Compliance Manager

1 day ago


Melbourne, Victoria, Australia Michael Page Full time
About Our Client

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 Description

Role 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.
The Successful Applicant

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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