Head Of Compliance - Haymarket, Australia - Compliance And Risk Management Recruitment

    Compliance And Risk Management Recruitment
    Compliance And Risk Management Recruitment Haymarket, Australia

    2 weeks ago

    Default job background
    Full time
    Description

    Currently working for a global Fintech in Sydney to that is seeking for someone to lead and grow the compliance function in Australia and NZ.

    05th April, 2024Key ResponsibilitiesKey point of contact for regulatory compliance matters (line 2 advice).
    Manage & maintain organisations Compliance framework and management procedure, instilling a culture of continuous improvement.
    Coordinating with regulatory organisations (APRA, ASIC, AUSTRAC).
    Implementation of the AML compliance framework.
    Continuous Review Compliance frameworks, policies and procedures.
    Continuous improvement and further development of a strong compliance culture.
    Manage a team of 4 direct reports.
    Reporting Directly into the Global Compliance Officer.
    05th April, 2024Key ResponsibilitiesKey point of contact for regulatory compliance matters (line 2 advice).
    Manage & maintain organisations Compliance framework and management procedure, instilling a culture of continuous improvement.
    Coordinating with regulatory organisations (APRA, ASIC, AUSTRAC).
    Implementation of the AML compliance framework.
    Continuous Review Compliance frameworks, policies and procedures.
    Continuous improvement and further development of a strong compliance culture.
    Manage a team of 4 direct reports.
    Reporting Directly into the Global Compliance Officer.
    Qualifications
    Deep experience within Compliance & and Financial Crime (is advantageous) gained either or partially or wholly within financial services.
    Strong communication skills, able to work with the business and whilst maintaining essential independence.
    Business partnering skills with the ability to work closely with the Regulators whilst managing the company's interests and agenda.

    Analytical mind and excellent problem-solving skills, able to interpret complex regulatory policy and establish solutions for its implementation and fast adoption.

    Excellent academic background
    For a confidential discussion, please call Andrew Douglas on or APPLY NOWApply For Job
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