Company Description We are currently seeking a talented individual to join our Compliance team as  Line 2 Compliance Manager  at KPMG. This role is a key part of embedding our  Three Lines of Defence  model and will support the design, implementation, and ongoing oversight of KPMG’s compliance framework, with a particular focus on  end to end compliance frameworks, Anti-Money Laundering/ Counter Terrorism Finance (AML/CTF) requirements, Australian Financial Services Licensing (AFSL) obligations, and broader regulatory compliance matters .
At KPMG, the Three Lines of Defence model is designed to ensure clear accountability for risk management. The business (Line 1) owns and manages risk and its direct compliance obligations, the Risk and Compliance functions (Line 2) provide independent oversight, guidance, and constructive challenge, and Internal Audit (Line 3) independently assesses the effectiveness of controls. Job Description Why consider this role?
This role is ideal for someone looking to deepen their expertise in  regulatory compliance within a Line 2 function , while gaining exposure to various compliance frameworks specifically AML/CTF and AFSL. This is a hands-on role that provides the opportunity to work closely with senior stakeholders across the firm, and to play a key role in shaping compliance practices through advisory, oversight, monitoring and training initiatives.
You will enjoy translating regulatory complexity into clear, practical guidance and supporting the business to embed effective, fit-for-purpose controls. Leveraging your strong interpersonal and technical skills, you will work within a highly specialised compliance team and act as a trusted Subject Matter Expert, while reinforcing the independence, credibility, and effectiveness of the Line 2 function.
At KPMG, we support you to be your best through professional development opportunities, interesting work, and supportive leaders. Your Opportunity Provide second line  oversight and constructive challenge  across business activities to assess compliance with regulatory obligations. Support the  implementation and continuous enhancement  of the compliance framework, policies, controls, and procedures.
Providing guidance and support to Line 1 teams on complex KYC, customer due diligence (CDD), and client onboarding matters . Review and challenge client risk assessments, CDD outcomes, and onboarding decisions to ensure compliance with applicable AML/CTF obligations Monitor adherence to  AFSL obligations  and provide guidance to the business on regulatory requirements, licences conditions.
Provide Line 2 oversight of  AML/CTF obligations , including risk assessments, control design and testing, and regulatory reporting requirements. Advise and support Line 1 teams to uplift AFSL and AML/CTF capability and control effectiveness, while maintaining appropriate Line 2 independence. Oversee  compliance monitoring, assurance activities, breach and incident management  and emerging regulatory issues including escalation where required.
Conduct  compliance reviews and thematic assessments  across regulatory risk areas. Deliver  compliance advice, guidance, and training  to support awareness and understanding of regulatory obligations. Support engagement with  ASIC, AUSTRAC, AFCA and other regulators , including regulatory enquiries, reviews, and submissions. Build strong relationships with Line 1 and Divisional Risk and other teams to uplift obligations awareness and collaboration.
Qualifications Previous experience in a compliance or risk role within financial services. Strong understanding of financial crime risk, including AML/CTF obligations. Demonstrated knowledge of interpreting corporate legal structures and complex ownership arrangements to meet AML.CTF obligations Practical experience and solid knowledge of the Corporations Act and relevant ASIC Regulato