Manager Financial Crime Compliance
Location
Perth Eastern Suburbs WA 6004
Benefits
Pulled from the full job description
Full job description
Work with world-renowned products and services.
Permanent role with flexible hours.
Competitive salary of $210,000.00 per annum (base rate)
ABOUT US
Welcome to The Perth Mint, where golden career opportunities await.
The Perth Mint is an iconic Western Australian organisation operating on a truly global scale. Situated in East Perth for over 125 years, The Perth Mint is a premier tourist destination, an award-winning exporter, and a key supplier of precious metals to markets throughout the world.
There’s no organisation quite like it, with a variety of roles available, from engineers and chemists to artists and technicians.
Foster your fascination and pride in our work. Get inspired every day by the world-class precious metal products we work together to refine, design, produce and then distribute all over the globe. Connect to the rich history of our industry in a workplace firmly rooted in the present — as leaders in sustainability and inclusion.
At The Perth Mint, you’ll be supported in a diverse team where differences are celebrated and your well-being matters — striking the right work-life balance with compassionate team benefits. And if your career goals change, you’ll be empowered to change roles with training and internal mobility.
We value inclusion and welcome applicants from all backgrounds, including First Nations people, people with disability, LGBTQI+ communities, culturally diverse groups, youth, and seniors. If you need accommodations, please contact recruitment@perthmint.com.
ABOUT YOU
Your role as a Manager Financial Crime Compliance:
Manage and lead the financial crime compliance team and collaborate with the General Manager Risk & Compliance and others to collectively ensure regulatory compliance and effective management of financial crime risks across the Corporation fostering a strong risk and compliance culture consistent with the Corporation’s values
Support the implementation of a three lines of defence model across the Corporation and collaborate with senior management to ensure the integration of financial crime risk and compliance into decision making processes
Ensure the ongoing development, implementation and currency of the Corporation’s financial crime compliance frameworks and programs (including its AML/CTF Program) including monitoring the Corporation’s business activities and working with the risk and compliance team on periodic risk assessments and ensuring all required transaction monitoring is undertaken
Support the General Manager Risk & Compliance in relation to their undertaking of the responsibilities of the Corporation’s Anti- Money Laundering Compliance Officer (including acting as delegate as required)
Provide, and lead the financial crime compliance team in providing, subject matter expertise and advice in relation to financial crime compliance including in response to escalations received from the business in accordance with the Corporation’s financial crime programs and processes
Designing, operationalising and monitoring assurance activities over the first line execution of financial crime compliance programs and policies
Reviewing, delivering and updating financial crime compliance training delivered to the organisation
Ensure all external reporting requirements in relation to the Corporation’s financial crime compliance activities are met
Monitor emerging trends and regulatory changes in relation to financial crime related obligations
Prepare regular reports for the Enterprise Risk Committee, Audit and Risk Management Committee and Board on financial crime compliance and risk in collaboration with the General Manager Risk & Compliance and attend meetings of those committees as required
Managing key internal and external stakeholder relationships and supporting the General Manager Risk & Compliance and Chief Risk Officer in those engagements
Ensure budget and deliverables are met
We are looking for a candidate who brings:
Demonstrated extensive experience in a senior financial crime compliance role
Extensive knowledge of AMLCTF Act 2006, Rules and regulatory compliance requirements
Tertiary qualified in a relevant discipline (e.g., compliance, risk management, governance, law)
Our Benefits:
Flexible work including purchased leave, leave at half pay and access to pro-rata long service leave
Paid and unpaid parental leave
Training and development
Competitive salaries and employee discounts
Charity and volunteer initiatives
Income protection after an accident or illness
Health and wellness programs, including an Employee Assistance Program
Salary sacrifice – superannuation contributions.
So go on, make your mark. If you are excited by this role and want to join the team at the iconic Perth Mint, apply today. Part-time and flexible arrangements will be considered on an individual basis.
Applications close on 29 August 2025. The Perth Mint reserves the right to close applications prior to this date.
Candidates must have the right to work in Australia and pass our national security check.
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