Risk and Compliance Manager

1 week ago


Melbourne, Victoria, Australia SIX Payment Services Full time

Seize a Rewarding Opportunity in Customer Due Diligence

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SIX Payment Services is seeking an experienced Risk and Compliance Manager to join our Merchant Risk Operations team. This key role will play a vital part in ensuring the effective management of customer risk, compliance with Australian regulatory requirements, and the delivery of exceptional results.

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The successful candidate will have at least 5 years of experience in a senior Customer Due Diligence role, with a strong understanding of AML/CTF Rules, KYC, and ACIP. They will also possess excellent influencing and negotiation skills, as well as remarkable commercial awareness and industry knowledge.

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In this challenging and rewarding role, you will be responsible for managing a large team of Risk Analysts and Specialists, implementing the AML/CTF Program, developing CDD systems and procedures, and providing Subject Matter Expertise on AML/CTF Rules. You will also work collaboratively with Sales and Second Line functions to ensure that policies are effective and customer onboarding processes are optimized.

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To succeed in this role, you will require:

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  • A Bachelor's Degree in Economics, Finance, Law, or equivalent;">
  • Industry Certification such as ACAMS;">
  • Exceptional planning and organizational skills;">
  • Excellent communication and presentation skills;">
  • Results-driven approach and ability to work under pressure.">
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We offer a competitive salary range of AU$140,000 - AU$180,000 per annum, depending on experience, plus a range of benefits including health and wellbeing discounts, learning and development opportunities, additional leave options, and more.

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At SIX Payment Services, we empower our people to learn, grow, and accelerate their careers. We are committed to creating a diverse and inclusive workplace where everyone can thrive. If you are a motivated and results-driven individual with a passion for risk and compliance, we encourage you to apply for this exciting opportunity.



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