We are working with a growing payments services company, providing innovative financial and payment solutions to businesses and customers. As the company continues to expand, they are seeking a Compliance Officer to support regulatory compliance, risk management, and internal governance activities. This Job is based in Brisbane, Australia and the company will provide visa sponsor for the relocation.
Role Overview
The Compliance Officer will support the implementation and ongoing monitoring of compliance frameworks across the business, ensuring all operations are conducted in line with applicable regulatory requirements, internal policies, and industry standards. This role is ideal for candidates with experience in compliance, risk, payments, financial services, or related industries.
Key Responsibilities
* Assist in maintaining and monitoring the company's compliance framework, policies, and procedures
* Support compliance activities across payment services, financial regulations, and operational processes
* Monitor regulatory developments and assess potential impacts on business operations
* Conduct compliance reviews, internal audits, and risk assessmentsSupport AML/CTF monitoring, KYC procedures, and customer due diligence processes
* Assist in preparing compliance reports and maintaining regulatory documentation
* Investigate and elevate compliance issues or incidents when required
* Collaborate with internal stakeholders to ensure ongoing compliance awareness and implementation
* Support regulatory filings and communication with external stakeholders as needed
Requirements
* Degree in Law, Finance, Accounting, Business, Risk Management, Compliance, or related disciplines
* 3+ years of experience in compliance, risk, financial services, payments, banking, fintech, or related industries
* Strong understanding of regulatory compliance principles and risk management frameworks
* Excellent attention to detail and analytical skills
* Strong written and verbal communication skills
* Ability to manage multiple priorities and work independently
Preferred
* Exposure to payments, fintech, banking, or financial institutions
* Knowledge of AML/CTF, KYC, risk management, or regulatory reporting requirements
* Familiarity with Australian financial regulatory frameworks
* Experience with compliance monitoring tools or systems is an advantage
* Competitive salary package
* Brisbane-based role
* Visa sponsorship available in Australia
* Opportunity to work in a growing payments and fintech environment
* Exposure to regulatory and compliance projects
* Supportive team and long-term career development opportunities
Application
If you are interested or open to exploring this opportunity, please send your resume to:
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