Compliance Manager & MLRO role at TransferMate Global Payments
TransferMate – a subsidiary of CluneTech – was established in 2010 and has secured regulatory licenses worldwide. With a payment network covering 200+ countries, we partner with leading banks, fintechs and software providers. In 2022 we achieved Unicorn status.
Our team delivers the best experience for partners and customers. We believe happy teams perform at the highest level, and our #OneTeam ethos encourages support, respect, recognition and rewards. In Ireland we have been recognised as a Great Place to Work for 9 consecutive years, and we operate globally across 35 offices.
About the Role
As Compliance Manager and MLRO for the ANZ region, you will lead within TransferMate's global Compliance function for the region. You will ensure operations across Australia and New Zealand meet AML/CTF, financial crime and non-financial crime obligations while enabling responsible business growth.
Responsibilities
* Ensure compliance with local laws and regulations, including ASIC obligations, AFSL conditions, Corporations Act, AUSTRAC AML/CTF Rules and DIA requirements in New Zealand.
* Maintain and continuously improve local regulatory compliance frameworks, embedding AUSTRAC, ASIC and DIA guidances in policies and procedures.
* Prepare and file SMRs with AUSTRAC and SARs with the DIA, and respond to inquiries or audits.
* Anticipate local compliance obligations and regulatory changes and address them in a practical and scalable way.
* Lead regulatory engagements and manage relationships with regulators and supervisors in Australia and New Zealand around AML/FT and compliance matters.
* Represent the TransferMate compliance function on industry bodies to develop regulatory strategies that align with global objectives.
* Oversee day‑to‑day operations of the local AML/CFT, sanctions and compliance programme, including transaction monitoring and filing reports to AUSTRAC, and responding to regulator or law‑enforcement enquiries.
* Report on the compliance programme to the Board of Directors and prepare the Annual Compliance Report to AUSTRAC.
* Conduct program‑level benchmarking assessments and oversee improvements.
* Act as the point of escalation for regulatory matters and provide compliance advisory to the business.
* Provide compliance oversight of regulatory reporting and support other teams charged with reporting.
* Conduct periodic reviews and audits to ensure compliance programs align with regulations and that global controls are suitable for the local market.
Skills & Requirements
* Experience in a senior compliance or risk role within a global organization, preferably in B2B payments.
* Industry certification RG146.
* Previous experience as a Responsible Manager within an AFSL Licensee is desirable.
* Experience liaising with financial regulatory authorities (ASIC, AUSTRAC, AFCA, DIA).
* Understanding of payments products, including IFTI reporting.
* Ability to understand and interpret new and existing regulatory requirements.
* Strong time‑management and organisational skills.
* Strong understanding of AML/CTF, KYC and sanctions management.
* Strong understanding of financial services legislation, licensing and regulatory requirements.
* Excellent verbal and written communication skills.
* Experience establishing relationships with different departments and stakeholders.
* Previous experience dealing with Regulators & Auditors.
* Competitive annual leave and additional days per length of service.
* Remote working and flexible working hours.
* Maternity and paternity leave.
TransferMate is an Equal Opportunity Employer and is committed to the principle of equal employment opportunity for all employees. We are committed to building and maintaining a culture free from discrimination and harassment where all employees can bring their best selves to work.
#J-18808-Ljbffr