Regulatory Compliance Specialist — AML/RegTech

Xe.com; Sydney; On-site; AUD 110,000 - 150,000; Full time

Benefits offered by this job

Competitive market-based salary

Annual Discretionary Bonus

12% Superannuation

Healthcare

20 days annual leave increasing with 1

Birthday day off

Employee Share Purchase Plan (ESPP)

Mental Health and Wellbeing program

Volunteering day

Job summary

Xe.com is actively seeking a Regulatory Compliance Officer to oversee and embed regulatory requirements across Australia and New Zealand. You will advise on regulatory matters, monitor developments, and support reporting to regulators while partnering with business teams to ensure compliant product and process design.

You will also coordinate training, policy updates, remediation efforts, and strategic compliance initiatives, contributing to a strong culture of compliance in a dynamic fintech

Qualifications

• Law, Economics, Business Administration Bachelor’s degree, or equivalent.
• Minimum +2 years of experience in AML/CTF environment or Compliance Risk management.
• Experience writing policies and performing compliance risk assessments.
• Strong analytical, operational, and problem-solving skills are a must.
• Strong verbal and written communication skills.
• Well versed in Excel, Power BI and data analysis, with high attention to detail.

Responsibilities

• Regulatory Reporting: Prepare, coordinate, and support the submission of regulatory reports, returns, notifications, and filings to relevant regulators.
• Regulatory Training and Awareness: Develop and deliver compliance training and awareness programmes to ensure employees understand their regulatory obligations.
• Policy and Procedure Management: Review, maintain, and update compliance policies, procedures, and frameworks.
• Regulatory Remediation and Compliance Assurance: Identify, assess, and remediate regulatory compliance issues and audit findings.
• Regulatory Advisory and Business Support: Provide day-to-day regulatory compliance advice to business stakeholders.
• Regulatory Projects and Strategic Initiatives: Support delivery of regulatory compliance projects and licensing activities.

Skills

Regulatory compliance

AML/CTF

Policy writing

Analytical thinking

Communication skills

Excel

Power BI

Education

Bachelor's degree in Law/Economics/Business

Tools

Excel

Power BI

Job description

Xe.com is actively seeking a Regulatory Compliance Officer to oversee and embed regulatory requirements across Australia and New Zealand. You will advise on regulatory matters, monitor developments, and support reporting to regulators while partnering with business teams to ensure compliant product and process design.

You will also coordinate training, policy updates, remediation efforts, and strategic compliance initiatives, contributing to a strong culture of compliance in a dynamic fintech