Shift

Financial Services

ComplianceManager-12MonthFTC

A$145–195k ~AI est. Sydney, New South Wales, Australia FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Manager candidates.

The Brief

“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.

Financial Services
Problems you'll solve

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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