Compliance Project Manager

• Remediation & Roadmap: Conduct a comprehensive diagnostic audit against RG209, RG273, the NCCP Act, AML/CTF Act, and the Privacy Act 1988 to build and execute a prioritised remediation roadmap
• Framework Architecture: Design and launch a robust loan file audit framework, including clear scope-of-practice boundaries for offshore operational teams
• Cross-Border AML/CTF & Privacy: Uplift the AML/CTF program (KYC, VOI, and customer due diligence) specifically for an offshore, client base
• Stakeholder Liaison: Act as the primary point of contact for aggregator compliance teams, lenders, external counsel, and independent reviewers
• Operational Handover: Establish the overall compliance management system (registers, incident frameworks, reporting) and progressively transfer ownership to the permanent team

• 5+ years in Australian financial services compliance, with at least 2 years explicitly inside a mortgage broking, aggregator, or non-bank lender environment
• Proven, hands-on mastery of responsible lending (NCCP, RG209) and best interests duty (RG273) compliance frameworks
• Direct experience managing compliance for businesses with offshored operations (e.g., handling third-party risk, data security, and scope-of-practice controls)
• A strong project management discipline with a track record of delivering outcome-based remediation roadmaps
• A forward-thinking mindset—you are comfortable leveraging AI and automation to optimize compliance operations rather than relying purely on manual processes
• Bachelor's degree in Law, Finance, Business, or a related field
• 2 years

Relevant certifications (GRCP, ICA, CAMS) or Mortgage Broking diplomas (Diploma/Cert IV) are highly preferred