
Senior Risk and Compliance officer
3 weeks ago
A growing FinTech in the consumer lending space is seeking a hands-on Risk & Compliance Officer to lead and evolve its risk and compliance frameworks.
10th August, 2025Risk & Compliance Officer - 12 month FTC
Location: Sydney | FinTech | Consumer Lending
4 days in the office
A growing FinTech in the consumer lending space is seeking a hands-on Risk & Compliance Officer to lead and evolve its risk and compliance frameworks. This is a foundational role with the opportunity to shape the risk culture and governance structures from the ground up.
The Opportunity
You'll work closely with the CEO and Board to define the organisation's risk appetite and ensure ongoing compliance with all regulatory obligations, including NCCP, RG209 and Privacy requirements. The role will suit someone who is commercially minded, proactive, and capable of building a risk function in a fast-paced, scaling environment.
Key Responsibilities
- Design, maintain, and oversee risk and compliance frameworks across credit, operational, conduct, data/privacy, and reputational risk
- Work with senior leadership to identify, assess and manage business risks
- Monitor compliance with regulatory requirements and internal policies
- Prepare and present regular risk reports to the CEO and Board
- Promote a proactive, risk-aware culture across the business
- Build and lead a high-performing risk and compliance team
- Serve as a trusted advisor on regulatory and governance matters
Risk & Compliance Officer - 12 month FTC
Location: Sydney | FinTech | Consumer Lending
4 days in the office
A growing FinTech in the consumer lending space is seeking a hands-on Risk & Compliance Officer to lead and evolve its risk and compliance frameworks. This is a foundational role with the opportunity to shape the risk culture and governance structures from the ground up.
The Opportunity
You'll work closely with the CEO and Board to define the organisation's risk appetite and ensure ongoing compliance with all regulatory obligations, including NCCP, RG209 and Privacy requirements. The role will suit someone who is commercially minded, proactive, and capable of building a risk function in a fast-paced, scaling environment.
Key Responsibilities
- Design, maintain, and oversee risk and compliance frameworks across credit, operational, conduct, data/privacy, and reputational risk
- Work with senior leadership to identify, assess and manage business risks
- Monitor compliance with regulatory requirements and internal policies
- Prepare and present regular risk reports to the CEO and Board
- Promote a proactive, risk-aware culture across the business
- Build and lead a high-performing risk and compliance team
- Serve as a trusted advisor on regulatory and governance matters
- Strong risk and compliance experience in financial services, ideally consumer lending
- Proven leadership skills and a pragmatic, commercial approach to managing risk
- Solid understanding of relevant regulations including NCCP and RG209
- Experience designing and implementing risk management frameworks from scratch
- Excellent communication and stakeholder engagement skills
- Tertiary qualifications and/or industry certifications preferred
- Experience in a FinTech start-up or scale-up is highly desirable
- Previous experience as a Responsible Manager under an ACL is a bonus
#J-18808-Ljbffr
-
Senior Compliance and Risk Analyst
4 weeks ago
Sydney, New South Wales, Australia Dimensional Fund Advisors Full timeJoin to apply for the Senior Compliance and Risk Analyst role at Dimensional Fund Advisors1 day ago Be among the first 25 applicantsJoin to apply for the Senior Compliance and Risk Analyst role at Dimensional Fund AdvisorsGet AI-powered advice on this job and more exclusive features.Dimensional sees great value from collaborating in our offices and...
-
Senior Compliance and Risk Analyst
4 weeks ago
Sydney, New South Wales, Australia Dimensional Fund Advisors Full timeJoin to apply for the Senior Compliance and Risk Analyst role at Dimensional Fund Advisors1 day ago Be among the first 25 applicantsJoin to apply for the Senior Compliance and Risk Analyst role at Dimensional Fund AdvisorsGet AI-powered advice on this job and more exclusive features.Dimensional sees great value from collaborating in our offices and...
-
Risk & Compliance Officer
1 week ago
Sydney, New South Wales, Australia Safetyculture Full time**Risk & Compliance Officer**:- SCC : Sydney- SafetyCulture Care - Risk & Compliance /- Full-time- / Hybrid- Come join this completely new team as we build out SafetyCulture Care within SafetyCulture. A risk-led Insurance Agency that is helping companies that stand to benefit from the unique product offering of SC Care to empower them to run better, safer...
-
Senior Compliance Officer
2 weeks ago
Sydney, New South Wales, Australia Nuvei Full timeRole OverviewWe are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention.This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...
-
Senior Compliance Officer
2 weeks ago
Sydney, New South Wales, Australia Nuvei Full timeRole OverviewWe are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention.This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...
-
Senior Compliance Officer
2 weeks ago
Sydney, New South Wales, Australia Nuvei Full timeNuvei is a Canadian fintech company accelerating the business of clients around the world. Nuvei26s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local...
-
Senior Compliance Officer
2 weeks ago
Sydney, New South Wales, Australia Nuvei Full timeNuvei is a Canadian fintech company accelerating the business of clients around the world. Nuvei26s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local...
-
Risk & Compliance Officer
1 week ago
Sydney, New South Wales, Australia On The Line Australia Full time**ORGANISATION****Join Lifeline Australia and you will be helping to support the delivery of critical services ensuring that "no person in Australia has to face their darkest moments alone."****Lifeline Australia is a national suicide prevention charity providing all Australians experiencing emotional distress with access to 24-hour crisis support and...
-
Senior Compliance Officer
3 weeks ago
Sydney, New South Wales, Australia Nuvei Full timeRole Overview We are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF),...
-
Senior Compliance Officer
3 weeks ago
Sydney, New South Wales, Australia Nuvei Full timeRole OverviewWe are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...