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• Make this role your own and lead compliance excellence across the bank!
• Join a respected, forward-thinking institution transforming banking in PNG.
• Apply your expertise in compliance, AML & risk management to make a real impact.

About the Bank

This established banking institution is dedicated to revolutionising PNG’s banking landscape through digital innovation, exceptional customer service, and interactive corporate banking solutions.

The Role

Be at the forefront of shaping Compliance and AML in one of PNG’s leading banks. Work alongside the Chief Risk Officer to maintain a strong Compliance and Risk Management Framework, oversee regulatory obligations, and drive a culture of integrity across the organisation.

As the Manager Compliance & AML Compliance Officer, you will play a pivotal role in maintaining and enhancing the Compliance Management Framework (CMF) and the Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) program. You’ll oversee regulatory compliance, fraud prevention, and high-risk customer management, while providing guidance and support to the business on compliance obligations.

Key Responsibilities

• Maintain and continuously enhance the CMF and AML/CTF framework in line with BPNG standards, legislation, and international best practice.
• Conduct compliance risk assessments and ensure robust monitoring and reporting of regulatory obligations.
• Oversee AML transaction monitoring, suspicious activity investigations, sanctions screening, and high-risk customer management.
• Lead regulatory interactions and submissions, representing the bank professionally and consistently.
• Provide compliance and AML training, embed a strong compliance culture, and support staff awareness across the organisation.
• Support fraud prevention and oversee remedial actions arising from audits or regulatory reviews.
• Prepare clear, concise reporting for senior management, ExCo, and Board Committees on compliance and AML matters.

Qualifications & Experience

• Bachelor’s degree in Banking, Finance, Law, Accounting, Management, or related discipline.
• Minimum 5 years’ experience in compliance, risk, or control functions, with at least 3 years in financial services.
• Strong knowledge of compliance frameworks, AML/CTF standards, and regulatory requirements in PNG.
• Proven experience engaging with regulators and managing compliance or AML inspections.
• Excellent communication, problem-solving, and stakeholder engagement skills.
• Meet Fit & Proper.

Why You Should Apply

This is more than a compliance role – it’s a chance to lead, influence, and shape how one of PNG’s leading bank operates safely, ethically, and efficiently. Your expertise will directly impact the organisation’s integrity, protect its customers, and ensure it remains at the forefront of PNG’s banking sector.

To Apply

To apply, email your CV and other relevant documentation to [email protected]. Please include the Job ID "#26517" in the email's subject to ensure your application is processed.