Risk Management Transformation Compliance Sme

1 week ago

Sydney, New South Wales, Australia Australian Payments Plus Full time

The Game Changers:

At AP+ we're changing the game We're doing big things, and we can't do it alone.

We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful.

We value the unique talents, perspectives, of all our employees.

This includes people of all gender identities and sexual orientations, First Nations Peoples, people of all abilities and diverse backgrounds, as well as their families.

AP+ brings together Australia's three domestic payment providers, BPAY Group, eftpos and NPP Australia, into one integrated entity.

Bringing these businesses together enables AP+ to create a more competitive and coordinated Australian payments organisation that is strategically placed to respond to the impacts of regulatory and technological change today, and into the future.


The Purpose:


As the Risk Management Transformation Compliance SME, you will work across our Risk and Transformation teams to develop and implement robust strategies & policies for Compliance management across AP+.

The core function of your role will be to:

  • Develop, mature and implement compliance management frameworks that align with the organization's objectives
  • Develop and implement processes for regulatory landscape monitoring to keep abreast of regulatory developments
  • Establish the AP+ obligations register that is fit for purpose and also the future state
  • Develop processes and systems that ensure obligations and controls are kept Uptodate
  • Evaluate, develop and implement controls or compliance arrangements that to provide assurance that legal and internal policy obligations are being met
  • Integrate compliance management into the risk management systems and processes
  • Develop and lead training programs to embed the Compliance management requirements and promote a compliance aware culture

In order to thrive in this role, you'll be expected to have the following experience:

  • Relevant tertiary qualifications and relevant industry qualifications in Risk, Compliance
  • At least 5+ years of Compliance experience in a financial institution or payments organisation
  • Proven ability to design, implement and drive completion of strategies and policies for Compliance management
  • Proven ability to design, implement and drive Risk and Compliance Management frameworks, practices and systems

What's Next:

  • AP+ are not working with Recruitment agencies for this role.

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