Regulatory Compliance Specialist
2 weeks ago
Are you passionate about ensuring regulatory compliance and mitigating risk? We have an exciting opportunity for a Compliance Officer to join our team at Ziksu.
Job Summary
We are seeking a highly motivated and experienced Compliance Officer to join our Risk and Compliance team. As a Compliance Officer, you will be responsible for ensuring that our financial products comply with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.
Key Responsibilities
- Onboard Retail and Business customers, ensuring all AML/CTF requirements are completed.
- Manage day-to-day responsibility for Ziksu's AML/CTF program and ensure compliance with AML/CTF obligations.
- Have previous experience in AML/CTF, KYC, CDD, OCDD & SMR.
- Strong knowledge of regulatory and statutory requirements (AUSTRAC & ASIC).
- Knowledge of ML/TF risk management and reporting.
- Analyse Retail customers and Business structures with complex Trusts, Corporations, and Pty Ltds.
- Previous experience with client onboarding, reporting & transaction monitoring.
- Knowledge of risk management and related frameworks.
- Be a team player with good attention to detail, high degree of accuracy, and excellent communication skills.
- Experience working in a multi-vendor and third-party provider environment.
- Be comfortable working in a fast-paced and nimble fintech environment.
Requirements
- Previous banking and financial services experience is mandatory.
- Experience in Payments domain and Cards management will be looked at favourably.
About Ziksu
Ziksu is a dynamic team changing the face of Australian banking for generations to come. We encourage innovation, career progression, and training. We are committed to providing a safe space where you can be yourself, regardless of race, ethnicity, disability, age, gender identity, and sexual orientation.
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