Responsibilities

📍Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk 📍Implement appropriate second line testing activities to verify compliance of processes and assess the robustness of systems 📍Perform product risk assessments, gauging potential risks and implementing necessary controls 📍Review Processes: Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) 📍Refresh processes in line with Australian law requirements 📍Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring 📍Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management 📍Draft reports of policy and regulatory breaches, enhancing transparency and mitigation efforts 📍Maintain a solid reporting line into the local Compliance Officer 📍Enhance the current record-keeping system following Australian requirements, maintaining integrity and accuracy of data 📍Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness

Requirements

📍3 - 5 years of relevant experience in Compliance functions and AML (audit or internal controls) 📍Experience working with Compliance and AML on continuous process improvements 📍Great interpersonal and communication skills 📍Experience working in payment services or market platform is nice to have