Compliance Manager
1 day ago
Our client is a leading payment services firm with a strong presence in the global market. They are seeking to expand their operations in Australia and are looking for a skilled Compliance and Risk Officer to establish and maintain a robust compliance program.
Job DescriptionRole Overview:
- Develop and implement a comprehensive compliance program to ensure adherence to Australian regulatory requirements.
- Collaborate with regulatory authorities, including ASIC and AUSTRAC, to ensure compliance with financial services and AML/CFT laws.
- Establish and maintain policies and procedures to ensure effective risk management and compliance.
- Manage customer onboarding, enhanced due diligence, risk profiling, and transaction monitoring.
- Provide oversight for the code of conduct and AFCA complaint handling compliance programs.
- Collaborate with the Global Compliance Team to ensure alignment with group policy.
Requirements:
- Proven track record of managing compliance operations in a regulated environment.
- Experience in the payments industry or a related field is highly valued.
- Demonstrable experience engaging with regulatory bodies, including ASIC, AUSTRAC, and AFCA.
- Strong knowledge of Australian regulatory requirements for CFD trading, AML/CFT, and sanctions.
- Compliance experience with FX derivatives is highly preferred.
- Professional qualifications in compliance are advantageous.
- Strong written and verbal communication skills.
- Ability to work independently and manage time effectively.
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