Compliance Project Manager
O
Odin MortgageFinancial Services
AustraliaContractManager
Salary not disclosed
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Job Details
- Experience
- 5+ years
- Required Skills
- Project ManagementRisk Management
Requirements
- 5+ years in Australian financial services compliance.
- At least 2 years in mortgage broking, aggregator, or non-bank lender environments.
- Hands-on ownership of NCCP, RG209, and RG273 compliance.
- Direct experience with AML/CTF Act compliance, AUSTRAC reporting, and KYC/VOI program design.
- Track record managing compliance for businesses with offshored operations.
- Bachelor's degree in Law, Finance, Business, or related discipline.
- Project management discipline for 6-12 month remediation roadmaps.
- Ability to operate in regulatory grey areas and provide sound risk judgment.
Responsibilities
- Lead the end-to-end compliance remediation programme across ODIN's mortgage broking, tax, and conveyancing practices.
- Conduct a full diagnostic against RG209, RG273, NCCP Act, AML/CTF Act, Privacy Act 1988, and aggregator & lender policies.
- Design and operationalise the loan file audit framework and offshore team scope-of-practice rules.
- Lead the AML/CTF program uplift for cross-border client base.
- Own the privacy and cross-border data handling remediation.
- Liaise with aggregator compliance, lender representatives, and external counsel.
- Establish ODIN's compliance management system including policies, registers, and incident frameworks.
- Advise the executive team on regulatory risk and marketing/conduct risk.
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