Afterpay | Compliance Manager
Vor 2 Tagen
Compliance Manager (Line 2 Financial Services), Afterpay Remote
Melbourne, Australia
The Role As our business grows, so does our Compliance Team
We are currently seeking an experienced Compliance Manager to join our Line 2 Compliance function here at Afterpay ANZ.
This is a fantastic opportunity for someone that is looking to innovate and help provide broad compliance advisory, governance and frameworks services and support across all Afterpay business units in Australia and New Zealand.
This is a hybrid role which will require about 2-3 days per week to be able to commute to/from either our Sydney or Melbourne offices.
Thursday will be a required day to be in the office.
You Will Act as compliance adviser to assess, advise and act as compliance subject expert to the business on a broad range of financial services areas, including regulated consumer credit, BNPL compliance, payment systems regulation, P2P/non-cash payment facilities, financial services licensing obligations, review and approval of marketing collateral, design and distribution obligations, AML, collections, consumer protection, anti-bribery and corruption and other conduct-related areas.
Working together with the business and Line 2 Risk to build, embed and maintain governance and compliance frameworks to support regulated financial services products.
Conduct compliance risk assessments on new products, services and initiatives.
Assist the business with compliance incident management and potential reportable situation assessments.
Manage projects to assess, implement and monitor adherence to new regulatory obligations and policies.
Maintain databases, registers and other records relating to compliance risk management (e.g.
maintaining project plans, logging incidents, completing risk assessment forms and action logs).
Work with business lines to enhance awareness and educate on compliance risks, mitigation strategies and options.
Advise internal management and business partners on the implementation and operation of compliance programs.
Lead and manage projects to assess, implement and monitor adherence to new regulatory obligations and policies.
Report on compliance risks, trends and key performance metrics.
Drive a strong risk culture and awareness in day-to-day business decisions.
You Have 5-7 years working experience as a compliance professional in Australian financial services environments is essential, with knowledge of obligations as they apply to regulated financial services products, and maintenance of regulatory licences.
Experience working as a financial services compliance professional in Australian regulatory practices and building and maintaining frameworks to support regulated financial services products.
Tertiary qualified in relevant discipline.
You're naturally passionate about why compliance matters and how it contributes to successful business and community outcomes.
You have a data and technical focus, with an ability to analyse, assess and operationalize new and emerging regulatory obligations.
Capable of acting autonomously, thinking end to end and working under tight timeframes.
You are capable of prioritisation decisions on workloads to manage outcomes and you take pride in and ownership of everything you do.
You have initiative and drive - you are confident, collaborative and form strong enduring stakeholder relationships.
You enjoy solving problems and are creative but also strategic, ensuring solutions are relevant and sustainable.
You place importance on building strong relationships and pride yourself on your excellent communication skills.
Excellent eye for detail but also able to see the bigger picture.
A willingness to learn, be challenged and be part of a team of like-minded people who want to make a difference.
We're working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace.
Block is a proud equal opportunity employer.
We work hard to evaluate all employees and job applicants consistently, without regard to identity or other legally protected class.
We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process.
We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible.
Every benefit we offer is designed with one goal: empowering you to do the best work of your career while building the life you want.
#J-18808-Ljbffr
-
Compliance Manager
Vor 5 Tagen
Melbourne, Österreich Afterpay VollzeitCompliance Manager (Line 2 Financial Services), AfterpayRemoteMelbourne, AustraliaThe RoleAs our business grows, so does our Compliance Team!We are currently seeking an experienced Compliance Manager to join our Line 2 Compliance function here at Afterpay ANZ.This is a fantastic opportunity for someone that is looking to innovate and help provide broad...
-
Financial Crimes Team Lead, Afterpay
Vor 6 Tagen
Melbourne, Österreich Afterpay VollzeitJoin a movement in which everyone can win.We started a movement in which everyone can win – shoppers, retailers, society and every person on our team.To play fair, trust people and reward them for doing the right thing.We see and feel the impact of our work as more and more people gain financial freedom and retailers grow across the globe.Founded five...
-
Compliance Manager
vor 4 Wochen
Melbourne, Österreich Block.Xyz VollzeitCompliance Manager (Line 2 Financial Services), AfterpayRemoteMelbourne, AustraliaThe RoleAs our business grows, so does our Compliance Team!We are currently seeking an experienced Compliance Manager to join our Line 2 Compliance function here at Afterpay ANZ.This is a fantastic opportunity for someone that is looking to innovate and help provide broad...
