Senior Risk & Compliance Leader - AI-Driven Controls

Qualitas; Melbourne; On-site; AUD 180,000 - 230,000; Full time

Job summary

Qualitas is seeking an Associate Director, Risk and Compliance in Melbourne to lead day-to-day compliance, financial crime and enterprise risk for a listed multi-licensed investment group operating in Australia and the UK.

You will modernise evidence collection, reduce manual effort through workflow and AI, and report to senior management and boards. A strong track record in financial services compliance is essential.

Qualifications

• Experience in compliance or risk within financial services (funds management/private credit/real estate).
• Ability to interpret obligations, weigh materiality and provide defensible views.

Responsibilities

• Oversee compliance, AML/CTF and enterprise risk as deputy to the Director.
• Interpret regulatory obligations across licences and jurisdictions and report material issues.
• Design and monitor the compliance program, test controls and drive remediation.

Skills

Regulatory compliance

Financial crime

Enterprise risk

Automation & AI

Education

Tertiary qualifications

Job description

Qualitas is seeking an Associate Director, Risk and Compliance in Melbourne to lead day-to-day compliance, financial crime and enterprise risk for a listed multi-licensed investment group operating in Australia and the UK.

You will modernise evidence collection, reduce manual effort through workflow and AI, and report to senior management and boards. A strong track record in financial services compliance is essential.