Compliance Associate

Makati, Metro Manila, Philippines | Full-time | Partially remote


About the business and the role

As one of the fastest-growing Fintechs globally (and Australia's fastest-growing), Lendi is a marketing and technology company and home loans are our product. We're revolutionising the industry with a best-in-class technology platform and suite of tools that takes the hard work out of home loans for our Customers and Brokers alike.

Due to growth, we're seeking a Compliance Associate to support the compliance function across the Lendi, Click Loans and Domain Loan Finder brands.


Job tasks and responsibilities

  • Manage high-risk application approvals
  • Undertake call, file and process audits
  • Translate observations into actionable recommendations to improve processes
  • Make data informed decisions to drive process and efficiency changes
  • Conduct monthly training to address identified behavioural or knowledge gaps
  • Prepare monthly reports
  • Ensuring our compliance obligations are met without compromising our customers' experience


Skills and experience

  • 1-2 years professional financial services experience (risk and compliance exposure preferred but not essential)
  • Previous experience in an audit or investigation role is desirable
  • High level of initiative, resilience and sense of urgency to resolve matters in a timely manner, both independently and in a team environment
  • Highly organised, strong attention to detail and ability to prioritise tasks
  • Excellent verbal and written communication skills
  • Experience working in a fast-paced, rapid growth environment
  • Competent in using excel, word, powerpoint and other commonly used applications
  • Strong problem-solving skills and high attention to detail
  • Preferred applicants will have demonstrable knowledge of:
    • ACL or AFSL
    • NCCP
    • Privacy Act
    • AML/CTF


You'll be a keen worker who enjoys operating in a nimble team that is very delivery focused. Excellent communication skills are essential. 


What's in store for you at Lendi?

  • Base salary + allowances 
  • Continuous improvement: Unrivalled support & training!
  • Career progression
  • HMO for you and one dependent on Day 1
  • Life Insurance
  • Virtual Social Club
  • Great company culture!
  • Opportunity to work AUS business hours 
  • Flex-first (WFH set-up): You can work from home or at the office! All up to you!
& many more!

How to Flexi-first: 

  • You must have a stable fixed internet connection
  • Lendi will provide you with your equipment such as laptop, extra monitor, mouse, keyboard, headset, & laptop riser.  

Apply now to be part of our success story!