
Odin Mortgage & Tax
Remote Jobs
Australian Mortgages & Tax for Expats & Overseas Residents
1 Jobs
Compliance Project Manager
Odin Mortgage & TaxAustralian Mortgages & Tax for Expats & Overseas Residents
• Lead the end-to-end compliance remediation programme across ODIN's mortgage broking, tax, and conveyancing practices, with a primary focus on the Australian credit licence obligations. • Conduct a full diagnostic against RG209 (responsible lending), RG273 (best interests duty), NCCP Act, AML/CTF Act, Privacy Act 1988, and aggregator & lender policies; produce a prioritised remediation roadmap. • Design and operationalise the loan file audit framework, including offshore team scope-of-practice rules that align with the aggregator and lender accreditation requirements. • Lead the AML/CTF program uplift for ODIN's cross-border client base: KYC, VOI, customer due diligence, ongoing monitoring, and suspicious matter reporting. • Own the privacy and cross-border data handling remediation, including Australian Privacy Principles compliance for offshore staff access to client data overseas. • As required, coordinate with internal or independent review engagement: scope definition, document preparation, findings response, and remediation evidence packaging. • Liaise directly with the aggregator compliance team, lender representatives, and external counsel on material compliance matters and grey-area regulatory interpretations. • Partner with and progressively transfer operational ownership to the permanent compliance team through structured training, documentation, and shadow execution. • Establish ODIN's compliance management system: policies, registers, incident framework, training programs, and reporting cadence to leadership and the board. • Advise the executive team on emerging regulatory risk, sign off on marketing and conduct risk for live campaigns, and represent ODIN in regulator-facing matters as required.