Senior Compliance Professional

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $200,000
Compliance Officer Opportunity

We are seeking a seasoned Compliance Officer to join our organization. As a key member of the team, you will play a critical role in ensuring our operations meet regulatory requirements.

Job Description:

  • Act as the primary point of contact for local regulators and ensure effective compliance with Australian and New Zealand regulations.
  • Foster a sound compliance culture by empowering employees to make informed risk-based decisions when executing business plans.

Key Responsibilities:

  • Execute all responsibilities as Compliance Officer for a fast-growing fintech global payments business and Sanctions matters.
  • Be responsible (directly or through delegation) for SMR decisions and serve as the primary point of contact for local regulators.
  • Ensure accurate and timely completion of regulatory reporting, including IFTI, IVTR, and PTR.
  • Document and report AML risks to senior leadership.
  • Provide advice and guidance on policies, new products, and expansion initiatives.
  • Oversee outsourced Financial Crime Compliance activities.
  • Direct monitoring and testing of key AML/compliance controls.
  • Track, direct, and implement regulatory changes.
  • Manage internal/external audits and regulatory inspections.

Requirements:

  • Minimum 8 years relevant work experience;
  • At least 2 years prior Compliance Officer experience with related bachelor's degree (preferably Law).
  • Advanced knowledge of Australian and New Zealand regulatory environment, AML/CTF Acts, and rules.
  • Experience dealing with AUSTRAC and the New Zealand Department of Internal Affairs.

What We're Looking For:

  • A candidate who can effectively promote a sound compliance culture.
  • Someone with advanced knowledge of the Australian and New Zealand regulatory environment.

Why This Role Matters:

  • Ensuring compliance is key to maintaining a successful organization.
  • This role has a significant impact on fostering a sound compliance culture.

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