Director, Compliance

Job description

Director, Compliance Are you a strategic compliance leader who can turn complex regulatory requirements into practical, business-minded solutions that protect the organization and enable growth? The Director, Compliance is responsible for designing, implementing and overseeing Thomson Reuters Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program in Australia and providing general product compliance support for Asia-Pacific and emerging markets. This position will manage risk assessments, maintain policies, report suspicious activity to regulators, act as the primary liaison for AUSTRAC, and will provide critical product compliance support and advisory services for our operations and product launches in APAC. This role will be based in Sydney and report to the Vice President of Compliance. About the Role: In this opportunity as Director, Compliance , you will: Program Development & Governance: Establish and maintain robust AML/CTF internal controls, policies, and procedures tailored to Thomson Reuter’s risk profile. Risk Assessment: Conduct comprehensive risk assessments on products, customers, and geographic locations to identify potential vulnerabilities. Oversig...