Compliance & Risk Manager – Toowoomba – Award-Winning Professional Services Firm With Aml / Ctf Leadership

COMPLIANCE & RISK MANAGER – TOOWOOMBA – AWARD-WINNING PROFESSIONAL SERVICES FIRM WITH AML / CTF LEADERSHIP (JOB ID 1638) 

• Ready to step into a high-impact compliance role where you can lead AML/CTF strategy, strengthen regulatory frameworks and work directly with executive leadership? 

• Looking for an opportunity where compliance is more than box-ticking? offering genuine influence, career growth and a strong values-driven culture? 

Our client is an award-winning Queensland professional services firm with over 50 years of success, delivering integrated services across accounting, financial planning, business advisory, superannuation, lending and related financial services. With an established regional reputation, multi-office presence and strong leadership team, this is a rare opportunity to take ownership of compliance across a broad professional services environment. 

Reporting directly to the CEO, this role will lead the firm’s compliance framework across multiple service lines, with a strong focus on AML/CTF governance, risk mitigation and regulatory excellence. 

The Role: 

• Lead and continuously improve the firm’s AML/CTF program and broader compliance framework 

• Oversee client due diligence, enhanced due diligence and transaction monitoring processes 

• Manage regulatory reporting obligations including AML/CTF compliance requirements 

• Ensure compliance across financial services, lending, accounting, privacy and related regulatory frameworks 

• Provide compliance guidance, education and training across the business 

• Prepare compliance reporting for senior leadership and key stakeholders 

• Coordinate audits, reviews, incident reporting and regulatory interactions 

• Drive a proactive compliance culture focused on ethical practice and continuous improvement 

About You: 

• 2+ years’ experience in AML/CTF, compliance, financial crime or regulatory environments 

• Strong knowledge of Australian AML/CTF legislation, sanctions and risk frameworks 

• Tertiary qualifications in Business, Finance, Law or related discipline 

• ACAMS or related certification highly regarded 

• Strong analytical, problem-solving and stakeholder engagement skills 

• Excellent communication skills with the ability to educate and influence teams 

• High attention to detail with a proactive, solutions-focused mindset 

• Ability to operate confidently across multiple regulatory frameworks 

What’s On Offer: 

• Leadership-level compliance role reporting directly to CEO 

• Award-winning, established professional services firm 

• Broad business exposure across multiple regulated service lines 

• 9-day fortnight / flexible work arrangements 

• Paid birthday leave and study leave 

• Strong professional development and career progression opportunities 

• Social club, supportive culture and values-driven environment 

• Long-term opportunity to shape compliance strategy in a growing firm 

If you’re a compliance professional ready to take ownership of AML/CTF and regulatory leadership within a respected, growth-focused firm, this is an outstanding next-step opportunity. 

 

Please note: This job is based in Australia therefore, only candidates who are permanent residents or citizens of Australia or NZ will be considered.   

HOW TO APPLY  

Submit your résumé and application letter in word (not PDF) format now by clicking the 'Apply To This Job' button. 
 
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