Senior Compliance Manager

5 days ago

Melbourne, Victoria, Australia Xero Full time

This is a Senior Compliance Manager - Frameworks & Financial Crime role with one of the leading companies in AU right now -- Xero -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the takes off.

More About the Role at Xero

**About the team & role** The Senior Compliance Manager - Frameworks & Financial Crime, is responsible for developing and maintaining Xero's enterprise compliance framework and financial crime compliance programs and policies. Reporting directly to the General Manager Enterprise Compliance, you will be instrumental in safeguarding the company's integrity and reputation. With previous experience in developing and maintaining frameworks, including financial crime, you will ensure that Xero effectively meets its regulatory and legal obligations, thereby enhancing operational integrity and maintaining compliance within Board-approved risk appetite settings. Your expertise in providing guidance and stakeholder management will foster a culture of compliance throughout the organization. Ultimately, your contributions will play a critical role in supporting Xero's strategic goals and upholding high standards of ethical conduct. This dynamic role offers both variety and challenge, requiring strong stakeholder engagement skills to oversee regulatory reporting, lead compliance reviews, drive process improvements, and conduct enterprise-wide risk assessments. It's a unique opportunity to make a meaningful impact within a respected and growing organisation. ### **What you'll do** - Design and maintain Xero's enterprise compliance framework and supporting programs, policies and processes. - Develop and maintain Xero's financial crime compliance program, including sanctions, fraud and AML. - Lead and conduct compliance reviews and risk assessments, monitor business activities, and support the submission of SMR reports to AUSTRAC. - Act as the subject matter expert on regulatory requirements, including engagement with regulators. - Develop strong stakeholder relationships, hosting training sessions and workshops, and engaging with the wider business. - Support and oversight the business to ensure effective management of day-to-day compliance and financial crime compliance activities, including sanctions, fraud, AML, transaction monitoring (TM), and know your customer (KYC). ### **What you'll bring with you** - A minimum of 7 years' experience in compliance and financial crime compliance, ideally with expertise in second line risk and/or compliance roles. - Exposure to financial services within a globally matrixed organisation is preferred but not essential. - In-depth knowledge of the Australian regulatory environment and prior experience working in the Australian market.  - Excellent communication skills, including the ability to prepare and pitch presentations, liaise with internal and external stakeholders, and influence peers. - Strong understanding of the regulatory landscape impacting the Australian payments and financial services sectors. An understanding of the regulatory landscape in the UK and US is highly desirable. - Experience in designing and executing AML risk assessments.

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