Senior Compliance Manager

1 month ago

North Sydney Council, Australia Pepper Financial Services Group Full time

The Role

We are seeking a Senior Compliance Officer to join our team. The purpose of this role is to assist the Head of Compliance in developing, implementing, and maintaining the compliance framework, including the AML Framework in Australia and New Zealand.

  • Assisting with the ongoing implementation, management, and reporting of the Financial Crime framework.
  • Reviewing and analyzing existing and new laws, regulations, and industry codes related to Financial Crime.
  • Maintaining compliance registers, policies, and documents related to Financial Crime.
  • Reviewing and submitting suspicious matter reports within regulatory timeframes.
  • Developing and rolling out Financial Crimes training to business units.
  • Providing compliance advice to the business and team management.

About You

  • Strong regulatory compliance experience in the banking/financial services industry or consumer lending.
  • Experience in developing and maintaining an Anti-Money Laundering/Counter-Terrorism of Financing framework.
  • People leadership experience.
  • Proven technical skills and knowledge of the financial services regulatory environment.
  • Outstanding written and verbal communication skills.

The way we work together is important. We work by our values: Can Do, Balance, and Real.

If you think this is an environment you can thrive in, we want to work with you.

Our Benefits

  • We believe in work-life balance with our hybrid working model.
  • We recognize each other's efforts through our Spice Rewards Program.
  • We offer access to a free gym membership.
  • We have a referral bonus program.
  • We provide parental leave entitlements and purchased leave.

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