Related skills
compliance governance asic afsl austrac📋 Description
- Own AFSL governance: secretariat, quarterly reports, attestations via ERM
- Coordinate reporting officers to evidence obligations on time
- Maintain obligations register and mapping across licences
- Lead horizon scanning across ASIC/AUSTRAC/AFIA/AFCA/OAIC
- Act as Deputy AMLCO, supporting daily AML/CTF obligations
- Own the breach framework end-to-end: triage and self-reporting to ASIC
🎯 Requirements
- End-to-end AFSL compliance governance, reporting and attestations
- 10+ years in Australian financial services compliance
- Experience with compliance management systems or ERM platforms
- Strong AML/CTF expertise, including AUSTRAC engagement
- Translate regulations into practical guidance for non-compliance audiences
- Present materials to committees and senior stakeholders
🎁 Benefits
- Collaborative teams with flat structure
- Be involved every 100 days to share roadmap and strategy
- Flexible working environment; North Sydney HQ
- 26 weeks paid parental leave
- Purpose-built spaces for collaboration and focused work
- Comprehensive wellbeing and benefits package
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