Head of Compliance Australia
vor 2 Monaten
At Aspire, we understand the importance of maintaining a strong culture of compliance to protect our organization and ensure the trust of our customers. Our Compliance Team is at the forefront of identifying and addressing regulatory risks, implementing controls, and ensuring that our policies and procedures align with regulatory requirements. This allows Aspire to stay ahead of evolving regulations, proactively identifying potential risks and developing comprehensive risk mitigation strategies, hence contributing to our long-term success.
About the role:
You are an experienced Compliance professional with experience in the payment services, fintech, banking or financial services industries, and a strong track record of execution of compliance programs. You will play a critical role in working with the Global Head of Compliance to develop a regulatory framework and compliance program for Aspire’s payment products and services as it prepares to scale its debit account offerings in Australia and other SEA countries.
You will be closely supporting Aspire’s Head of Compliance with the payment services licensing application, which includes dealing with any and all regulatory and compliance matters, such as designing compliance strategy in line with legal requirements and guidelines, drafting and implementing policies, SOPs, systems, governance, and internal controls, and helping Aspire comply with its regulatory obligations.
What will you be doing?
Appoint as Head of Compliance/ MLRO in Australia , reports to Global Group Head of Compliance
Maintain the company’s adherence to the compliance framework under ASIC/AUSTRAC regulations and AFS licensing requirements..
Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Australian regulations
Monitor and conduct audit of the operational execution of the compliance policies.
Work with the AML Operations team to train them on the KYC and Transaction Monitoring requirements as per the regulations and company policy
Assist in internal and external audits of compliance and regulatory processes and procedures.
Develop content for internal training sessions on the regulatory and compliance framework for the business and compliance teams.
Maintain a thorough working knowledge of current regulatory requirements, familiarity with company processes, policies, and products.
Prepare and submit regulatory reports to Australia Regulatory Authorities as and when due.
Minimum qualifications
Bachelor's degree in Business, Law, Finance, or a related field.
A minimum of 8 years of relevant experience in compliance and AML roles within the financial services or finance technology industry.
Familiarity with ASIC/AUSTRAC regulations and AFS licensing requirements.
Professional certifications in compliance and AML (e.g., CAMS, ACAMS) are highly desirable.
Strong understanding of Australian regulatory compliance and AML frameworks.
Experience in AFS ongoing management is highly desirable.
Preferred qualifications
Experience in fintech, payment product
Professional certifications in compliance and AML (e.g., CAMS, ACAMS) are highly desirable.
background in startup and fintech environment
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