NAVIGATION

Head of Compliance – Fintech

Fintech
Build out your own Compliance function
Sydney CBD

Key Responsibilities:

  • Implement, manage & maintain organisations Compliance framework and management procedure, instilling a culture of continuous improvement.
  • Accountability for regulatory compliance matters including measurements, monitoring, assessments and control.
  • 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.
  • Delegation of all Compliance matters within the Bank.
  • Reporting into the CRO

Qualifications:

  • Deep experience within Compliance gained either or partially or wholly within Banking.
  • 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 0447 989 352 or send your CV to andrew@crmrecruitment.com.au

Job Number Andrew