Senior Regulatory Compliance Professional

2 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $110,000 - $120,000

Marmalade is a fintech company that revolutionises business payments by empowering businesses to get their unpaid invoices paid when they need it, alleviating cash flow strain without debt and enabling them to grow on their terms.

We're enthusiastic about the journey ahead and recognise we're only scratching the surface of what's possible. As our first dedicated Compliance and Regulatory Manager, you'll play a pivotal role in shaping the compliance foundations of our fast-growing business.

Key Responsibilities
  • Owning Marmalade's AML/CTF Program end-to-end, driving our engagement with AUSTRAC and ASIC, and embedding compliance thinking into every product, process, and decision we make.
  • Leading the Legal Risk and Compliance Forum to drive cross-functional accountability, working alongside Product or Operations to ensure new initiatives land fully compliant.
  • Taking the lead on AUSTRAC reporting, AFSL obligations, and policy ownership, making sure our frameworks not only meet the letter of the law but actively enable our growth.
Day-to-Day Tasks
  • Managing AUSTRAC reporting obligations, including suspicious matter reporting, annual compliance reports, and threshold transaction reporting (where applicable).
  • Ensuring compliance with tipping-off restrictions and all statutory reporting timeframes.
  • Overseeing KYC/CDD/ECDD processes and managing Marmalade's relationship with KYC/KYB vendors, ensuring outsourcing arrangements meet AML/CTF obligations.
Requirements
  • Bachelor's degree in Law, Business, Finance, or a related discipline.
  • Strong understanding of implementing and managing compliance within regulatory frameworks, ideally in AML/CTF or AFSL contexts.
  • Knowledge of complaints handling and dispute resolution obligations under the AFSL regime.
  • Familiarity with AUSTRAC reporting systems and ASIC regulatory engagement processes.

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