Merchant Compliance and Risk Management Specialist

5 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $175,000

Our goal is to ensure our merchants operate within the boundaries of applicable laws and regulations. This role will play a key part in shaping compliance strategy, providing expert advice and guidance to stakeholders across the organization.

Compliance Officer Job Description

As a Compliance Officer, you will be responsible for developing and implementing comprehensive compliance programs for our merchants. This will involve:

  • Conducting risk assessments and developing mitigation strategies to identify and address potential compliance risks
  • Providing training and guidance to merchants on compliance requirements and best practices
  • Reviewing and advising on merchant agreements and contracts to ensure they meet regulatory requirements
  • Collaborating with internal stakeholders to develop and implement effective compliance policies and procedures

The ideal candidate will have a strong background in compliance and risk management, as well as excellent communication and interpersonal skills. You will be able to work independently and collaboratively as part of a team, and have a passion for creating and implementing effective compliance solutions.

We are looking for a highly motivated individual who can take ownership of our compliance initiatives and drive results. If you have a strong understanding of regulatory requirements and compliance frameworks, and are able to communicate complex information in a clear and concise manner, then we want to hear from you.

This is an exciting opportunity to join a dynamic team and contribute to the development of our compliance program. If you are passionate about compliance and want to make a real difference, then please apply for this role.

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