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Axi
19/05/2022
Full time
Technology Operations Coordinator
Axi Sydney, Australia
  Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts For Difference (CFDs) and Financial Spread betting. Our business has evolved into a world class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end to end trading experience available, servicing traders of all levels from beginners to institutional level clients. Our Axi values are: Selflessness – we are a team, who know that together we are stronger. Trust – we have confidence in our teammates to do the right things for the business and for each other. Ambition – we are passionate, focused and driven. Accountability – we step up, take ownership, and take pride in our work. Respect – we believe everyone is appreciated, included and listened to. Position Purpose We are seeking a talented Project Coordinator to cover a...
Plenti
20/06/2022
Full time
Sales Associate | Legal Finance
Plenti Sydney, Australia
Why Plenti? Because you should have the opportunity to make an impact on a business and in doing so, carve out the career you are passionate about. Joining Plenti is taking control of your personal growth and choosing to work with some of the best and brightest minds. It is accepting that industry change is inevitable and it's better to be the one driving it than it is to be trying to catch up. With this mindset we've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... Who are we? We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are...
Plenti
12/05/2022
Full time
Account Manager | Legal Finance
Plenti Sydney, Australia
Why Plenti? Because you should have the opportunity to make an impact on a business and in doing so, carve out the career you are passionate about. Joining Plenti is taking control of your personal growth and choosing to work with some of the best and brightest minds. It is accepting that industry change is inevitable and it's better to be the one driving it than it is to be trying to catch up. With this mindset we've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... Who are we? We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are...
Plenti
04/05/2022
Full time
Sales Associate | Legal Finance
Plenti Sydney, Australia
Why Plenti? Because you should have the opportunity to make an impact on a business and in doing so, carve out the career you are passionate about. Joining Plenti is taking control of your personal growth and choosing to work with some of the best and brightest minds. It is accepting that industry change is inevitable and it's better to be the one driving it than it is to be trying to catch up. With this mindset we've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... Who are we? We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are...
Wise
23/06/2022
Full time
Head of FinCrime Compliance- ANZ
Wise Sydney, Australia
Head of FinCrime Compliance – Australia / New Zealand Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for an AML/CTF Compliance Officer – Australia / New Zealand to strengthen our compliance team. Based in Melbourne or Sydney, you will work with a growing team of multidisciplinary specialists (Product, Bank Product, Verification, Ongoing customer due diligence teams and Fraud) to help build world class products in Australia and New Zealand. You’ll also manage and strengthen the teams’ relationships with regulators by being AUSTRAC and the New Zealand DIA’s first point of contact, keeping...
Wolters Kluwer
22/06/2022
Full time
Senior Account Manager
Wolters Kluwer Sydney, Australia
Wolters Kluwer (AEX: WKL) is a global leader in information services and solutions for professionals in the health, tax and accounting, risk and compliance, finance and legal sectors. Wolters Kluwer reported 2021 annual revenues of €4.8 billion. The company, headquartered in Alphen aan den Rijn, the Netherlands, serves customers in over 180 countries, maintains operations in over 40 countries and employs 19,800 people worldwide. Governance, Risk & Compliance is a division of Wolters Kluwer, which provides legal and banking professionals with solutions to help ensure compliance with ever-changing regulatory and legal obligations, manage risk, increase efficiency, and produce better business outcomes. Wolters Kluwer’s Financial Service business, which is part of the company’s Governance, Risk & Compliance (GRC) division, is a global market leader in the provision of integrated regulatory compliance and reporting solutions. These solutions support regulated financial...
Airwallex
20/06/2022
Full time
Senior People Business Partner
Airwallex Sydney, Australia
Airwallex is a global payments fintech company transforming the way businesses move and manage money globally. We have built a global financial infrastructure platform to help businesses transact, collect and pay across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system. We've grown to 19 global locations and have raised over US$800 million in funding. To support our ambitious growth plans, we’re looking for smart, collaborative and passionate people who are looking to make a genuine impact. The Senior People Business Partner, Australia is a brand new growth role that will support Airwallex employees and managers across Australia. You will provide expert guidance and data-driven insights to help people leaders achieve growth objectives, and support a high performance, engaged culture. This is an ideal position for a builder, someone who loves taking on key projects and executing. By forming effective relationships with people...
