Compliance Manager
Shell Energy Operations Pty Ltd(2 days ago)
Sydney, Australia, Adelaide, AustraliaOnsiteFull TimeSenior$95,000 - $115,000Risk & Compliance
Apply NowAbout this role
Plenti is a fast-growing fintech lender in Australia that leverages smart technology to offer personalized and efficient loan services across various markets. The company fosters an innovative and dynamic environment, aiming to become Australia's leading lender and make a significant impact in the financial industry.
Required Skills
- Regulatory Compliance
- AML/CTF
- NCCP
- Privacy
- Risk Management
- Financial Services
- Customer Due Diligence
- AUSTRAC
- Controls
- Communication
Qualifications
- Bachelor’s degree in Business, Finance, Law, Risk Management