-
Product Counsel, Afterpay
vor 3 Monaten
Melbourne, Österreich Tideri Jobbörse VollzeitIt all started with an idea at Block in 2013.Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 50+ million monthly active...
-
Product Counsel, Afterpay
vor 3 Monaten
Melbourne, Österreich Block.Xyz VollzeitIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 50+ million monthly active...
-
Product Counsel, Afterpay
vor 1 Monat
Melbourne, Österreich Block Inc VollzeitIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 50+ million monthly active...
-
Compliance Manager
vor 2 Wochen
Melbourne, Österreich Compliance & Risk Management Recruitment VollzeitPower Generation & Distribution (Mining, Resources & Energy) This role is both strategy & execution and is inviting you to be a part of a dynamic and complex business that takes a long-term and sustainable approach to the way they operate.If you are looking for the next step in your career, where you have ownership and can add value, this job will do it.It...
-
Compliance Manager
vor 2 Wochen
Melbourne, Österreich Compliance & Risk Management Recruitment VollzeitPower Generation & Distribution (Mining, Resources & Energy)This role is both strategy & execution and is inviting you to be a part of a dynamic and complex business that takes a long-term and sustainable approach to the way they operate.If you are looking for the next step in your career, where you have ownership and can add value, this job will do it.It is...
-
Block Inc | Product Counsel, Afterpay | Melbourne
vor 4 Wochen
Melbourne, Österreich Tideri Jobbörse VollzeitIt all started with an idea at Block in 2013.Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 50+ million monthly active...
-
Compliance Investigations Officer
vor 3 Monaten
Melbourne, Österreich Compliance Wise VollzeitHome > Jobs > Compliance Investigations Officer The key outcomes and accountabilities of this role are to:Undertake investigations into alleged breaches of legislation for which QBCC is responsible for administering and regulating, and take appropriate action, including job site operations and investigations.This includes but is not limited to the Queensland...
-
Compliance Operations Specialist, Square
vor 1 Monat
Melbourne, Österreich Square VollzeitSince we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn't work together.So we expanded into software and started building integrated, omnichannel solutions – to help sellers...
-
Compliance Operations Specialist, Square
vor 1 Monat
Melbourne, Österreich Square VollzeitSince we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square.After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn't work together.So we expanded into software and started building integrated, omnichannel solutions – to help sellers...
-
Team Lead, Financial Crimes
vor 3 Monaten
Melbourne, Österreich Block.Xyz VollzeitBlock is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the...
-
Melbourne, Österreich Tideri Jobbörse VollzeitSince we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square.After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn't work together.So we expanded into software and started building integrated, omnichannel solutions – to help sellers...
-
Team Lead, Financial Crimes
vor 3 Monaten
Melbourne, Österreich Tideri Jobbörse VollzeitBlock is one company built from many blocks, all united by the same purpose of economic empowerment.The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level.They work across business groups and around the...
-
Team Lead, Financial Crimes
vor 3 Monaten
Melbourne, Österreich Block.Xyz VollzeitBlock is one company built from many blocks, all united by the same purpose of economic empowerment.The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level.They work across business groups and around the...
-
This Is An It Support Group | Head Of Creative
Vor 6 Tagen
Melbourne, Österreich Buscojobs VollzeitJoin a movement in which everyone can win.We started a movement in which everyone can win – shoppers, retailers, society and every person on our team.To play fair, trust people and reward them for doing the right thing.We see and feel the impact of our work as more and more people gain financial freedom and retailers grow across the globe.Founded five...
-
Compliance Manager
vor 2 Wochen
Melbourne, Österreich Indebted VollzeitCompliance ManagerLocation: AustraliaDepartment: Governance, Risk and ComplianceEmployment Type: Full-timeWork Arrangement: RemoteJob ResponsibilitiesAs a Compliance Manager, you will be responsible for ensuring that the company adheres to regulatory requirements and internal policies.Your duties will include:Developing and implementing compliance...
-
Compliance Manager
vor 2 Monaten
Melbourne, Österreich Anz Worldline Payment Solutions VollzeitCompliance & Risk (Banking & Financial Services)Full timeANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe's leading payment technology company, Worldline.We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then, we've built a new modern...
-
Compliance Manager
vor 3 Wochen
Melbourne, Österreich Judo Bank VollzeitJudo Bank: Where Tradition Meets Innovation At Judo Bank, we're more than just a financial institution – we're pioneers in redefining banking for the modern era. Rooted in timeless values such as integrity, trusted relationships, and a pioneering spirit, we're dedicated to revolutionizing business banking for Small to Medium Enterprises (SMEs) across...
