Head of Risk and Compliance

5 days ago

South Melbourne, Australia Cloudtech Group Full time

CloudTech Group is building a simpler, safer, and smarter financial future for all Australians. Powered by blockchain, backed by compliance, and built for real life, we're transforming how Australians interact with financial services through innovative technology solutions. As we continue to expand our operations and navigate the evolving regulatory landscape, we are seeking an experienced Head of Risk and Compliance to join our executive team.

We are looking for a strategic and hands-on Head of Risk and Compliance to design, implement, and oversee our comprehensive risk and compliance framework. This senior executive role requires a proven leader who can effectively manage regulatory relationships, drive compliance excellence, and protect our organisation while enabling business growth.

**Key Responsibilities**:

- Design, implement, operate and monitor comprehensive risk and compliance frameworks across multiple domains including regulatory, strategic, technology, security, and operational risks
- Establish and maintain direct relationships with key regulators including ASIC, AUSTRAC, and other relevant regulatory bodies
- Execute compliance programs to audit practices against regulatory requirements and industry standards
- Oversee blockchain transaction monitoring and develop sophisticated controls maximising detection capabilities
- Ensure compliance with evolving digital asset regulations and AML/CTF requirements
- Manage risks associated with digital wallets, smart contracts, and decentralised finance (DeFi) integrations
- Develop and implement enterprise-wide risk assessment methodologies and monitoring systems
- Lead incident response and management processes to safeguard client funds and protect company assets
- Establish key risk indicators (KRIs) and reporting mechanisms for executive and board oversight
- Conduct regular risk assessments across all business units and operational areas
- Design, implement and monitor ISO 27001 and SOC2 Type 2 controls and certification processes
- Integrate security and compliance controls into operational business processes including SDLC, Security Governance, and Security Operations
- Lead key engagements with strategic vendors and third-party service providers
- Manage vendor risk assessments and due diligence processes

**Requirements**:
**Experience and Qualifications**
- Minimum 8-10 years of progressive experience in risk management and compliance roles
- Proven track record in senior risk and compliance positions, preferably as Head of Risk, Chief Risk Officer, or similar executive role
- Experience with Australian regulatory environment including ASIC, AUSTRAC, and APRA
- Experience with ISO 27001, SOC2, and other compliance frameworks
- Deep understanding of risk management frameworks and methodologies, particularly in financial services and blockchain technology
- Knowledge of blockchain transaction monitoring, AML/CTF requirements, and digital asset regulations
- Understanding of cryptocurrency operations, digital wallet security, and blockchain risk management
- Strong stakeholder management skills across internal teams and external partners

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