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Compliance and Risk Officer
2 months ago
Our client is a leading payment services firm with a global presence and a strong reputation for innovation. They are licensed in Australia and are expanding their operations in the region.
Job DescriptionWe are seeking an experienced Compliance and Risk Officer to join our team in Australia. The successful candidate will be responsible for establishing and maintaining a robust compliance program that supports our financial services and financial markets products.
Key Responsibilities:- Oversee the Australia regulatory compliance and AML/CFT program under the AFS License.
- Collaborate with Regulatory Authorities and manage ASIC filing and reporting for financial and FX institutional brokerage services.
- Establish, implement, and monitor compliance policies and procedures, particularly related to AML/CFT laws and AUSTRAC requirements.
- Manage customer onboarding, enhanced due diligence, risk profiling, sanction screening, transaction monitoring, SMR and IFTI reporting.
- Provide oversight for the code of conduct and AFCA complaint handling compliance programs.
- Collaborate with the Global Compliance Team to marry local regulations with group policy.
- Strong track record of managing compliance operations within a regulated environment.
- Previous experience in Payments Industry or Payments Department of a larger organisation is highly valued.
- Demonstrable experience engaging with Regulatory bodies including ASIC, AUSTRAC and AFCA.
- Strong knowledge of Australian Regulatory environment for CFD trading, AML/CFT and sanctions.
- Compliance experience with FX derivatives highly preferred.
- Professional qualifications in compliance are advantageous.
- Strong written and verbal communication skills.
- Ability to work remotely and manage time and duties independently.
This is a unique opportunity to join a new player in the Australian market and be a key player in an entrepreneurial business as they expand their physical presence here. You will have the autonomy to manage your time and work duties as you see fit, with support provided as required.
