Regulatory Compliance Manager

  • Competitive
  • Sydney, New South Wales, Australien
  • Festanstellung, Vollzeit
  • OFX
  • 30 Okt 17 2017-10-30

The Regulatory Compliance Manager is responsible for supporting the Head of Compliance in managing and maintaining the OFX Compliance Program in Australia, New Zealand and Hong Kong.

OFX is the smart way to move money overseas. Headquartered in Sydney with 6 offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond your role and function across disciplines. Make use of your diverse skillset at a business that values your multi-faceted expertise and turn your potential into reality.

The Regulatory Compliance Manager is responsible for supporting the Head of Compliance in managing and maintaining the OFX Compliance Program in Australia, New Zealand and Hong Kong. You will work closely with the broader global compliance team and other internal stakeholders in managing key elements of our compliance framework, as well as utilising opportunities to drive continuous improvement. 

What you’ll be doing

  • Ongoing maintenance and enhancement of policies to ensure compliance with the company’s Australian financial services licence conditions, as well as other licencing requirements across Asia Pacific
  • Act as a key adviser to the business in relation to compliance requirements and provide compliance training to drive and encourage an effective compliance culture
  • Manage the ongoing compliance monitoring and controls testing framework including providing analysis, feedback and reporting
  • Coordinate internal audit reviews of compliance and other business functions
  • Regularly report to senior management in relation to relevant compliance matters and regulatory change
  • Guide and mentor another Compliance team member responsible for ensuring compliance with regulatory and compliance obligations in Australia, New Zealand and Hong Kong.

What you’ll bring


  • Tertiary qualifications / professional qualification in a Law, Commerce or Business and/ or technical discipline. 

Knowledge, skills, experience

  • 5+ years of financial services experience with a strong risk management and compliance background
  • Comprehensive knowledge and understanding of financial services and licence obligations in Australia, New Zealand and Hong Kong (other Asian market experience is favourable)
  • Strong interpersonal skills with the ability to communicate with staff at all levels of the organisation as well as with external stakeholders 
  • Leadership skills with a strong interest in coaching and mentoring staff 
  • Ability to work well under pressure
  • Self-directed, professional and strong initiative and organisational skills 
  • Money remittance / payments experience is preferred though not essential.

What we offer 

OFX attracts top talent from all over the globe with over 50 nationalities represented amongst our employees. To thrive here, you’ll be a self-starter with a penchant for getting stuff done.

  • We’re based in beautiful offices right in the Sydney CBD, have a look around: 
  • Get the benefits of a startup with the maturity of a listed company. On-site barista, birthday leave, showers with towel service, foosball table and beer fridge. You name it we've got it! 
  • Stay motivated by knowing your work really matters amongst a collaborative, creative and innovative team. We truly believe we're better together
  • Bring your big ideas. We’re here to listen. Whether you’re an old hand or just starting out, we value your insights and contributions, because pushing boundaries is a core value here
  • Feel welcome. We believe personal diversity drives future-focused innovation. We’re looking for outliers, game-changers and bridge-builders, but don’t just take our word for it. Apply now, and come check it out for yourself.