Senior Compliance Manager & Deputy MLRO

📋 Description

• Develop and maintain Australian FCC policies, standards, and procedures.
• Provide senior oversight of financial crime investigations from alerts to resolution.
• Review and submit SMRs and IFTIs to AUSTRAC; lead SMR/IFTI processes.
• Lead or support cross-division work on high-risk customers and deals.
• Partner with Product, Data and Operations to improve monitoring controls and remediation.
• Contribute to FCC governance; prepare MI and KPI reporting for leadership.

🎯 Requirements

• Bachelor’s Degree in Law, Finance, Business or related field.
• 5+ years of financial crime compliance in FI/fintech with AML/CTF execution.
• Auditing or assurance background with regulator interaction (AUSTRAC ideal).
• In-depth knowledge of Australian AML/CTF laws, rules and regulatory guidance.
• Hands-on SMR/STR/IFTI experience and end-to-end monitoring escalations.
• Strong stakeholder management with senior internal/external partners.