Compliance & Risk (Banking & Financial Services) Play a crucial role in their growth journey from a compliance lens. Agile, rapidly growing company with inspirational leaders and team. Sydney Based. Permanent role. Build a team of 3. The Role
We are seeking a talented compliance and Financial Crime professional to join a rapidly growing Australian Fin Tech.
As the Head of Compliance, you will collaborate with the UK Compliance counterparts and Australian Executives to create and execute effective strategies and policies for Compliance management.
Your main responsibilities will include: Developing and implementing compliance management frameworks that align with the organisation's goals. Establishing processes for monitoring the regulatory landscape to stay updated on any regulatory changes. Identify and manage Risk Reporting in line with the Governance and Board reporting schedule. Manage regulatory contact. Develop a robust Financial Crime operating model, framework, policies and procedures. Creating a comprehensive register of compliance obligations. Develop and implement systems and processes to ensure that obligations and controls are continuously maintained. Lead the work on application of an ACL and AFSL. Integrating compliance management into risk management systems and processes. Designing and delivering training programs to instill compliance requirements and promote a culture of compliance awareness. Build and lead a team of 3 head count over the course of the next 12 months. Skills & Experience Relevant tertiary qualifications and industry qualifications in Compliance and Financial Crime. Minimum 7-10+ years of Compliance experience in the financial services, payments industry or in a Fin Tech environment. Proven experience in developing compliance policies and implementing training programs. Strong understanding of compliance frameworks, including design and implementation. Exceptional communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams. Flexibility and adaptability to thrive in a fast-paced environment with changing priorities. A passion for innovation and a commitment to delivering customer-focused solutions. Benefits Play a vital role in the digital era of payments. An essential and impactful role. A company with a strong commitment to innovation and product development. Excellent exposure. Work with global industry leaders to deliver cutting-edge compliance solutions. Eclectic culture embracing individuals for who they are. Golden opportunity to be part of a business being set up for success from the beginning. Join a disrupter in their field, award winning, fast growth Fin Tech. Smart driven people – be listened to, have an impact. Benefit from an annual travel budget and personal learning budget, insurance discounts. How to Apply
If you are a dynamic and innovative compliance and Financial crime professional looking for an exciting opportunity to make a significant impact, we want to hear from you. Apply now!
For a confidential chat, contact Jen Jones at Ink Recruitment on +61 (0)409 926 897.#J-18808-Ljbffr