Revolut
13/06/2022
Full time
Finance & Strategy Manager (Modelling)
Revolut Sydney, Australia
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 18+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 3000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Revolut is building from scratch a world-class finance & strategy team to steer the company through the next phase of growth. Finance...
NIUM
10/06/2022
Full time
Senior Compliance Manager
NIUM Sydney, Australia
What's the story? Nium is a next-generation financial services platform  that enables companies around the world to unlock new revenue opportunities and improve cash flow economics. Nium is a leader in its geographical and payment service breadth, owning licenses in the world's largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual cards globally. Our proprietary set of APIs embeds financial services and can bring to life multiple B2B and B2C use cases in a matter of weeks. Nium is part of CB Insights Fintech 250, which highlights the most promising Fintech companies globally. Today, Nium serves over 130 million customers and enables platforms to provide access to financial services to over 3 billion people across the world. Where do you come into the picture? This position...
Cover Genius
06/06/2022
Full time
Business Development Manager
Cover Genius Sydney, Australia
The Company Cover Genius is a Series C global Insurtech with a vision to protect all the customers of the world’s largest digital companies. Partners such as Booking.com , eBay, Shopee, Ola, Wayfair and AXS have integrated XCover, our insurance distribution platform that embeds protection for millions of worldwide customers each year. Our team and products have been recognised with dozens of awards including by the Financial Times who ranked Cover Genius as the #1 fastest growing company in APAC in 2020. Our diverse team across 10 countries and many language groups commits itself to diverse cultural programs, in particular “CG Gives” which makes social entrepreneurs out of us all and funds development initiatives in global communities. Our People are Bold, Authentic, Purposeful and Inspired Our People are not Perfect, Traditional, Complacent or Cautious About The Role Working closely with the VP, Strategic Partnerships for the retail vertical, you will be responsible for...
Cover Genius
01/06/2022
Full time
Content Owner
Cover Genius Sydney, Australia
The Company Cover Genius is a Series C global Insurtech with a vision to protect all the customers of the world’s largest digital companies. Partners such as Booking.com , eBay, Shopee, Ola, Wayfair and AXS have integrated XCover, our insurance distribution platform that embeds protection for millions of worldwide customers each year. Our team and products have been recognised with dozens of awards including by the Financial Times who ranked Cover Genius as the #1 fastest growing company in APAC in 2020. Our diverse team across 10 countries and many language groups commits itself to diverse cultural programs, in particular “CG Gives” which makes social entrepreneurs out of us all and funds development initiatives in global communities. Our People are Bold, Authentic, Purposeful and Inspired Our People are not Perfect, Traditional, Complacent or Cautious What the day to day role of a Content Owner looks like: End-to-end management and production of insurance-related...
WorldRemit
30/05/2022
Full time
AML Compliance Analyst
WorldRemit Sydney, Australia
Who we are We’re global, we’re growing and we’re going to need talent to keep up the pace. We’re making payments simpler for over 4m customers worldwide, in over 90 currencies. We’ve been around for 10 years, disrupting the market with a digital payment platform that aims to make sending money abroad as easy as sending a text message.  There’s almost 1,200  of us already hard at work and we love welcoming new people. We’ve got offices across the world, from London to Sydney and 15 locations in between - they’re open for business but right now lots of us are working from home. Want to be part of our global growth story - read on… About the role Working in a small team, you'll assist with a wide variety of compliance tasks, ensuring regulatory obligations and company policies and procedures are adhered to. This role will suit an ambitious compliance professional looking to increase their exposure and experience in a cutting-edge Fintech. As a member of WorldRemit’s Compliance...
WorldFirst
30/05/2022
Full time
Head of Relationship Management
WorldFirst Sydney, Australia
Description Position at WorldFirst Support and manage the Relationship Management team to achieve their monthly/annual KPIs including revenue, retention, customer satisfaction, case resolution, upsell, referral and margin Ensure client value retention is maximized and relationships are continuously strengthened, working alongside with Marketing team to deliver a comprehensive customer contact strategy utilizing multiple strategies appropriate to the size and sophistication of the target customer group Be directly involved with the relationships with our larger clients and new business prospects Monitoring the performance of the team and individuals, identifying areas for improvement and managing appropriately Responsible for driving innovation into the business, utilizing the voice of customer to guide you in directing new product and marketing campaigns through our stakeholder teams Line management of direct reports, ensuring clear KPIs are set, reports are clear on...
