Head of Compliance - Australia
SokinCouncil of the City of Sydney, New South Wales, Australia16 days ago
Job descriptionLead the Australian compliance function, ensuring alignment with all relevant laws, regulations, licence conditions, and internal compliance frameworks. Maintain and manage relationships with ASIC, AUSTRAC, and other relevant regulatory bodies, ensuring timely, transparent, and effective communication. Oversee the design, implementation, and maintenance of compliance programs, including AML / CTF, KYC, privacy and data protection (APPs under the Privacy Act), financial crime prevention, and risk management frameworks. Conduct regular compliance and risk assessments, ensuring appropriate systems and controls are in place to mitigate regulatory risks. Advise senior management and the board on compliance matters, regulatory expectations, and emerging trends in the Australian regulatory landscape. Develop and deliver compliance training and awareness programs to ensure staff understand and adhere to their regulatory obligations. Monitor legislative and regulatory changes, assessing their impact on the business and advising on required policy and procedural updates. Prepare, review, and submit mandatory reports and notifications to regulators, ensuring accuracy, timeliness, and adherence to all statutory requirements. Collaborate with cross-functional teams—including Legal, Risk, Finance, and Operations—to support business growth while maintaining compliance integrity. Lead and coordinate internal and external compliance reviews and audits, addressing findings promptly and effectively. Bachelor’s degree in Law, Finance, Business, or a related discipline; relevant certifications (e.g., ICA, ACAMS, CAMS, AICD, GRC) are highly desirable. Extensive experience in a senior compliance role within a regulated financial institution or corporate environment in Australia. In-depth knowledge of Australian financial services laws and regulations, including those administered by ASIC, AUSTRAC, and obligations under the AML / CTF Act, Corporations Act, and Privacy Act. Proven experience managing relationships with Australian regulators and handling regulatory reviews, audits, or enforcement interactions. Strong communication and stakeholder management skills, with the ability to influence and guide senior executives and board members. High level of integrity, attention to detail, and sound judgment, with the ability to operate effectively under pressure and in a fast-changing regulatory environment.
Role
We are seeking a highly experienced and strategic Head of Compliance for Australia to own our compliance function within the Australian market. This role is critical in ensuring that the company meets all regulatory obligations while promoting a robust culture of compliance across the organisation. The successful candidate will act as the primary point of contact with Australian regulators, including the Australian Securities and Investments Commission (ASIC) and AUSTRAC, overseeing all compliance-related activities in the region.
About Us
Sokin is a next-generation B2B financial services provider, enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency. Our mission is simple : we’re simplifying global business - so businesses thrive wherever they choose to grow. We deliver services across :
- Global payments and receivables
- Foreign Exchange (FX)
- Treasury management
- Finance reconciliations
We are rapidly expanding, with established presence in EMEA, APAC, and North America. Backed by a strong global infrastructure and industry-leading partners, we are redefining how businesses move money worldwide. Our clients span industries from sports and entertainment to logistics and travel, and our community is growing rapidly. As we continue to expand, we’re building a team of exceptional people who share our ambition to transform the future of global payments.
Key Responsibilities
Requirements
Please note, candidates will need to have the right to work in the jurisdiction that they are looking to work in. We are an equal opportunities employer committed to creating an inclusive work environment. As a growing global startup, we value agility and flexibility in our working culture. If you require any accommodations during the recruitment process, please let us know.
Location : Sydney, New South Wales, Australia
#J-18808-Ljbffr
Create a job alert for this search
Head Of Compliance • Council of the City of Sydney, New South Wales, Australia
Related jobs
- Promoted
Head of Risk & Compliance Frameworks and Assurance
LGT Wealth Management AustraliaCouncil of the City of Sydney, New South Wales, Australia Head of Risk & Compliance Frameworks and Assurance.Head of Risk & Compliance Frameworks and Assurance.LGT Wealth Management Australia.
LGT Wealth Management was formed around a clear and uncompromis...Show moreLast updated: 1 day ago
- Promoted
Head of Investment - Octopus Australia
OctopusCouncil of the City of Sydney, New South Wales, Australia The successful applicant will be able to join the Octopus Australia team in their mission to accelerate Australia's transition to a future powered by renewable energy.
We are seeking a Head of Inves...Show moreLast updated: 5 days ago
- Promoted
EVT Head Office - Engineering & Compliance Manager
Event hospitality & entertainment LimitedSydney, New South Wales, Australia EVT Head Office - Engineering & Compliance Manager.Posted Thursday 31 July 2025 at 2 : 00 pm.Engineering & Compliance Manager.
