Manager, Quality Management
Shell Energy Operations Pty Ltd(2 days ago)
About this role
BDO is seeking an AML/CTF Compliance Officer at Management level to support and oversee the company's Anti‑Money Laundering and Counter‑Terrorism Financing compliance framework. The role involves working with leadership to maintain regulatory standards and ensure readiness for upcoming legislation, focusing on risk assessments, compliance programs, and regulatory interactions.
Required Skills
- AML
- CTF
- Regulatory Compliance
- Risk Management
- Stakeholder Engagement
- AML/CTF Platforms
- Regulatory Reporting
- Legal
- Business
- Accounting
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