Compliance Specialist

1 week ago


Gold Coast, Queensland, Australia SB Recruitment Full time

Salary:

  • Contract Type:
  • Full Time
  • Location:
  • Gold Coast
  • QLD
  • Industry:
  • Banking & Finance
  • Contact Name:
  • Sarah Bolster
  • Contact Phone:
  • Date Published:
  • 26May2023
-
The Company.


Since 1980, this business, which is both owned and operated in Australia, has been engaged in the trading of valuable metals.

It has earned a reputation for its unwavering principles, exceptional trustworthiness, and unwavering dedication to assisting customers at every stage of their investment experience.


The Benefits.

  • Work in collaboration with the Directors of the organisation
  • Move into a role where you can really make a difference and your expertise are valued.
  • Great opportunity to take the next step in your career

The Job.
Reporting through to the Directors of the organisation, you will be responsible for the following duties:

  • Establish an AMLCTF program for all entities within the group
  • Guarantee prompt submission of annual Compliance reports for all entities
  • Ensure timely submission of Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs)
  • Incorporate PEP screening into the online and facetoface customer onboarding process
  • Conduct an annual external review of the programs
  • Provide regular training to existing staff and comprehensive compliance training for new staff during onboarding
  • Conduct appropriate background checks for all newly hired personnel
  • Develop and maintain a reporting structure that keeps the Board informed about any developments or changes in obligations
  • Regularly monitor AML Accelerate and Austrac

You.
To be successful in this role, you must have experience in the following areas:

  • Minimum of four years of experience in compliance-related roles
  • Prior experience in the financial services sector is highly beneficial
  • Proficient in developing systems, procedures, and reports
  • Strong attention to detail
  • Exceptional organizational abilities
**How to apply.

  • Gold Coast, Queensland, Australia Anson McCade Full time

    Lead Compliance and Security Initiatives Collaborate with Inter-Department Teams Manage ISO 27001 RequirementsKey Responsibilities:Compliance: Collaborate with the Head of People, Culture & Workspaces to maintain policies. Manage Policy Register, ensuring policy updates are acknowledged by employees. Assist in internal audits and support maintenance of...


  • Gold Coast, Queensland, Australia The Star Entertainment Group Full time

    Employee Relations Compliance Specialist - Employee RelationsThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing...


  • Gold Coast, Queensland, Australia The Star Entertainment Group Full time

    We have an exciting opportunity for a Systems & Compliance Specialist to join us the help manage and maintain the workforce management system suite of products across The Star Entertainment Group.Your key responsibilities will include: Completion of all payroll requirements across the group which includes pay processing, adjustments to team member pay and...


  • Gold Coast, Queensland, Australia SB Recruitment Pty Ltd Full time

    The Company.Since 1980, this business, which is both owned and operated in Australia, has been engaged in the trading of valuable metals. It has earned a reputation for its unwavering principles, exceptional trustworthiness, and unwavering dedication to assisting customers at every stage of their investment experience.The Benefits. Work in collaboration with...

  • Privacy Specialist

    2 weeks ago


    Gold Coast, Queensland, Australia The Star Entertainment Group Full time

    About your new roleAs a Privacy Specialist you will implement, grow, and maintain a culture of privacy and responsible data use. You will enable the business to build trust with our customers, team members and partners. In this role, you will support the activities necessary to manage our evolving privacy framework and will provide accurate, timely and...


  • Gold Coast, Queensland, Australia The Star Entertainment Group Full time

    Group Supply Chain Operations SpecialistExciting opportunity for a Supply Chain Specialist to join The Star Entertainment to oversee our supply chain operation function to meet business requirementsIn this role, you will be an influential individual working autonomously yet collaboratively, driving efficiencies, and delivering value for money from Supplier...


  • Gold Coast, Queensland, Australia Feros Care Full time

    Aged & Disability Support (Community Services & Development) We have an exciting opportunity for an enthusiastic and highly motivated Risk and Assurance Specialist to join our team. The role will lead the way in delivery of the 2nd line of the Risk Assurance Plan. This is a pivotal role to ensure the delivery of high-quality risk and assurance services in...


  • Gold Coast, Queensland, Australia Pinstriperecruitment Full time

    It's all about YouIf you are serious about your accounting career and want to specialize in Tax, Business Services, Compliance or Insolvency, we'd love to connect with you.Pinstripe Recruitment is a boutique recruitment agency. Our consultants are not your normal 'agency employees', they're specialist freelance recruiters ... and you'll notice the...


  • Gold Coast, Queensland, Australia Infinite Aged Care Full time

    Own your work across multiple sites directly with Hiring Leaders Ideally you are Tech Savvy, Values centric & volume hiring exp Rapidly Expanding Industry Leader in Aged CareAbout the RoleAbout YouYOU are a Talent Acquisition professional with a minimum of two (2) years internal experience offering a "people person" style with a passion for delivering...

