Compliance Manager, Financial Services and Financial Crimes

• Sydney Based
• 12 Month Mat leave cover on a full-time basis!

Join a high-growth FinTech operating across Australia and New Zealand, where innovation meets integrity. We’re seeking a Compliance Manager, to play a key role in supporting the broader ANZ compliance function, with a focus on financial crime, governance, and risk advisory.

About the Role

As part of a collaborative and high-performing ANZ Compliance team, you will support the Financial Crime Compliance Leads in overseeing enterprise risk assessments and maintaining global financial crime programs. This is a critical advisory role supporting all business units across Australia and New Zealand, ensuring strong regulatory compliance, especially in areas such as AML/CTF, Sanctions, and Anti-Bribery & Corruption (ABC).

Key Responsibilities

• Provide expert compliance advice on a broad range of financial services including AML/CTF, sanctions, ABC, consumer credit, BNPL compliance, and payment systems.
• Assist in maintaining and enhancing the Global Financial Crimes Management Programs and the Enterprise Risk Assessment framework.
• Collaborate with international stakeholders on due diligence, control enhancements and regulatory obligations.
• Review marketing collateral and provide guidance on design and distribution obligations and financial services licensing.
• Oversee compliance governance calendars, incident logs, and AUSTRAC reporting.
• Participate in independent reviews of AML/CTF programs, issue remediation, and operational risk reviews.
• Deliver and support training programs that raise awareness of key compliance risks.
• Promote a strong risk culture and awareness across the business.

What We’re Looking For

• Tertiary qualifications in Law, Finance, Business, or a related discipline.
• 5-7 years’ experience in financial services compliance roles, ideally in a regulated and tech-driven environment.
• Strong subject matter expertise in AML/CTF, sanctions, and broader financial crime obligations.
• Experience in risk management frameworks, compliance reporting, and regulatory change management.
• Excellent communication and stakeholder engagement skills – confident working with Legal, Risk, HR, and Executive teams.
• A passion for customer protection and a proactive, problem-solving mindset.

Why You’ll Love Working Here

• Be part of a purpose-driven company shaping the future of digital finance.
• Flexible working arrangements with a hybrid Sydney-based office model.
• Work in a fast-paced, collaborative, and values-led culture.
• Excellent exposure across the business and the opportunity to influence compliance strategy at scale.

📞 For a confidential chat, contact Sara on 0437 671 187 or click Apply Now to submit your CV.

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We’re proud to have won the Best Mid-Sized Recruitment Company to Work For at the 2023 TIARA Recruitment Awards, and to have been finalists, for the second year in a row, in the Client Service and Recruitment Leader of the Year categories! At Salt, our mission is Creating Futures by putting our clients, candidates, partners, and team members at the heart of everything we do. We extend our sincere appreciation to everyone who has contributed to our continued success.

Salt acknowledges the Traditional Owners of the lands across Australia as the continuing custodians of country and culture. We pay our respects to all First Nations Australians and their Elders past and present.