Head of Compliance

6 days ago

Tasmania, Australia Mifinity Full time $120,000 - $180,000 per year

About MiFinity: MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective, end-to-end payment solutions for businesses, merchants, and consumers. With over 20 years of experience in online payments, we have built a highly secure technology platform and a growing global network of financial and banking partners. Our core service, the MiFinity eWallet, enables seamless money transfers worldwide through our extensive bank network and local payment options. As we continue to expand across multiple global verticals, we foster a collaborative, inclusive work environment while maintaining a start-up culture that values flexibility, autonomy, and innovation across all of our offices in Dublin, Malta, and Belfast.

About the role: MiFinity requires a Head of Compliance to help contribute to the ongoing growth and to help to manage the various risks associated with operating a Fintech covering, remote gaming, FX, Crypto, with a particular focus on protecting consumers. This represents an ideal time to join MiFinity, since the company is enjoying significant growth.

The role:

  • Oversee regulatory returns for all territories.

  • Own and fix compliance issues as and when detected.

  • Manage key event reporting and liaise with third parties to identify route cause and solution.

  • Deal with ad hoc complaints escalations as and when required.

  • Manage activities with SAR submissions.

  • Chair the Monthly Compliance Governance meetings.

  • Assist with Compliance training for all staff.

  • Provide Compliance reports to Senior management.

  • Contribute to Board of Management Quarterly Board meetings.

  • Oversee customer due diligence and enhanced due diligence processes.

  • Notify the regulator of any material changes, Licence variations and application.

  • Monitor regulatory changes and assess impact on operations.

  • Assist teams within the Business as and when required which will help to expand your business and Product knowledge.

  • Interact with UK Compliance/MLRO in our Belfast Office.

Minimum Requirements:

  • 5+ years of experience in a similar role, ideally currently or previously PQ'd by the MFSA.

  • Exceptional communication skills, both verbal and written, to effectively engage with internal teams, partners, and regulatory bodies.

  • Strong leadership and analytical skills, with a proven ability to manage and motivate teams in fast-paced environments.

  • In-depth knowledge of the fintech/payments industry, trends, and regulatory requirements.

  • Candidate must have a keen eye for detail.

  • Resilient under pressure, delivering decisive and pragmatic solutions in complex and high-stakes situations.

  • Head of Compliance

    4 days 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...

  • Head of Operations

    4 days ago

    Tasmania, Australia Department for Education, Children and Young People Full time $104,000 - $130,878 per year

    Head of Operations – Tasmania's First Multi-School Organisation (MSO)Lead a bold new chapter in Tasmania's reform of government schoolsIn January 2025, following the Independent Review of Education in Tasmania, the Tasmanian Government announced a trial of Multi-School Organisations (MSOs) within the government school system. MSOs are strong families of...

  • Compliance Officer

    2 weeks ago

    Rosny, Tasmania, Australia Department of Justice Full time $60,000 - $90,000 per year

    **Applications Close 11.55pm, Sunday 5 October 2025**We encourage applications from Indigenous Australians, people living with disability, people from diverse cultural and linguistic backgrounds, mature age workers and LGBTIQA+ people.The Department of Justice supports reasonable adjustment requests in any stage of the assessment process to remove barriers...

  • Pay/Personnel Officer Fixed-term Employment Register

    1 week ago

    Tasmania, Australia Department of Health, Tasmania Full time $60,000 - $100,000 per year

    The Pay/Personnel Officer Employment Register is established to provide the Department of Health with a pool of experienced and skilled people who are able to work at short notice. Interested persons are able to submit their application to be considered for Pay/Personnel Officer duties on a fixed-term basis.This Register will remain open to applicants until...

  • Allied Health Professional in Training

    2 days ago

    Tasmania, Australia Department of Health, Tasmania Full time $68,762 per year

    Who are we?The Department of Health is an innovative and dynamic organisation dedicated to improving the health and wellbeing of our community. We are committed to providing the highest levels of healthcare and services.Who are we looking for?Applications are invited from Allied Health Professionals in Training interested in being considered for fixed-term...

  • Radiation Therapist

    4 days ago

    Tasmania, Australia Department of Health, Tasmania Full time $82,535 - $123,981 per year

    Who are we?The Department of Health is an innovative and dynamic organisation dedicated to improving the health and wellbeing of our community. We are committed to providing the highest levels of healthcare and services.Who are we looking for?Applications are invited from Radiation Therapists interested in being considered for fixed-term full time, part-time...

  • Allied Health Professional Fixed-term and Casual Employment Register

    2 days ago

    Tasmania, Australia Department of Health, Tasmania Full time $60,000 - $80,000 per year

    Who are we?The Department of Health is an innovative and dynamic organisation dedicated to improving the health and wellbeing of our community. We are committed to providing the highest levels of healthcare and services.Who are we looking for?The Allied Health Professional Fixed-term and Casual Employment Registers enable currently registered Allied Health...

  • Radiation Therapist in Training

    4 days ago

    Tasmania, Australia Department of Health, Tasmania Full time $77,000 per year

    Who are we?The Department of Health is an innovative and dynamic organisation dedicated to improving the health and wellbeing of our community. We are committed to providing the highest levels of healthcare and services.Who are we looking for?Applications are invited from Radiation Therapists in Training interested in being considered for fixed-term full...

  • Employment Register

    4 days ago

    Tasmania, Australia Department of Health, Tasmania Full time $60,000 - $90,000 per year

    About our Employment Registers:Welcome, and thank you for your interest in this Employment Register.Our Registers are for use by non-employees. Current employees should lodge their interest for additional hours/duties on the intranet Expression of Interest page.Registers provide a mechanism to recruit to casual vacancies. They may also be used to fill short,...

  • Registered Nurse and Registered Midwife

    6 days ago

    Tasmania, Australia Department of Health, Tasmania Full time $104,000 - $130,878 per year

    About our Employment Registers:Welcome, and thank you for your interest in this Employment Register.Our Registers are for use by non-employees. Current employees should lodge their interest for additional hours/duties on the intranet Expression of Interest page.Registers provide a mechanism to recruit to casual vacancies. They may also be used to fill short,...