Shift
Financial Services
ComplianceManager-12MonthFTC
Neural analysis suggests this role is
optimal for Manager candidates.
“Compliance Manager - 12 Month FTC at Shift. Skills: AFSL compliance, AML/CTF, Regulatory change. Serve as compliance committee secretariat. Manage quarterly compliance reporting”
Industry & Context.
Root-cause analysis
What They're Looking For.
Must Have
10+ years compliance experience, AFSL compliance framework ownership, Compliance management systems experience, AML/CTF expertise
Nice to Have
Experience with ERM platforms
What You'll Do.
Serve as compliance committee secretariat
Manage quarterly compliance reporting
Oversee attestation management
Coordinate reporting officers
Maintain obligations register
Maintain compliance plan
Map regulatory requirements to controls
Lead horizon scanning
Translate regulatory changes
Support daily AML/CTF oversight
Deliver on AUSTRAC reporting
Own reportable breach framework
Perform root-cause analysis
Self-report breaches to ASIC
Prepare for regulatory reviews
Support regulatory inspections
Respond to information requests
Design compliance training
Deliver compliance training
How You'll Work.
Team & Collaboration
Coordinate reporting officers; Cross-functional teams
Communication Scope
Present to stakeholders
Process & Methodology
Roadmap planning
Full Job Description
Who is Shift? At Shift, we’re business specialists dedicated to helping Australian SMEs take control of their cashflow, streamline trade terms and choose the right financial products. We believe Australian businesses are the driving force behind our economy and are core to our communities. That’s why our business expertise, focus on relationships, and market-leading technology is at the core of everything we do. We’ve helped solve the credit and payment pain points for more than 30,000 businesses, providing over $6 billion in aggregate funding. Our unique approach to product innovation combined with our collaborative culture means you can build your career in a supportive environment. You’ll be joining a diverse team of over 300 people who are always looking to deliver better outcomes for Australian businesses. About the role: We're seeking a Compliance Manager for a 12-month contract in our Risk and Compliance team. Our compliance framework is built and operational – we need someone to take the reins and run with it. If you've led an AFSL compliance program end-to-end and feel confident inheriting an established framework, this role is for you. You'll focus on AFSL governance: running the compliance committee, coordinating reporting officers, preparing quarterly compliance reports, and managing attestations through our compliance system. You'll also take on AML/CTF responsibilities as Deputy AMLCO and support the AML/CTF Transition Plan to meet AML/CTF Rule 2025. What you'll do: - Own the AFSL governance rhythm – serve as compliance committee secretariat, manage quarterly compliance reporting, and oversee attestation management via the ERM system - Coordinate reporting officers across the business to ensure compliance obligations are evidenced accurately and on time - Maintain the obligations register and compliance plan, mapping regulatory requirements to controls across all licences - Lead horizon scanning across ASIC, AUSTRAC, AFIA, AFCA and OAIC, translat
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