Being a part of EVT means believing in changing the game.Why? Because no ...Show moreLast updated: 30+ days ago
- Promoted
Risk & Compliance Partner
ASXSydney, New South Wales, Australia ASX : Powering Australia\'s financial markets.When you join ASX, you’re joining a company with a strong purpose – to power a stronger economic future by enabling a fair and dynamic marketplace for a...Show moreLast updated: 30+ days ago
- Promoted
Head of Compliance - Australia Compliance • Sydney •
Sokin Global Currency AccountCouncil of the City of Sydney, New South Wales, Australia The Head of Compliance - Australia leads the Australian compliance function, owning the regulatory program within the Australian market.
This role is critical in ensuring the company meets regulator...Show moreLast updated: 17 days ago
Head of Compliance
Morgan McKinleySydney CBD, NSW, AU Australian Foreign Exchange business.AFSL requirements) are adhered to whilst providing strategic regulatory advice to internal management.
Senior Manager) who enjoys working in a.Central Sydney CBD...Show moreLast updated: 30+ days ago
- Promoted
Compliance Manager, Australia
myGwork - LGBTQ+ Business CommunitySydney, New South Wales, Australia Gwork - LGBTQ+ Business Community.Be among the first 25 applicants.Gwork - LGBTQ+ Business Community.Get AI-powered advice on this job and more exclusive features.
This job is with Clifford Chance, ...Show moreLast updated: 30+ days ago
- Promoted
Head of Risk & Compliance Frameworks and Assurance
LGT – Private Banking und Asset ManagementCouncil of the City of Sydney, New South Wales, Australia LGT Wealth Management was formed around a clear and uncompromising vision – to bring global best practice in building institutional quality investment portfolios to Australian clients.With a shared...Show moreLast updated: 1 day ago
- Promoted
Head of Risk & Compliance Frameworks and Assurance
LGT GroupCouncil of the City of Sydney, New South Wales, Australia Head of Risk & Compliance Frameworks and Assurance Sydney (AU).LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family.As the family offi...Show moreLast updated: 1 day ago
- Promoted
Head of Legal, Risk & Compliance
Fetch?Council of the City of Sydney, New South Wales, Australia Fetch is how modern pet parents give their pets the best care.One pigmented app for insurance, health, and care – easy, fair, and kinda fun.
We've raised our Series A, customers love us, and we're g...Show moreLast updated: 25 days ago
- Promoted
Head of MR-Specialty, Australia
Munich ReSydney, New South Wales, Australia At Munich Re Specialty – Global Markets (MRS-GM), it is our ambition to become the leading Primary Specialty Insurance provider, underpinned by an effective and adaptable strategy, superior product...Show moreLast updated: 30+ days ago
HEAD OF RISK AND RESILIENCE
Standards AustraliaSydney, NSW, AU Provide strategic leadership and drive operational execution of Standards Australia's enterprise risk function.Standards Australia (SA) is the peak standards development organisation in Australia, ...Show moreLast updated: 6 days ago
- Promoted
Senior Manager, Workplace Compliance
University of SydneyCouncil of the City of Sydney, New South Wales, Australia Senior Manager, Workplace Compliance – University of Sydney.The Senior Manager Workplace Compliance will lead and work with a team responsible for ensuring timely, consistent, and high-quality tech...Show moreLast updated: 19 days ago
- Promoted
Head of Investment - Octopus Australia
Octopus AustraliaCouncil of the City of Sydney, New South Wales, Australia Be among the first 25 applicants.The successful applicant will be able to join the Octopus Australia team on their mission to accelerate Australia's transition to a future powered by renewable ener...Show moreLast updated: 5 days ago
- Promoted
Head of Compliance & MLRO, Australia and New Zealand
Checkout.comCouncil of the City of Sydney, New South Wales, Australia Head of Compliance & MLRO AU / NZ, based in our Sydney office, to support the development of its Australia and New Zealand branch, as a Compliance and AML / CTF professional who will take the initiativ...Show moreLast updated: 23 days ago
- Promoted
National Head of Compliance - Valuations
ALRA | Australia’s Leading Recruitment AgencyCouncil of the City of Sydney, New South Wales, Australia National Head of Compliance & Quality.Direct message the job poster from ALRA | Australia’s Leading Recruitment Agency.As the National Head of Compliance & Quality, you’ll oversee the consistency, ...Show moreLast updated: 9 days ago
- Promoted
Head of Specialty Solutions Australia, Sydney or Melbourne location
AonSydney, New South Wales, Australia Head of Specialty Solutions Australia, Sydney or Melbourne location.Head of Specialty Solutions Australia, Sydney or Melbourne location.
Aon is in the business of better decisions.We shape decisions...Show moreLast updated: 30+ days ago
Head of Compliance
TOM AustraliaSydney, NSW, AU This is a hands-on leadership opportunity where you’ll roll up your sleeves, dive into the detail, and guide business units with timely, risk-based regulatory advice.
You’ll play a critical role dur...Show moreLast updated: 30+ days ago