Lumi9 jobs

Senior Manager Enterprise Risk & Compliance

SeniorFull-timeHybridSydney NSW, AustraliaPosted 1 month agoVerified 1 month ago
Pending fitX of Y criteria met

About the job

Lumi is a leading Fintech small business lender dedicated to making finance more accessible for Australian businesses. The job involves leading the design and implementation of Lumi's Enterprise Risk Management Framework, ensuring effective risk management practices are embedded throughout the organization. Team members thrive in a culture that values curiosity, problem-solving, and collaboration, making a real difference for customers while enjoying a supportive and dynamic work environment.

You'll be responsible for

🛡️

Leading the design and implementation of the Enterprise Risk Management Framework

Overseeing the development of risk taxonomy, appetite statements, KRI design, and risk registers while integrating with the Risk Committee and Board.
🔍

Providing strategic oversight of Fraud and AML/CTF risks

Ensuring that risk frameworks are current, effective, and embedded in operations across the business.
📊

Developing and delivering high-quality risk reporting

Creating insightful reports for the Risk Committee and senior stakeholders, while acting as Secretary to the Board Risk Committee.

Key criteria

🔍

Enterprise risk management experience

Proven experience in senior enterprise risk management roles.

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📊

AML/CTF regulations knowledge

Experience with AML/CTF regulations and fraud risk management.

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📝

High-quality reporting skills

Demonstrated ability to produce insightful reports for senior stakeholders.

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5 criteria for this job
Enterprise risk management experience
Proven experience in senior enterprise risk management roles.

View

AML/CTF regulations knowledge
Experience with AML/CTF regulations and fraud risk management.

View

High-quality reporting skills
Demonstrated ability to produce insightful reports for senior stakeholders.

View

Stakeholder engagement skills
Strong skills in influencing and advising senior leadership.

View

Analytical problem-solving skills
Exceptional analytical and problem-solving capabilities with attention to detail.

View

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