Head of Compliance

2 weeks ago

Tasmania, Australia Raise Group Full time $90,000 - $120,000 per year

We are seeking a highly experienced Head of Compliance to join our leadership team and ensure our company operates in full compliance with all regulatory frameworks. This is a strategic position where you will be responsible for building, leading, and maintaining a strong compliance culture across the organization.

Your Role:

  • Lead the Compliance department and act as the company's primary liaison with regulatory authorities.
  • Develop, implement, and oversee compliance policies, procedures, and controls.
  • Monitor and assess regulatory changes and ensure the company remains fully compliant.
  • Provide training and guidance to staff on compliance and risk management matters.
  • Conduct regular internal audits, risk assessments, and reporting to senior management and the board.
  • Oversee AML/CFT obligations and act as MLRO (if applicable).

What We're Looking For:

  • Proven experience in a senior compliance role, ideally within the financial services, fintech, or iGaming sector.
  • Strong knowledge of EU and Maltese regulatory frameworks (MFSA, FIAU, etc.).
  • Excellent leadership, analytical, and problem-solving skills.
  • Ability to work under pressure and manage multiple stakeholders.
  • Professional certifications (e.g., ICA, CAMS) will be considered an asset.

What We Offer:

  • Competitive salary package with performance-based incentives.
  • A key leadership role in a fast-growing international company.
  • Opportunity to shape and strengthen the company's compliance strategy.
  • Dynamic and collaborative work environment.

If you are a compliance expert looking for your next big challenge, we'd love to hear from you

Apply now and join our mission to maintain the highest standards of compliance and integrity.

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