AML/CTF compliance within a law firm
* You bring a strong understanding of AML requirements and risks associated with the legal industry
* Demonstrated ability to design, implement, and manage AML compliance programs
* In-depth knowledge of KYC/CDD processes
* Experienced in using Intapp Risk, Orbis, World-Check, or similar platforms
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.