We are a rapidly expanding, innovative digital financial services firm with a strong global footprint, seeking a Compliance Manager. This is a pivotal role for an experienced Compliance professional looking to build and shape a critical function within a dynamic, fast-paced environment. Our company stands at the forefront of digital finance, committed to simplifying financial transactions and expanding access to innovative payment solutions globally. With a robust platform and a focus on cutting-edge technology, we are poised for significant growth in the Australian market. Responsibilities:Assume the responsibilities of our local Money Laundering Reporting Officer (MLRO), including coordinating Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance efforts, and suspicious transaction reporting (STR) for our operations.Develop, communicate and implement a systematic approach in managing risks and advising senior stakeholders on risk related matters arising from new business initiatives and/or changes in the regulatory requirements.Report into the Group Head of Compliance and partnering closely with the Group C-suite including our founders on global key initiatives.Be responsible for developing and managing local compliance frameworks and policies to ensure compliance with regulations, codes of conducts, and best practices. Requirements:5-8 years of expertise in compliance within the financial services industry. Professional qualifications such as CAMS and/or familiarity with calibration of transaction monitoring thresholds and parameters will be an added advantage.Experience in a fintech / payment firm or prior experience setting up a compliance team in a Financial Institution (FI) will be highly advantageous.Strong ability to collaborate and build relationships with internal and external stakeholders, including relevant regulators.You are capable of navigating ambiguity, and adapting to changing circumstances and regulatory landscapes.
