Job Description
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...