
Head of Compliance
Compliance & Risk Management Recruitment
Posted 3 days ago
Head of Compliance Australia| Remote (Australia)
Join a fast-growing, globally scaling fintech that’s redefining financial services through innovation, agility, and integrity. As we continue our expansion across new markets, we’re searching for a Head of Compliance to lead and mature our AML/CTF program and broader compliance obligations across Australia.
�� Key Responsibilities:
- Lead the development and management of Australia’s AML/CTF compliance policies and procedures.
- Monitor ongoing activity and regulatory reporting obligations (including AUSTRAC).
- Oversee internal policy reviews, regulatory audits, and foreign regulatory filings.
- Deliver strategic recommendations to strengthen systems, controls, and monitoring.
- Develop and deliver compliance training and awareness programs.
- Manage compliance registers and ensure timely documentation of all processes.
- Provide clear advice across the business and coordinate with global teams.
�� What We’re Looking For:
- Minimum 10+ years’ experience in risk, fraud, AML, or regulatory compliance roles.
- Previous experience in a regulated fintech environment is preferred.
- Strong understanding of AUSTRAC and Australian regulatory frameworks.
- Independent, solution-focused, and confident communicator.
- Comfortable operating in a fast-paced, global tech organisation.
Why Join?
This is a remote-first opportunity where you’ll take the reins of compliance oversight across Australia. You’ll be empowered to design, implement, and uplift a world-class compliance framework in a collaborative, tech-driven environment.
If you're a compliance leader ready to make an impact in a dynamic fintech environment — we’d love to hear from you. Apply now or reach out for a confidential discussion.
Andrew Douglas - 0447 989 352 ([email protected])
About Compliance & Risk Management Recruitment
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