Plenti is a dynamic fintech lender seeking a Risk & Compliance Manager to bridge regulatory compliance and operational risk for sustainable growth
Job Summary
Plenti is a dynamic fintech lender seeking a Risk & Compliance Manager to bridge regulatory compliance and operational risk for sustainable growth.
The role involves developing risk frameworks, conducting AML/CTF assessments, and ensuring compliance with NCCP, Privacy, and AUSTRAC requirements.
Candidates will partner closely with Senior Management to drive risk awareness while maintaining effective controls across customer communications and marketing materials.
Matching Summary
Plenti is a dynamic fintech lender seeking a Risk & Compliance Manager to bridge regulatory compliance and operational risk for sustainable growth.
Skills & Requirements
Must-have
AML/CTF program implementation
Australian Credit Licence experience
NCCP regulatory compliance
Operational risk framework design
Privacy legislation adherence
Nice-to-have
Strong stakeholder influence skills
Fast-paced fintech environment
Root cause analysis expertise
Senior management partnership
Target Market Determinations knowledge
Key Requirements
Bachelor's degree in Business, Finance, Law, or related field
Proven experience in banking or financial services
Hands-on experience with Australian lending regulations