eToro
27/05/2022
Full time
Compliance Manager
eToro Sydney, Australia
About EToro eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading and machine-learning-powered investment products. Use trade / communication surveillance tools to analyze system generated alerts on our platform and locate any potential breaches of policies and/or where applicable relevant laws and regulations; In consultation with the overseas teams refer or escalate any unusual or suspicious cases during the course of alert reviews to the relevant Compliance manager and/or other counterparties in accordance with the defined operational process; Ensure escalated cases are followed up and documentations are updated in the case register in a timely manner; Participate in market conduct related investigations and provide solutions on trade scenario...
Airwallex
27/05/2022
Full time
Product Strategy Manager
Airwallex Sydney, Australia
Airwallex is a global payments fintech company transforming the way businesses move and manage money globally. We have built a global financial infrastructure platform to help businesses transact, collect and pay across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system. We've grown to 19 global locations and have raised over US$800 million in funding. To support our ambitious growth plans, we’re looking for smart, collaborative and passionate people who are looking to make a genuine impact. Airwallex is looking for a Product Strategy Manager, who will play a pivotal role in bridging the gap between our customers, commercial and product teams. As a core member of the Global Product Strategy team, you will get to directly contribute to the direction of Airwallex’s product strategy, proposition and build out this function. Responsibilities Develop a thorough ‘customer needs’ understanding across customer segments, regions and...
ebury
26/05/2022
Full time
KYC Analyst - Australia
ebury Sydney, Australia
Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Ebury is a Global FinTech: we apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures. Founded in 2009, we are now positioned among the fastest-growing companies in the sector. With offices in Sydney, Melbourne, Brisbane, Hong Kong and Singapore in APAC, we have more than 1100 staff covering over 50 nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day. Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has won over 20 internationally recognised awards such as the Growing Business of the Year 2019: Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest-Growing...
Valiant
25/05/2022
Full time
Head Of Compliance
Valiant Sydney, Australia
Valiant is an award-winning Fintech whose mission is “to empower business owners by giving them the tools & advice to build awesome businesses.” Using proprietary technology, we help business owners find & apply for finance from over 70+ bank & non-bank lenders & we do it all digitally! Whilst our mission & vision is clear, we know that we cannot achieve our ambitious goals unless we have the right people behind us which is why we need you. We are looking for someone who is hungry, ambitious & who wants to join a team that consistently delivers exemplary results month-on-month, year-on-year. About the role: As the lead Compliance Manager, you will be responsible for the provision of compliance and regulatory advice throughout the business transaction cycle. You will assess regulatory and compliance risks in transactions, and closely coordinate with key risk and business stakeholders to resolve regulatory issues. You will also lead regulatory change...
Revolut
13/05/2022
Full time
Finance & Strategy Manager (Modelling)
Revolut Sydney, Australia
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped over 20 million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have more than 3000 people, based in 20 offices around the world, working on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Revolut is building from scratch a world-class finance & strategy team to steer the company through the next phase of growth. Finance &...
Wise
11/05/2022
Full time
Head of FinCrime Compliance- ANZ
Wise Sydney, Australia
Head of FinCrime Compliance – Australia / New Zealand Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for an AML/CTF Compliance Officer – Australia / New Zealand to strengthen our compliance team. Based in Melbourne or Sydney, you will work with a growing team of multidisciplinary specialists (Product, Bank Product, Verification, Ongoing customer due diligence teams and Fraud) to help build world class products in Australia and New Zealand. You’ll also manage and strengthen the teams’ relationships with regulators by being AUSTRAC and the New Zealand DIA’s first point of contact, keeping...
Wise
11/05/2022
Full time
APAC Regulatory Oversight
Wise Sydney, Australia
Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for a regulatory oversight manager to strengthen our compliance team. Based in any of our Asia / Pacific offices, you’ll develop and implement compliance testing and monitoring plans, and track improvements in collaboration with our teams. The role will work with global teams to focus on our markets: Australia, Hong Kong, Japan, Malaysia, Singapore, Indonesia, and New Zealand. This role is located in Kuala Lumpur, Melbourne, Singapore, Sydney, Hong Kong or Tokyo This Role Will Give You The Opportunity To Develop an in-depth knowledge of...
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