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    Risk & Compliance Manager - Sydney, Australia - Morgan McKinley

    Morgan McKinley
    Morgan McKinley Sydney, Australia

    3 weeks ago

    Default job background
    Full time
    Description

    Job Description

    Exciting opportunity to join an organisation who offers rewarding work, and real work-life balance.

    About the Role:

    • Facilitate workshops to undertake risk and control assessments and maintain relevant documents
    • Develop, regularly review and update required company policies to ensure adherence to regulatory standards
    • Identify and mitigate compliance risks; oversee AML/CTF program, KYC and Third-party Due Diligence management
    • Establish a monitoring system to track and report on compliance issues, preparing regular reports for management
    • Liaise with external regulatory bodies, legal advisors, and partners for compliance-related matters

    About You:

    • Minimum 5+ years' experience in risk management and compliance within financial services
    • Strong analytical and problem-solving skills
    • Excellent attention to detail
    • Ability to influence senior leaders and develop relationships with key stakeholders

    Work Environment

    • Join a high-energy enviroment where your contribution directly impacts our success.
    • Collaborate with a diverse and talented team committed to driving innovation in fintech
    • Hybrid work arrangement, a mix of in-office and work from home
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