Senior Compliance & MLRO Lead — AU/NZ (Hybrid)

Checkout.Com; Sydney; Presencial; AUD 210.000 - 270.000; A tiempo parcial

Descripción de la vacante

Checkout.com AU/NZ is seeking a Head of Compliance & MLRO (12-month fixed-term) based in Sydney to lead the regulatory program for Australia and New Zealand. You will oversee risk assessments, regulatory reporting, and liaison with financial regulators, ensuring compliance aligns with banking partners and schemes networks.

You will manage the AML/CTF program, investigate alerts, and draft SARs as needed. The role requires strong leadership, extensive AU/NZ regulatory knowledge, and collaboration

Formación

• Experience leading compliance teams and MLRO functions in financial services.
• Familiarity with AUSTRAC, NZ regulators, and AML/CTF obligations.
• Ability to draft and implement policies aligned with banking partners and schemes networks.

Responsabilidades

• Provide oversight to local, regional and global teams on compliance for AU/NZ.
• Develop country AML/CTF/PF risk assessments and regulatory reporting.
• Act as lead liaison with Australian and New Zealand regulators.
• Investigate alerts and draft SARs/notifications for regulators as required.
• Assess high-risk clients and provide well-justified monitoring recommendations.
• Draft and update local AML/CTF policies and procedures to meet regulatory standards.
• Collaborate with stakeholders to implement risk management standards.

Conocimientos

Compliance

AML/CTF

Regulatory affairs

Leadership

Descripción del empleo

Checkout.com AU/NZ is seeking a Head of Compliance & MLRO (12-month fixed-term) based in Sydney to lead the regulatory program for Australia and New Zealand. You will oversee risk assessments, regulatory reporting, and liaison with financial regulators, ensuring compliance aligns with banking partners and schemes networks.

You will manage the AML/CTF program, investigate alerts, and draft SARs as needed. The role requires strong leadership, extensive AU/NZ regulatory knowledge, and collaboration