Connecting...

Location
Sydney CBD
Salary
$130000 per annum
Job Type
Permanent
Ref
BH-173042
Contact
Matt Quinn
Contact email
Email Matt
Posted
Liquid error: argument out of range
  • Financial Crime Compliance
  • Fintech
  • $176K plus Bonus
A fantastic opportunity for a go-getter, keen to move into a fast-paced and dynamic environment with an exciting fintech.

Reporting to the Chief Risk Officer, you will have responbsibility for the day-to-day management of the Financial Crime Compliance function.

This broad role will require to utilise your miminum five years' experience to:
  • Review and update existing Financial Crime Compliance policies, standards and guidelines (covering Anti-Money Laundering, Counter-Terrorism Financing; Anti-Bribery and Corruption; and Sanctions)
  • Develop training, communication, tools and templates to support the Framework
  • Conduct regular financial crime compliance training
  • Partner with senior leaders and their teams to identify, assess, manage, monitor and report on our key Financial Crime Compliance obligations (eg assurance and attestation, compliance monitoring plans, issue management, incident / breach management)
In addition to a highly competive salary and bonus you will enjoy a great wrking environment that offers:
  • Flexible Working Arrangements
  • Supportive leadership team
  • Great team culture with regular events (COVID permitting)
  • Experience of building something new and exciting!

For further information on this role or to confidentially apply, please contact Matt Quinn on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.