Axiom
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 opportunity based on the Gold Coast. This role offers an excellent opportunity for an experienced compliance professional to support a broad range of regulatory, governance and risk management activities, with a particular focus on Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance. Working closely with the Legal, Risk and Compliance team, you will play a key role in supporting the organisation's compliance framework and ensuring adherence to regulatory obligations across a range of legislative and industry requirements. Responsibilities: • 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 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 an
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