Axiom
Compliance Professional
UK, USA
+3 moreRemotePosted 1 day ago
Full TimeRemoteGB
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Job Description
Axiom, the leading provider of on-demand legal talent globally, is seeking a skilled risk and compliance professional to support our client, a well-respected fintech, on a long-term secondment opportu
Key Highlights
- Support and enhance the organisation’s AML/CTF compliance framework, including AUSTRAC obligations, customer due diligence, monitoring, risk assessments, and regulatory change implementation.
- Assist with regulatory compliance across financial services, consumer, privacy, and marketing legislation, including the review of customer communications and business practices.
- Contribute to risk, compliance and governance activities, including compliance monitoring, incident and breach management, reporting, policy development, and audit support.
- Support product governance, customer outcomes, regulatory reform initiatives, complex remediation programs, and broader compliance projects across the business
- Experience in compliance, risk, legal, AML/CTF, financial services, or another regulated industry.
Qualifications
Required Qualifications
- Experience in compliance, risk, legal, AML/CTF, financial services, or another regulated industry.
- Knowledge of Australian regulatory frameworks, including AML/CTF obligations, AUSTRAC requirements, financial services regulation, privacy, and consumer protection laws.
- Strong analytical, problem-solving and stakeholder management skills, with the ability to interpret and apply legislative and regulatory requirements.
- Excellent written and verbal communication skills, with a practical and commercially focused approach to compliance.
- Relevant tertiary qualifications in law, business, commerce, risk, compliance or a related discipline; compliance, risk or AML certifications will be highly regarded.
About the Company
Axiom
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Job Details
Employment Type
Full Time
Location
UK, USA +3 more
Work Mode
Remote
Posted
1 day ago
Country
GB