JOB   DETAILS
Key Responsibilities

• Own and manage the AML/CTF program and all AUSTRAC obligations, including enrolment and registration updates
• Lead financial crime operations including transaction monitoring, ongoing due diligence, and dispute investigations
• Facilitate the Board Risk Committee and monthly Leadership Team Risk meeting; deliver KRI reporting
• AFSL compliance support including audit artifact preparation, DDO, and PDS maintenance
• Manage regulatory reporting to ASIC via third-party provider
• Maintain the risk register and conduct controls testing on key risks
• Support enterprise merchant onboarding and respond to large merchant compliance questionnaires
• Oversee staff and director due diligence including background and police checks
• Facilitate the upcoming AML independent audit and collate evidence
• Advise on compliant payment flows and support product and strategic initiatives

What skills and experience will you need

• 8-10+ years’ experience across risk, compliance, and/or financial crime
• Strong knowledge of Australian regulatory frameworks relevant to financial services: ASIC, AUSTRAC, AFSL, Privacy, PSRA
• Comfortable operating at Board and Executive level, credible and able to translate risk into commercial language
• A well-rounded Senior Manager who can pull data, present to leadership, and drive outcomes
• Experience leading a small team whilst demonstrating hands on

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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