fbpx

Risk and Compliance Manager

About Us

Founded in 2019, Sokin was developed with the sole purpose of making cross-border transactions cheaper, faster, and more accessible. We are a new-age payments and remittance company looking to turn the entire FinTech world on its head.  With a global infrastructure, and industry-leading partners, we are rapidly becoming one of the biggest names in modern remittance. 

The Role

  • Compiling and analysing local economic data
  • Create local data analytics and present to the board, including risk forecasting
  • Build both internal and external risk reports
  • Develop, implement, and monitor risk frameworks 
  • Liaise directly with the Global Head of Compliance regarding all local and global regulatory requirements
  • Develop and implement local regulatory framework
  • Liaise with the Global Head of Compliance to develop and implement local KYC procedures for all local onboarding processes
  • Horizon scanning and compliance monitoring
  • 100% remote working/work from home
  • Competitive salary, including discretionary bonus + benefits

Requirements

  • 4 years’ minimum experience within the Australian market
  • ICA and IRM or relevant local compliance qualification required
  • Previous experience working in a FinTech/Start-Up environment (Payments/Remittance markets)
Job Locations: AUSTRALIA - SYDNEY
Locations: SYDNEY

Apply for this position

Allowed Type(s): .pdf, .doc, .docx