Compliance Lead

4 days ago

Melbourne, Victoria, Australia Bluefin Resources Pty Limited Full time $104,000 - $130,878 per year

Company overview:

A leading provider of payment solutions, delivering secure, innovative and scalable technology to support merchants across industries. The business partners with financial institutions and global enterprises to enable seamless transactions and customer experiences

Responsibilities:

  • Lead the compliance function at a national level while collaborating with wider group compliance teams.
  • Develop, implement and oversee compliance policies and procedures to ensure alignment with regulatory requirements and industry standards.
  • Keep up to date with regulatory and industry changes, ensuring the organisation is ready to meet new obligations.
  • Conduct risk assessments and compliance reviews to identify gaps and implement strategies to mitigate potential risks.
  • Work closely with internal stakeholders to provide compliance guidance and support business initiatives while meeting regulatory expectations.
  • Act as the main contact for regulators during audits and inquiries, maintaining positive relationships.
  • Provide regular reports to senior leadership on compliance performance, emerging risks and areas for improvement.

What you'll need to succeed:

  • Over 10 years' experience in senior compliance roles.
  • More than 5 years' experience within organisations holding an AFSL.
  • Proven leadership and team management skills developed over 5+ years.
  • Strong background in AML/CTF with over 5 years of hands-on experience.
  • Experience leading or contributing significantly to AFSL applications.
  • Excellent communication and presentation skills, with the ability to engage senior stakeholders.
  • Sound commercial awareness combined with deep industry knowledge.
  • Thorough understanding of regulatory requirements across legal and compliance functions.

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