Risk and Compliance Manager

2 weeks ago

Melbourne, Australia MYOB Full time

Working in Small Medium Enterprise Line of Business this is an exciting greenfield opportunity centered around the ANZ sole trading community. You will provide specialist expertise within an established Governance, Risk, and Compliance Team within MYOB that supports Australian and New Zealand operations.

**Responsibilities will include**:

- Ensure business awareness, understanding, and compliance with relevant financial services regulation including, but not limited to, AML/CTF and AFSL compliance
- Handle third party compliance obligations and risk associated with any partners supporting MYOB financial services products
- Ensure implementation and monitoring of key contractual obligations on MYOB from partners, especially financial institutions
- Assist in crafting, maintaining, and running a complete register of product/service risks and actively work with the business to help them mitigate and resolve in a prioritised manner
- Investigate, monitor, and raise breaches, conflicts of interests, potential liabilities, and regulatory compliance issues
- Handle compliance reports around regulatory and governance matters and changes impacting the business
- Draft policies and procedures to enable compliance with regulatory and contractual obligations.

**What we'd love you to bring**:

- Outstanding knowledge of compliance regulations, experience in platform business and laws embedded in Financial Services
- Knowledge and experience of privacy laws as well as experience with licensing work is desirable
- Functional knowledge of payments products and credit services
- A strong background of AML/CTF requirements and other relevant regulation
- Experience in collaborating with team members in developing risk management plans and supporting customer centric solutions
- Project management, problem solving skills, stakeholder management and commercial awareness

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