Lead Compliance & Risk, Financial Services (Remote ANZ)

CoinBucha

Sydney

Hybrid

AUD 260,000 - 360,000

Full time

6 days ago
Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Benefits offered by this job

Remote work
Medical insurance
Flexible time off
Retirement plans
Family planning support

Job summary

Block, Inc. in Australia seeks an experienced Deputy Chief Compliance Officer, Financial Services to join Afterpay ANZ.

You will lead the compliance risk management framework, oversee licensing, governance and regulatory relationships, and advise business units across Australia and New Zealand. Based in Australia with preference for Sydney or Melbourne, the role reports to the Head of Compliance for Afterpay ANZ and requires a strong track record in regulated financial services, BNPL, payments

Qualifications

  • 10+ years experience as a compliance and risk professional in Australian financial services
  • Experience building and maintaining frameworks to support regulated financial services products
  • Knowledge of regulatory interactions, investigations and audits
  • Expertise across regulated consumer credit, BNPL, payments regulation, licensing obligations, AML and related conduct controls

Responsibilities

  • Support the Head of Compliance to ensure the Compliance Function and the Compliance Risk Management Framework operates effectively
  • Lead the Compliance Framework and Program, documenting and maintaining policies, standards, and procedures
  • Maintain Afterpay's Australian Credit License, governance and ASIC reporting
  • Manage monitoring, reporting, audits and testing activities including regulator interactions
  • Oversee risk assessments for new financial products and initiatives to meet program requirements
  • Educate the business on compliance risks and mitigation strategies
  • Advise internal management on the implementation and operation of compliance programs
  • Report on compliance risks, trends and key metrics
  • Drive a strong risk culture in day-to-day decisions

Skills

Regulatory compliance
Regulatory licensing
AML compliance
BNPL regulation
Data analytics
AI in compliance

Education

Tertiary qualification

Job description

Block, Inc. in Australia seeks an experienced Deputy Chief Compliance Officer, Financial Services to join Afterpay ANZ.

You will lead the compliance risk management framework, oversee licensing, governance and regulatory relationships, and advise business units across Australia and New Zealand. Based in Australia with preference for Sydney or Melbourne, the role reports to the Head of Compliance for Afterpay ANZ and requires a strong track record in regulated financial services, BNPL, payments

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Remote Deputy Chief Compliance Officer — Financial Services
Remote Deputy Chief Compliance Officer — Financial Services

Block Inc • Sydney

On-site
AUD 240,000 - 360,000
Remote work
Medical insurance
Flexible time off
+2
Deputy Chief Compliance Officer, Financial Services, Afterpay
Deputy Chief Compliance Officer, Financial Services, Afterpay

Block Inc • Sydney

On-site
AUD 240,000 - 360,000
Remote work
Medical insurance
Flexible time off
+2
Deputy Chief Compliance Officer, Financial Services, Afterpay
Deputy Chief Compliance Officer, Financial Services, Afterpay

CoinBucha • Sydney

Hybrid
AUD 260,000 - 360,000
Remote work
Medical insurance
Flexible time off
+2
Australia Compliance Lead — AFSL/AUSTRAC, AML/CTF (Fintech)
Australia Compliance Lead — AFSL/AUSTRAC, AML/CTF (Fintech)

KPay Group • Sydney

On-site
AUD 140,000 - 220,000
Remote Compliance Lead – Australian FinTech Regs
Remote Compliance Lead – Australian FinTech Regs

Userc Dehradun • Australia

Remote
AUD 135,000 - 205,000
Health coverage
Flexible Spending Wallets
Time off
+1
Senior Compliance Leader — Drive Risk & Regulatory Strategy
Senior Compliance Leader — Drive Risk & Regulatory Strategy

Hatch • Sydney

On-site
AUD 150,000 - 210,000
Senior Global Compliance Analyst - Payments Regs & Risk
Senior Global Compliance Analyst - Payments Regs & Risk

Global Payments Inc. • Sydney

On-site
AUD 120,000 - 180,000
Senior Compliance & Risk Leader
Senior Compliance & Risk Leader

Australian Payments Plus • Sydney

On-site
AUD 180,000 - 250,000
Senior Compliance & Risk Advisor
Senior Compliance & Risk Advisor

DUAL Australia Pty Limited • New South Wales

On-site
AUD 110,000 - 170,000
Competitive rewards
Voice in projects
Sustainability focus
Australian Regulatory Compliance Lead
Australian Regulatory Compliance Lead

Affirm • North Lismore

Remote
AUD 135,000 - 205,000
Health coverage for you and dependents
Employee stock purchase plan (ESPP)
Generous time off
+2
Top locations