Compliance Project Manager

Compliance Project Manager (Remediation & Transformation)

• Remote Position
• 12 Month Fix Term Contract
• Mortgage Broking, Tax, & Financial Services

The Company

Global business that provides mortgage broking and tax services to Australians

The Role

This is a compliance role with the view to provide the framework and cover current gaps to make the mortgage broking / tax business run smoothly after the 12 month contract.

If you excel at analyzing regulatory gaps and transforming them into scalable, tech-enabled operational workflows, this project is for you.

Key Responsibilities

• Remediation & Roadmap: Conduct a comprehensive diagnostic audit against RG209, RG273, the NCCP Act, AML/CTF Act, and the Privacy Act 1988 to build and execute a prioritised remediation roadmap.
• Framework Architecture: Design and launch a robust loan file audit framework, including clear scope-of...