Head of Risk and Compliance

2 days ago

South Melbourne, Victoria, Australia Cloudtech Group Full time $180,000 - $250,000 per year

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

  • Head of Risk and Compliance

    4 days ago

    Melbourne, Victoria, Australia Cloudtech Group Full time $180,000 - $250,000 per year

    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...

  • Head of Compliance

    1 week ago

    South Melbourne, Victoria, Australia Cloudtech Group Full time $120,000 - $250,000 per year

    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...

  • Head of Compliance

    7 days ago

    Melbourne, Victoria, Australia OSL Full time $180,000 - $250,000 per year

    Head of Compliance, Governance and Ethics (MLRO) - AustraliaOSL Australia is a key subsidiary of OSL Group Limited, a publicly listed company and global leader in licensed digital asset platform services. As we prepare for our Australian license, we are building our foundational team.The Australian regulatory landscape for digital assets is under significant...

  • Head of Compliance

    2 days ago

    Melbourne, Victoria, Australia NOW Finance Full time $120,000 - $180,000 per year

    NOW Finance is a purpose-driven fintech with a simple aim: to create simple and transparent financial solutions, empowering Aussies to live their dreams – nowWe are seeking a Head of Compliance with compliance and internal audit experience in the consumer lending space. As a senior leader within NOW Finance, the Head of Compliance will be responsible for...

  • Cyber Governance, Risk and Compliance Manager

    2 weeks ago

    Melbourne, Victoria, Australia St John of God Health Care Full time $150,000 - $180,000 per year

    Your role at St John of God Health CareThis is an exciting time to join, as we are digitalising our future through a major investment in technology transformation to enhance patient care and experience. Our Digital Security team is at the forefront of this journey ensuring our systems, data, and people remain secure.St John of God Health Care (SJOG) are...

  • Head of Line 1 Risk and Compliance

    1 week ago

    Melbourne, Victoria, Australia Latitude Financial Services Full time $120,000 - $180,000 per year

    At Latitude,we make it possible– for our customers, our communities, and our people. We believe in creating opportunities that truly matter, helping you thrive both professionally and personally. That's why we offer benefits that make a real difference in your life.We make it possible…to spend more time with your loved ones – with an extra week of...

  • Head of Line 1 Risk and Compliance

    1 week ago

    Melbourne, Victoria, Australia Latitude Financial Services Full time $180,000 - $250,000 per year

    At Latitude, we make it possible – for our customers, our communities, and our people. We believe in creating opportunities that truly matter, helping you thrive both professionally and personally. That's why we offer benefits that make a real difference in your life.We make it possible…to spend more time with your loved ones – with an extra week of...

  • Risk & Compliance Specialist

    2 weeks ago

    Melbourne, Victoria, Australia Sportsbet Full time $90,000 - $120,000 per year

    5 weeks annual leave + other amazing benefitsGenuine Career Development opportunitiesMelbourne based role (WFH Monday and Fridays)About UsAtSportsbet,we'reall about bringing excitement to life for our 2.4million customers. As part of the global Flutter Group,we'rea tight-knit team of 1,300 in Melbourne, Sydney, and Darwin, passionate about challenging the...

  • Head of Enterprise Risk

    4 days ago

    Melbourne, Victoria, Australia AustralianSuper Full time $200,000 - $350,000 per year

    At AustralianSuper, we truly care about our colleagues.​ We know work and life are intertwined. That's why we support the diverse needs of everyone and have policies that enable us all to thrive and be truly flexible. We ensure diversity is celebrated for the opportunity it provides us all to learn and grow and deliver better outcomes for members. We are...

  • Head of Compliance, Australia

    2 weeks ago

    Melbourne, Victoria, Australia IG Group Full time $120,000 - $200,000 per year

    Job TitleHead of Compliance, Australia & New ZealandJob DescriptionSo, who are we?Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto.We are ambitious. Over 340,000 people already use our platforms. We're...