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Compliance Manager

Mid levelFull-timeHybridSydney NSW, AustraliaPosted 4 months agoVerified 1 week ago
Pending fitX of Y criteria met

About the job

The Compliance Manager job is all about ensuring that Freelancer Limited and its subsidiaries operate within the regulatory framework. This position plays a vital role in managing compliance matters and working closely with various teams to implement regulatory obligations effectively. The team thrives on collaboration and hands-on engagement, making it an exciting opportunity for someone passionate about compliance.

Meet the team

About the company

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You'll be responsible for

🛡️

Supporting compliance operations

Assisting the Director of Compliance and Legal in managing the BSA/AML/CTF compliance program.
🔧

Leading compliance assurance testing

Overseeing internal control reviews across different business units to ensure compliance.
📊

Reviewing transactions

Analyzing large, unusual, and complex transactions and acting as an escalation point for operational matters.

Key criteria

📜

BSA/AML/CTF compliance experience

Proven experience managing compliance programs in regulated financial institutions.

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🔍

Regulatory examination involvement

Demonstrated experience with regulatory examinations and inspections.

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🛠️

Hands-on compliance tools experience

Experience with transaction monitoring and KYC platforms for compliance.

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A meaningful career starts with a match

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5 criteria for this job
BSA/AML/CTF compliance experience
Proven experience managing compliance programs in regulated financial institutions.

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Regulatory examination involvement
Demonstrated experience with regulatory examinations and inspections.

View

Hands-on compliance tools experience
Experience with transaction monitoring and KYC platforms for compliance.

View

Training and compliance reporting
Experience delivering training and preparing regulatory compliance reports.

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Collaboration with internal teams
Experience coordinating with various teams to implement compliance processes.

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