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Ablethorpe Recruitment

Rapidly growing fintech business with global presence, Seeking experienced compliance person to support scaling of Australian operation, Melbourne CBD Location.

The Employer 

Our client is one of the fastest growing fintech companies in the APAC region. It is preparing to scale up its Australian operation and launch its award winning global payments and foreign exchange products locally. 

The Opportunity 

The Compliance Manager will be responsible for creating compliance strategies that facilitate the launch and growth of the company's products and services. For example, you will be: 
- Developing and reviewing the compliance framework including policies, procedures and guidelines
- Developing and conducting risk assessments
- Managing the risk register
- AML & CTF compliance
- Transaction reporting including annual compliance reports to regulators (AUSTRAC etc.) 
- Providing advice to various business units in handling compliance related issues

We are looking to speak to experienced Compliance professionals with ideally 3-8 years experience in a financial services, legal or regulatory environment. Experience in the fintech and/or payments industries will be very highly regarded and you will need to be comfortable working in a start up environment which will require you to be adaptable and often to set up procedures from scratch. 

What's on Offer 

The opportunity to work for an innovative company with its sights set on huge growth in Australia and beyond. Backed by brand name investors and significant rounds of funding, it's an exciting time to join. Salary will be competitive and in line with experience. 

To Apply

Please apply online using the links below. Otherwise please call Legal Recruitment Consultant Sophie Linley on 0428 298 004 quoting the above job title or send your CV direct to sophie@ablethorpe.com.  

All discussions will be in strict confidence and your CV details will not be passed to any third party or prospective employer until instructed by you.

Want More

For the best specialist advice in positioning your legal career whether that be getting the right experience to progress to Senior Associate, Partner or General Counsel, obtaining your next in-house legal counsel or private practice role, or simply maximising your review, contact Stuart Ablethorpe for a confidential discussion.   

Ablethorpe Recruitment is a specialist legal recruitment agency operating in Australia and internationally.  
02/01/2019 $0 CBD & Inner Suburbs Melbourne Australia 1 Banking & Financial Services
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