
Compliance Manager - Financial Crime & Risk
Real Time
Posted 18 days ago
Are you ready to influence compliance practices at the cutting edge of fintech?
We’re seeking a Compliance Manager – Financial Crime & Risk to oversee the development and execution of industry-leading financial crime programs for a rapidly expanding, customer-focused fintech business.
In this role, you’ll leverage your AML/CTF, Sanctions, and financial crime expertise to shape and execute programs that align with fast-paced growth while safeguarding the company, customers, and partners.
This isn’t your typical compliance job — you’ll work alongside product, legal, and data teams to build innovative solutions that scale, ensuring compliance is built into everything we do.
What You’ll Be Doing:
- Develop and lead compliance frameworks that support rapid innovation and financial product scaling.
- Provide high-impact compliance advisory across AML, CTF, sanctions, payments, and consumer credit for a fast-moving fintech business.
- Manage risk and compliance reporting, maintaining strong processes to support growth and regulatory change across ANZ.
- Collaborate cross-functionally with product, legal, engineering, and marketing teams to implement compliant, customer-first solutions.
- Ensure compliance with regulatory requirements (e.g., AML/CTF, ABC, BNPL) and oversee the development of related training programs.
- Drive continuous improvement in compliance systems, integrating data-driven solutions and cutting-edge technologies to stay ahead of financial crime risks.
- Oversee third-party due diligence and risk assessments, partnering with global teams to ensure robust compliance at scale.
What You Can Bring to the Team:
- 5+ years’ experience in compliance within a fintech, BNPL, or digital payments environment. Experience in broader financial crime management is key.
- Strong knowledge of AML/CTF regulations, sanctions, and consumer credit, with an ability to adapt compliance frameworks to high-growth and digital-first business models.
- Proven ability to collaborate across teams, influencing product development, customer experience, and risk strategy in a fast-moving environment.
- Experience with data-driven compliance, using analytics tools and working closely with data teams to identify risks and implement efficient solutions.
- A passion for consumer protection, with a proactive, solutions-oriented approach to preventing financial crime and safeguarding customers.
- Strong stakeholder management skills — comfortable working with senior leadership and influencing decision-making across functions.
Why This is the Perfect Time to Join:
- Lead the charge in evolving financial crime compliance for one of the most innovative fintechs in ANZ.
- Be a key part of a tech-first company where compliance and innovation go hand in hand.
- Collaborate with world-class teams across product, tech, legal, and data.
If you’re ready to bring your compliance expertise to a rapidly evolving fintech business, apply now and be part of a high-growth company shaping the future of financial services!
About Real Time
This company does not have any further information provided at this time. We encourage you to research the company by searching for them to learn more about the company or role in question before applying.
Head of Risk
Compliance & Risk Management Recruitment
Senior Manager - Technology Third Party Risk
Morgan McKinley
Head of Risk & Audit
Dean & Ling Executive
Commercial Manager | ASX Leader | Drive revenue growth
ThompsonCook | We Only Do Accounting
Enterprise Applications Manager (Financial Services)
Robert Half
Delivery Manager - AI Solutions
The Onset