Plenti1 follower13 jobs

Risk & Compliance Manager

Mid levelSeniorFull-timeHybridSydney NSW, AustraliaPosted 2 months agoVerified 2 months ago
Pending fitX of Y criteria met

About the job

As a Risk & Compliance Manager at Plenti, you will play a vital role in delivering the Risk and Compliance Program, ensuring effective frameworks and controls are in place to support sustainable growth. Your expertise will help bridge regulatory compliance and operational risk, providing trusted guidance to the business. The team thrives on collaboration and innovation, making a real impact in reshaping Australia’s financial ecosystem.

Meet the team

About the company

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You'll be responsible for

🛠️

Developing risk frameworks

Develop, implement, and maintain risk and compliance frameworks, policies, procedures, and internal controls in line with regulatory requirements.
📊

Conducting risk assessments

Conduct risk assessments, control testing, and maintain risk registers to identify gaps, monitor operational risks, and drive remediation with business stakeholders.
📈

Preparing compliance reports

Prepare and deliver risk and compliance reporting to Senior Management, providing clear visibility of control effectiveness, obligations, and incidents.

Key criteria

📊

Risk and compliance expertise

Proven experience in risk and compliance within a regulated environment.

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📜

Understanding of Australian regulations

Strong grasp of NCCP, AML/CTF, and Privacy legislation.

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🔍

Risk assessment skills

Experience with risk assessment methodologies and control testing.

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5 criteria for this job
Risk and compliance expertise
Proven experience in risk and compliance within a regulated environment.

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Understanding of Australian regulations
Strong grasp of NCCP, AML/CTF, and Privacy legislation.

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Risk assessment skills
Experience with risk assessment methodologies and control testing.

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Stakeholder engagement
Excellent communication skills to influence stakeholders at all levels.

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Relevant educational background
Bachelor’s degree in Business, Finance, Law, or related field.

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