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.

• 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 me