Mariam Ritchie Email & Phone Number | Risk & Compliance Leader Company Secretary Accomplished Risk & Compliance Leader with over 20 years of expertise in delivering comprehensive, strategic Risk and Compliance solutions. Proven track record in establishing, operationalizing, and enhancing Compliance, Risk Management, and AML/CTF programs, including effective monitoring, assurance, training, and complaints handling. Key Expertise: • Sector Experience: Extensive background in financial services and banking across diverse global markets, with experience at top-tier firms such as Vanguard, Macquarie, AllianceBernstein, and Colonial First State. • Leadership & Team Development: Demonstrated success in building and leading high-performance teams of up to 13 staff. Adept at fostering high-trust, resilient relationships and cultivating a strong culture of compliance and risk management. • Regulatory Engagement: Deep understanding of regulatory and prudential requirements. Skilled in engaging, training, and influencing a broad range of stakeholders, including regulators, senior leadership, executives, boards, and board sub-committees. Experienced in presenting to Board and Board Committees, and served as Board Director, Treasurer, and panel speaker at prominent events like ‘The FinCrime & Cybersecurity Summit’. • Professional Development: Robust credentials, including 'Advanced Trustee Know How (Legal Issues)', 'AACI' (Certificate IV in Compliance and Risk Management, Governance Risk Compliance Institute), 'Legal and Regulatory Framework for Securities and Futures Industry' (Hong Kong Securities Institute), and 'Certificate in The Board and Company Secretary' (Australian Institute of Company Directors). Core Competencies: • Strategic Risk Management • Compliance Framework Development • AML/CTF Oversight and program management • Regulatory Affairs • Stakeholder Engagement • High-Performance Team Leadership • Board Presentation & Advisory • Professional Certifications & Development

Mariam Ritchie

Risk & Compliance Leader Company Secretary Accomplished Risk & Compliance Leader with over 20 years...
Industry Fund Services, L 31 2 Lonsdale St, Australia

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Mariam Ritchie’s Email mariam.ritchie@judo.bank

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Mariam Ritchie’s Location Industry Fund Services, L 31 2 Lonsdale St, Australia

Mariam Ritchie’s Current Industry Caresuper

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Work Experience

Caresuper

Senior Risk & Compliance Lead - Merger

2023-12-01 00:00:00 - Present

Industry Fund Services

Head of Risk and Compliance

2022-11-01 00:00:00 - 2023-06-01 00:00:00

Alliancebernstein

VP/Compliance Manager

2020-06-01 00:00:00 - 2022-09-01 00:00:00

Career Break

Career break

2020-02-01 00:00:00 - 2020-06-01 00:00:00

Judo Bank

Head Of Compliance

2019-08-01 00:00:00 - 2020-01-01 00:00:00

Vanguard

Compliance Manager

2017-05-01 00:00:00 - 2019-08-01 00:00:00

Career Beak

Career Break

2014-08-01 00:00:00 - 2017-04-01 00:00:00

Bank Of Queensland

Compliance Manager, Compliance & Licensing Program, Brisbane

2014-05-01 00:00:00 - 2014-08-01 00:00:00

Career Break Brisbane

Career Break

2012-09-01 00:00:00 - 2014-04-01 00:00:00

National Australia Bank

Business Transformation Risk Manager

2010-10-01 00:00:00 - 2012-09-01 00:00:00

Bank Of America Merrill Lynch

VP AML Compliance, Hong Kong

2010-05-01 00:00:00 - 2010-09-01 00:00:00

Macquarie

Compliance Manager

2009-11-01 00:00:00 - 2010-05-01 00:00:00

Colonial First State

Senior Risk & Compliance Analyst

2004-01-01 00:00:00 - 2009-01-01 00:00:00

Hlb Mann Judd

Compliance Consulting Coordinator

2003-01-01 00:00:00 - 2004-10-01 00:00:00

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FAQ About Mariam Ritchie

Mariam Ritchie is located at
Industry Fund Services, L 31 2 Lonsdale St, Australia

Mariam Ritchie is a Risk & Compliance Leader Company Secretary Accomplished Risk & Compliance Leader with over 20 years of expertise in delivering comprehensive, strategic Risk and Compliance solutions. Proven track record in establishing, operationalizing, and enhancing Compliance, Risk Management, and AML/CTF programs, including effective monitoring, assurance, training, and complaints handling. Key Expertise: • Sector Experience: Extensive background in financial services and banking across diverse global markets, with experience at top-tier firms such as Vanguard, Macquarie, AllianceBernstein, and Colonial First State. • Leadership & Team Development: Demonstrated success in building and leading high-performance teams of up to 13 staff. Adept at fostering high-trust, resilient relationships and cultivating a strong culture of compliance and risk management. • Regulatory Engagement: Deep understanding of regulatory and prudential requirements. Skilled in engaging, training, and influencing a broad range of stakeholders, including regulators, senior leadership, executives, boards, and board sub-committees. Experienced in presenting to Board and Board Committees, and served as Board Director, Treasurer, and panel speaker at prominent events like ‘The FinCrime & Cybersecurity Summit’. • Professional Development: Robust credentials, including 'Advanced Trustee Know How (Legal Issues)', 'AACI' (Certificate IV in Compliance and Risk Management, Governance Risk Compliance Institute), 'Legal and Regulatory Framework for Securities and Futures Industry' (Hong Kong Securities Institute), and 'Certificate in The Board and Company Secretary' (Australian Institute of Company Directors). Core Competencies: • Strategic Risk Management • Compliance Framework Development • AML/CTF Oversight and program management • Regulatory Affairs • Stakeholder Engagement • High-Performance Team Leadership • Board Presentation & Advisory • Professional Certifications & Development

Mariam Ritchie currently works in the Caresuper |

No Languages Available

Mariam Ritchie has prior
experience in the following industries:
Industry Fund Services | Alliancebernstein | Career Break | Judo Bank | Vanguard | Career Beak | Bank Of Queensland | Career Break Brisbane | National Australia Bank | Bank Of America Merrill Lynch | Macquarie | Colonial First State | Hlb Mann Judd

Mariam Ritchie has the following professional experience:
Caresuper | Industry Fund Services | Alliancebernstein | Career Break | Judo Bank | Vanguard | Career Beak | Bank Of Queensland | Career Break Brisbane | National Australia Bank | Bank Of America Merrill Lynch | Macquarie | Colonial First State | Hlb Mann Judd