APAC Regulatory Compliance Specialist

Xe; Sydney; On-site; AUD 90,000 - 130,000; Full time

Benefits offered by this job

Annual discretionary bonus

12% Superannuation

Healthcare

20 days annual leave

Birthday day off

ESPP

Job summary

Xe is seeking a Regulatory Compliance Officer to oversee Australia and New Zealand regulatory compliance. The role focuses on implementing and maintaining Xe's compliance framework, advising on regulatory matters, and embedding obligations into products and operations.

The position supports a strong culture of compliance in a dynamic environment. Based in Sydney, the role involves collaboration with business stakeholders, regulatory reporting, training, and ongoing monitoring of legislative

Qualifications

• AML/CTF experience and compliance knowledge.
• Experience writing policies and performing risk assessments.
• Strong analytical, operational, and problem-solving skills.
• Excellent verbal and written communication abilities.
• Proficiency with Excel and Power BI for data analysis.

Responsibilities

• Regulatory reporting: prepare and support submissions to regulators and monitor obligations.
• Regulatory training: develop and deliver compliance training to staff.
• Policy management: review and update policies to reflect changes in laws and industry standards.
• Remediation and assurance: identify, assess, and remediate compliance issues and audit findings.
• Regulatory advisory: provide day-to-day compliance guidance to business stakeholders.
• Regulatory projects: support regulatory change implementations and licensing activities.

Skills

AML/CTF experience

Compliance risk management

Policy writing

Data analysis

Excel

Power BI

Communication skills

Education

Law, Economics, Business Administration degree

Tools

Excel

Power BI

Job description

Xe is seeking a Regulatory Compliance Officer to oversee Australia and New Zealand regulatory compliance. The role focuses on implementing and maintaining Xe's compliance framework, advising on regulatory matters, and embedding obligations into products and operations.

The position supports a strong culture of compliance in a dynamic environment. Based in Sydney, the role involves collaboration with business stakeholders, regulatory reporting, training, and ongoing monitoring of legislative