Data Product Manager at Barclays directing data architecture to support business strategy and stakeholder needs. Collaborating with engineers and analysts to ensure data quality and accessibility.
About the role
- Compliance Lead managing AML/CTF compliance for Volt in Australia. Support regulatory frameworks and maintain compliance with local legislation.
Responsibilities
- Supporting Volt’s SVP Compliance & Risk in ensuring full compliance with all local AML/CTF obligations under the AML/CTF Act and AML/CTF Rules
- Ensuring all required AML/CTF reports (e.g. suspicious matter reports, threshold transaction reports) are submitted accurately and on time
- Creating, implementing, and maintaining local AML/CTF and compliance policies and procedures
- Acting as the principal contact for AUSTRAC, including submitting regulatory reports, liaising during audits, and responding to regulatory queries
- Contributing to Volt’s global compliance programme by preparing regular reports for the Board and senior management
- Delivering AML/CTF compliance training to local staff
- Supporting operational matters
- Significantly influencing and shaping Volt’s Australian compliance build-out
Requirements
- You have current or recent AML/CTF experience within the payments and/or fintech sector
- You demonstrate strong knowledge of AML/CTF regulatory requirements and reporting obligations
- You are able to work independently and take ownership of key compliance areas
- You show a strong sense of responsibility and accountability
- You are adaptable and able to operate effectively in a fast-changing environment
- You are comfortable working in a start-up structure with evolving processes and priorities
- You have broader regulatory compliance experience (e.g. data protection, payments regulation)
- You have experience interacting directly with regulators
- You have experience contributing to Board and senior management reporting
- An educational degree in a relevant field or an ICA qualification would be an additional plus.
Benefits
- We champion ‘extreme ownership’ – being not just the owner of your own tasks, but a key member of a team united by, and accountable for, common goals.
- We offer paid holidays (pssst...we will give you one day off extra for your birthday).
- In addition, once every two months on Friday we close down all comms at Volt - a digital detox. The whole business is officially ordered to take the day off!
- We offer a predominantly remote way of working, while still valuing in-person connection from time to time. If you're in or near Sydney, you’re welcome to use our beautiful co-working space whenever you like. If you're based elsewhere in the country, we’d love to get together in person at least once per quarter.
- We’re open to both part-time and full-time setups. In a full-time capacity, this role would expand into a hybrid Compliance and Operations position. Please indicate in your application whether you’re looking for a part-time or full-time role.
- If you want to work in a company with a great, start-up atmosphere, you don’t have to look further :)
Job title
Job type
Experience level
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Degree requirement
No Education Requirement
Location requirements
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