Compliance Framework Specialist
3 days ago
**Job Description**
The Senior Compliance Manager - Frameworks & Financial Crime will be responsible for developing and maintaining Xero's enterprise compliance framework and financial crime compliance programs and policies. This dynamic role offers both variety and challenge, requiring strong stakeholder engagement skills to oversee regulatory reporting, lead compliance reviews, drive process improvements, and conduct enterprise-wide risk assessments.
- Design and maintain Xero's enterprise compliance framework and supporting programs, policies, and processes.
- Develop and maintain Xero's financial crime compliance program, including sanctions, fraud, and AML.
- Lead and conduct compliance reviews and risk assessments, monitor business activities, and support the submission of SMR reports to AUSTRAC.
You'll bring a strong understanding of the regulatory landscape impacting the Australian payments and financial services sectors and experience in designing and executing AML risk assessments.
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