Compliance Professional

Responsibilities

• Support and enhance the organisation's AML/CTF compliance framework, including AUSTRAC obligations, customer due diligence, monitoring, risk assessments, and regulatory change implementation.
• Assist with regulatory compliance across financial services, consumer, privacy, and marketing legislation, including the review of customer communications and business practices.
• Contribute to risk, compliance and governance activities, including compliance monitoring, incident and breach management, reporting, policy development, and audit support.
• Support product governance, customer outcomes, regulatory reform initiatives, complex remediation programs, and broader compliance projects across the business