Compliance & Risk (Banking & Financial Services)
We're seeking a strategic and detail-oriented Senior Risk and Compliance Manager to join one of Australia's top FinTech companies, OurMoneyMarket (OMM).
In this high-impact role, you'll oversee compliance and risk management for our innovative personal loan, auto loan and credit card products, ensuring regulatory adherence and embedding a strong risk culture across the organization.
Join a fast-growing team and make a meaningful impact on Australia's financial landscape.
The Basics
OurMoneyMarket and its brand 'Handypay' (together 'OMM') is one of Australia's fastest growing FinTech companies, recently featuring in the AFR Fast 100 List and Deloitte Fast Tech 50.
Based on the Deloitte Fast Tech 50 list, OMM is the fastest growing FinTech in Australia and the fast-growing business in Adelaide.
Our mission is to 'Make Money Simple'.
We offer personal finance management tools and a range of consumer finance solutions (personal loans, interest-free payment plans, car loans, and more), so you can turn maybe someday, into today!
The Role
As the Senior Risk and Compliance Manager, you will play a critical role in maintaining and developing OMM's compliance and risk frameworks.
You'll partner with stakeholders, manage compliance programs, and oversee regulatory processes, ensuring adherence to key legislation (AML/KYC, NCCP, ASIC, etc.).
With a focus on innovation, this role will empower you to embed a proactive risk management culture that aligns with OMM's strategic goals.
Responsibilities
Maintain and oversee compliance and risk registers, including breaches, incidents, and complaints.
Collaborate with stakeholders to support compliance requirements and regulatory obligations.
Ensure alignment with relevant legislation (AML/KYC, NCCP, ASIC) across business operations.
Develop and maintain training programs on compliance for employees, working with HR.
Oversee compliance with regulatory reporting, marketing standards, and outsourced services.
Lead risk reporting and conduct regular reviews, including semi-annual reviews with key risk owners.
Coordinate RCC (Risk and Compliance Committee) meetings, action items, and reporting.
Manage compliance software, updating tasks and rolling out checklists quarterly.
Conduct KYC and due diligence on external stakeholders and vendor partners.
Oversee cyber-related organisational risks and monthly cyber training programs.
Partner with the executive team, providing regular compliance and risk updates.
Experience
4+ years in risk and compliance roles within financial services, consumer finance, or banking.
Hands-on experience with regulated NCCP products and related legislation.
Proven ability in policy writing, updating risk/compliance frameworks, and stakeholder management.
Strong knowledge of AML/KYC requirements and regulatory reporting processes.
Proficiency in compliance management software and risk assessment methodologies.
What We Offer
Competitive Salary to attract the best talent in the industry.
Professional Growth in a high-performing, fast-paced environment.
Executive Collaboration : Work closely with executive management on high-impact initiatives.
Innovative Culture : Join a company where you can make a tangible impact.
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