  • Payroll Officer

    1 week ago


    Gold Coast, Queensland, Australia MAYDAY Full time

    $40-$45 per hour plus super Open to fulltime or Parttime Freeonsite parkingMAYDAY Recruitment is seeking an experienced Payroll Officer for a 3-month contract in Hope Island to start immediately.Are you a seasoned Payroll Specialist with a proven track record of managing end-to-end payroll processes? Our client, a prominent national provider of early...


  • Gold Coast, Queensland, Australia ROC Consulting Full time

    MANAGER | BUNDALL | UP TO $150K + SUPERMODERN AND INNOVATIVE FIRM BASED IN BUNDALLWORK FOR A GROWING FIRMSTRONG MIX OF ADVISORY TO COMPLIANCEUP TO $150K + SUPERFIRMMy client is an extremely modern accounting firm located in Bundall. This company is well recognized in the Gold Coast community and has ambitious growth plans ahead.The firm has a high-quality...


  • Gold Coast, Queensland, Australia Transport and Main Roads Full time

    When you work at TMR, you are part of something bigger Our vision is to create a single integrated transport network accessible to everyone - no department has a bigger role to play in keeping the Queensland of today moving, or in helping build for the futureTo help keep Queensland moving, we are actively recruiting for a PO5 Principal Environmental Officer...


  • Gold Coast, Queensland, Australia CDMGURU Full time

    Flexible work arrangements supported by ITGenerous remuneration packages + more perksInnovative and service-driven environmentAward-winning Gold Coast mid-tier advisory firm SMSF SENIOR ACCOUNTANT-PUBLIC PRACTICEFlexible work arrangements supported by ITUnique social cultureGenerous remuneration packages + more perksInnovative and service-driven...


  • Gold Coast, Queensland, Australia Queensland Health Full time

    Please note that role can also be filled by an Occupational Therapist/Pharmacist/Physiotherapist/Psychologist/Social Worker as per attached Role Description.The RoleAn opportunity has become available for a Clinical Nurse Consultant (Clinical Lead - Specialist Palliative Rural Telehealth Service) to join Gold Coast Health (GCH) where the focus of our strong...

  • Chef

    1 week ago


    Gold Coast, Queensland, Australia Compass Group Full time

    $ per hour + 11% super Based at the Gold Coast Performance Centre in Runaway Bay Full Time Availability needed across 7 days (no late nights) Work with a friendly, enthusiastic team Chartwells are specialists in providing catering and hospitality services in education. Our goal is to provide engaging and nutritious dining solutions tailored to...

  • Financial Controller

    2 weeks ago


    Gold Coast, Queensland, Australia Roc Consulting Full time

    OUTSTANDING COMPANY WITHIN THE MARKETING SPACENEWLY CREATED ROLE WITH A STRUCTURED PATHWAY TO CFOWOULD SUIT AN AMBITIOUS AND CAREER DRIVEN FINANCE PROFESSIONALUP TO $175 K PKGCompany This represents a rare opportunity with a well established national company based on the Gold Coast that specializes in the marketing and networking space.This company is...

  • Chef

    1 month ago


    Gold Coast, Queensland, Australia Compass Group Australia Full time

    $28.00 per hour + 11% superBased at the Gold Coast Performance Centre in Runaway Bay Full Time Availability needed across 7 days (no late nights)Work with a friendly, enthusiastic teamChartwells are specialists in providing catering and hospitality services in education. Our goal is to provide engaging and nutritious dining solutions tailored to support...


  • Gold Coast, Queensland, Australia ROC Consulting Full time

    OUTSTANDING COMPANY WITHIN THE MARKETING SPACENEWLY CREATED ROLE WITH A STRUCTURED PATHWAY TO CFOWOULD SUIT AN AMBITIOUS AND CAREER DRIVEN FINANCE PROFESSIONALUP TO $175 K PKGCompany This represents a rare opportunity with a well established national company based on the Gold Coast that specializes in the marketing and networking space.This company is...

  • Chef

    1 week ago


    Gold Coast, Queensland, Australia Compass Group Australia Full time

    $28.00 per hour + 11% superBased at the Gold Coast Performance Centre in Runaway Bay Full Time Availability needed across 7 days (no late nights)Work with a friendly, enthusiastic teamChartwells are specialists in providing catering and hospitality services in education. Our goal is to provide engaging and nutritious dining solutions tailored to support...

  • Chef

    4 weeks ago


    Gold Coast, Queensland, Australia Compass Group Australia Full time

    $28.00 per hour + 11% superBased at the Gold Coast Performance Centre in Runaway Bay Full Time Availability needed across 7 days (no late nights)Work with a friendly, enthusiastic teamChartwells are specialists in providing catering and hospitality services in education. Our goal is to provide engaging and nutritious dining solutions tailored to support...