Senior Assurance Manager

Job description

The Business Connective is one of Australia’s most innovative and fastest-growing mortgage, commercial and asset finance aggregators, and the preferred partner for leading brokers. With a strong and vibrant culture, we are proud to be an employer of choice for high-performing professionals. About the Role: We’re looking for an experienced Senior Assurance Manager (Financial Crimes) to play a key role in strengthening our compliance framework and supporting our national network of members. This role is central to ensuring adherence to regulatory requirements, particularly the National Consumer Credit Protection Act 2009 (NCCP). You’ll work closely with lender partners, internal stakeholders, and credit representatives to resolve compliance issues, uplift capability, and drive a strong risk and compliance culture across the business. What You’ll Be Doing: - Investigate misconduct concerns across and minimise fraud exposure and losses. - Ensure optional effectiveness of fraud prevention and detection tools and monitoring strategies. - Lead and continuously enhance the compliance monitoring program to ensure effective oversight across the network. - Review broker files for NCCP and reg...