Senior Manager, Regulatory Compliance

19 hours ago

Sydney, New South Wales, Australia Nium Full time $120,000 - $180,000 per year

Key Responsibilities

  • Regulatory Compliance & Governance
  • Design, implement, and maintain a fit-for-purpose Compliance and AML/CTF Framework for the ANZ region in accordance with AUSTRAC, RBNZ, and FMA requirements.
  • Maintain and update Nium's Key Regulatory Obligations (KRO) Register, Compliance Policies, AML/CTF Programs, and associated risk assessments.
  • Provide regulatory and AML/CFT advisory for new products, partnerships, and business models within the payments and cross-border space.
  • Serve as the primary regulatory contact for AUSTRAC, RBNZ, and other relevant authorities, including managing reporting, audits, and on-site reviews.

Financial Crime Risk Management

  • Act as the Money Laundering Reporting Officer (MLRO) for ANZ, responsible for managing all Suspicious Matter Reports (SMRs) and ensuring timely reporting to AUSTRAC and relevant regulators.
  • Oversee Customer Due Diligence (CDD/KYC/KYB) processes, including risk assessments, name screening, enhanced due diligence, and lifecycle reviews.
  • Oversee transaction monitoring and alert investigations, ensuring appropriate escalation and documentation of findings.
  • Conduct periodic and event-driven reviews of high-risk clients and ensure accurate risk ratings are maintained.

Compliance Operations & Technology Enablement

  • Drive automation and data-driven compliance capabilities, leveraging technology and machine learning to enhance monitoring, reporting, and risk detection.
  • Identify and implement process improvements that increase scalability and efficiency while maintaining regulatory robustness.
  • Lead the development and execution of Compliance Training Programs across the ANZ business to foster a culture of compliance.

Leadership & Reporting

  • Provide regular compliance and AML/CFT reporting to senior management and global compliance committees.
  • Build, lead, and develop a high-performing ANZ compliance team, fostering collaboration and alignment with global compliance standards.
  • Support regulatory engagement strategy across ANZ, representing Nium in interactions with regulators and industry associations.

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