Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
About the role
- Compliance Manager overseeing regulatory compliance in Australia's energy sector startup. Leading compliance strategies and risk mitigation for consumer energy resources at Brighte.
Responsibilities
- Own end-to-end compliance delivery across triage, prioritisation, monitoring, assurance, and quality control including the Compliance Plan, issues and breaches governance, and audit-ready artefacts
- Provide regulatory interpretation and pragmatic compliance advice across consumer credit (NCCPA), financial services obligations, licensing (AFSL, ACL, AER, AEMO), and regulatory change
- Embed compliance-by-design with Product, Tech, and Operations providing input and sign-off on products, distribution, DDO, and marketing activity
- Own conduct risk as a distinct compliance domain identifying risk indicators, escalating concerns, and partnering with the business to embed fair customer outcomes into BAU
- Design and deliver a risk-based compliance training program that is practical, measurable, and continuously improved using AI
- Own the conflicts of interest, gifts and entertainment, and whistleblower frameworks maintaining registers, policies, and managing disclosures in accordance with legislative obligations
- Maintain Brighte's anti-bribery, corruption, and sanctions frameworks — ensuring obligations are understood, controls are embedded, and monitoring is in place in partnership with AML/CTF
Requirements
- 4+ years' compliance experience in regulated financial services, credit, or fintech with a proven track record translating complex regulation into operational controls and evidence
- Strong working knowledge across NCCPA, Corporations Act, ASIC ACL, AML/CTF, Privacy, conduct risk, DDO, ABC, and sanctions obligations relevant to Australian financial services
- Hands-on monitoring, assurance, and documentation experience with demonstrated capability owning compliance domains including conduct risk, conflicts of interest, whistleblower, and sanctions
- Demonstrated use of AI tools to automate, streamline, or uplift compliance functions for policy drafting, obligations management, monitoring, or reporting
- Familiarity with compliance management platforms, regtech tools, and GRC software; professional certifications (ICA, CCRP, CAMS) highly regarded
- Exceptional written and verbal communication with the ability to produce clear, decision-quality outputs and influence stakeholders confidently without direct reports
- Commercial, solutions-focused, and highly organised and comfortable operating autonomously in a fast-paced environment with genuine enthusiasm for AI as a tool for doing compliance work better
Benefits
- Flexible working arrangements to suit individual needs and a hybrid work model. Our office is designed for collaboration, creativity and balance between office engagement and remote flexibility. Our in-office days are Monday through Thursday (4 days), with Friday as a remote day.
- Free lunch! Yes, there is such a thing! Kickstart your week with our Monday Mingle meaning lunch on us and great company. From tacos, to sushi, to charcoal chicken, it's a delicious way to catch up, unwind and connect.
- Get social. We host a range of social activities at Brighte. A fan-favorite being our weekly Thursday social event, where you can catch up with colleagues over a drink, snack and a game of table tennis.
- We want our employees to share in Brighte’s success. You will be given an opportunity to join our Employee Share Option Plans (ESOP).
- Snacks galore – who doesn’t love that? Our thoughtfully stocked pantry includes snacks to suit your every mood. Fresh bread, protein bars, popcorn, fresh fruit, chocolate, soy crisps, cookies – you name it! We also offer a carefully curated collection of wines and beer on tap for those looking to unwind or enjoy a social moment.
- End-of-trip facilities. Cycle in to work, lock up your wheels and have a shower in our end-of-trip facilities, which come complete with towel service and hair dryers.
- Anniversary leave - your dedication at Brighte won’t go unnoticed. Enjoy an extra day to celebrate your work anniversary with us.
Job title
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