Senior Compliance Professional

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $150,000
Job Description

We are seeking a highly skilled Compliance Manager to join our team. The successful candidate will have significant experience in compliance and risk management within the payments industry.

This is an exciting opportunity for a senior professional to play a key role in shaping our compliance capabilities and protecting our global network. As Compliance Manager, you will be responsible for ensuring timely and accurate reporting to regulatory bodies, including ASIC and AUSTRAC.

You will work closely with our Global Compliance function and other functional teams across the world to ensure effective compliance with all relevant regulations. Your expertise in compliance areas such as AML/TF, Risk & Permanent Control, Governance will be crucial in driving our compliance program forward.

As a member of our team, you will have the opportunity to make a real impact on our business and contribute to our ongoing growth and success.

Required Skills and Qualifications
  • 7 to 10 years of professional experience in Compliance in a financial institution, preferably in banking or payments in Australia
  • Deep knowledge of the Australian payment services regulation as well as the AML/TF local framework. Any other APAC regulation expertise would be a plus
  • Bachelor's Degree or equivalent in Banking, Finance, Accounting, Risk Management Law, or other relevant areas
  • Expertise in compliance areas within a financially regulated company including namely AML/TF, Risk & Permanent Control, Governance
Benefits

This role offers a unique opportunity to work with a dynamic and growing organization. As a Compliance Manager, you will have the chance to:

  • Develop and implement effective compliance programs
  • Work with cross-functional teams to drive business growth and success
  • Contribute to the development of our compliance capabilities and protect our global network
  • Enjoy a challenging and rewarding career with opportunities for growth and development
Others

As a valued member of our team, you will enjoy a range of benefits, including:

  • Competitive salary and benefits package
  • Opportunities for professional development and growth
  • A collaborative and supportive work environment
  • The chance to make a real impact on our business and contribute to our ongoing success

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