Risk & Compliance Manager

About the role: 
As a Risk & Compliance Manager, you will play a key role in delivering Plenti’s Risk and Compliance Program. You will bridge regulatory compliance and operational risk, ensuring effective frameworks, controls, and guardrails are in place to support sustainable growth. Leveraging your expertise across AML/CTF, credit licensing, Privacy, and operational risk, you will provide trusted guidance to the business and partner closely with Senior Management to drive strong risk awareness and accountability. 

Key responsibilities: 

• 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

 

About you: 
In this role, you bring hands-on experience in risk and compliance within a regulated environment, underpinned by a strong understanding of Australian regulatory frameworks. You confidently apply risk methodologies in practice, assess and strengthen controls, and partner with stakeholders across the business to embed effective and pragmatic risk outcomes that support both compliance and growth.