Risk & Compliance Manager

Plenti is a fintech lender that provides faster, fairer loans by leveraging its smart technology. As a Risk & Compliance Manager, you will play a key role in delivering Plenti's Risk and Compliance Program, bridging regulatory compliance and operational risk, and ensuring effective frameworks, controls, and guardrails are in place to support sustainable growth.

Requirements

• Develop, implement, and maintain risk and compliance frameworks, policies, procedures, and internal controls in line with regulatory requirements
• Conduct risk assessments, control testing, and maintain risk registers to identify gaps, monitor operational risks, and drive remediation with business stakeholders
• Lead root cause analysis of operational incidents and ensure corrective actions are implemented and tracked through to completion
• Prepare and deliver risk and compliance reporting to Senior Management, providing clear visibility of control effectiveness, obligations, and incidents
• Monitor and interpret regulatory changes, assessing business impact and advising on required actions across the business
• Ensure compliance across customer communications, marketing materials, website content, and Target Market Determinations (TMDs)
• Maintain and enhance the AML/CTF program in line with AUSTRAC requirements, including oversight of CDD, EDD, ongoing monitoring, and regulatory reporting (SMRs and TTRs)
• Conduct AML/CTF risk assessments and strengthen associated controls on an ongoing basis
• Design and deliver compliance training to uplift awareness and capability across the organisation

Benefits

• Flexible working
• Volunteer and study leave
• Monthly social events
• Office snacks
• Company Townhalls
• D&I initiatives and events