Current jobs related to Risk and Compliance Lead - Sydney, New South Wales - Allens Corporate Services

  • Senior Manager

    5 days ago


    Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    Compliance & Risk Management Recruitment provided pay rangeThis range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$160,000.00/yr - A$180,000.00/yrDirect message the job poster from Compliance & Risk Management...


  • Sydney, New South Wales, Australia beBee Careers Full time

    Salary: Negotiable based on experience">Job Description:We are seeking a dedicated Risk and Compliance Manager to play a pivotal role in driving organisational change in the space of risk and compliance.The successful candidate will be responsible for identifying, evaluating, and mitigating operational, regulatory, and strategic risks across the...


  • Sydney, New South Wales, Australia beBee Careers Full time

    Lead Financial Crime Risk AdvisorThis role involves leading the Enhanced Due Diligence (EDD) reviews of complex and higher-risk client and counterparty relationships and transactions. You will work closely with businesses in the Commodities and Global Markets group to advise on financial crime risks, due diligence measures, and risk mitigation mechanisms...


  • Sydney, New South Wales, Australia beBee Careers Full time

    Job Summary">The role of Risk Compliance Manager is to oversee the implementation and maintenance of risk management policies, procedures, and controls.This involves ensuring compliance with relevant laws, regulations, and industry standards.The successful candidate will have a strong understanding of risk management principles and practices, as well as...


  • Sydney, New South Wales, Australia beBee Careers Full time

    Security Compliance ManagerThis exciting role offers the opportunity to lead a team responsible for the delivery of an assurance and compliance program across various government agencies.Job DescriptionThe Security Compliance Manager will be responsible for implementing and maintaining an Information Security Management System based on ISO27001, aligning...


  • Sydney, New South Wales, Australia beBee Careers Full time

    Compliance and Government Reporting Manager">This role is responsible for managing the risk-based compliance program and delivering effective government reporting services.">Main Responsibilities:">">Manage and continuously improve ARPC's compliance framework and system">Provide advice and support to ensure compliance with regulatory requirements">Monitor...


  • Sydney, New South Wales, Australia beBee Careers Full time

    Audit ManagerOverviewWe are seeking a skilled professional to lead our Governance, Risk and Compliance Team. As an Audit Manager, you will oversee the delivery of internal audit projects, fraud and regulatory investigations, and modern slavery reviews.This is an exciting opportunity to work directly with senior members of major corporations and broaden your...


  • Sydney, New South Wales, Australia beBee Careers Full time

    Lead Risk and Compliance Specialist">The role of Lead Risk and Compliance Specialist is to lead and uplift the risk and compliance functions within a rapidly growing organisation. Reporting directly into the General Counsel and Chief Risk Officer, this position will encourage a strong risk culture, ensuring that the organisation engages in well understood...


  • Sydney, New South Wales, Australia beBee Careers Full time

    Financial Crimes Compliance SpecialistWe are seeking a skilled Financial Crimes Compliance Specialist to join our team. The successful candidate will be responsible for executing money laundering, economic sanctions and fraud compliance and operational risk practices.The Financial Crimes Compliance Specialist will work closely with other Compliance and...

  • Cyber Risk

    2 weeks ago


    Sydney, New South Wales, Australia beBee Careers Full time

    Cyber Risk & Compliance ManagerThis role supports the Technology team, collaborating closely with the organisation to implement effective governance, risk management, and compliance strategies for managing technology, data, and cyber risks. The ideal candidate will have a strong understanding of cybersecurity frameworks, regulatory requirements, and...

Risk and Compliance Lead

4 weeks ago


Sydney, New South Wales, Australia Allens Corporate Services Full time

Risk and Compliance Lead - AML/CTF

Job Description

Due to the recent passing of the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (AML/CTF), law firms must ensure and report on their compliance with AML/CTF obligations. This is where you come in.

Your Key Responsibilities:
  • Manage and oversee AML/CTF compliance activities.
  • Develop and implement AML/CTF programs.
  • Report to senior management on AML/CTF risks and controls.
  • Ensure adherence to AML/CTF regulations and guidelines.
  • Provide advice and strategic direction in designing and continuously improving AML/CTF compliance activities.
  • Manage a team responsible for client-related compliance tasks.
  • Engage with key client relationships and external stakeholders, including AUSTRAC, external auditors, and industry peers.
  • Provide training and support to Partners and staff on AML/CTF and compliance matters.
About You

We are looking for someone with strong knowledge of AML regulations and compliance requirements, including an understanding of the latest legislative changes. Experience managing AML compliance activities in Australia or similar regulatory regimes overseas is also essential.

Your Development

In joining Allens, you will receive unparalleled learning and development opportunities. Our unique Career Deal allows you to take control of your career and provides a transparent approach to career development.

Our Culture

Allens values diversity and inclusion, and we celebrate our people's differences across gender and gender identity, sexual orientation, age, ability, cultural backgrounds, First Nations communities, and family and caring arrangements.

Benefits

We offer market competitive fixed remuneration, employee recruitment referral program, discounts at hundreds of suppliers, fully subsidised gym memberships, annual flu vaccinations, skin checks, in-house snacks and catered meals, and many more benefits.

How to Apply

If you are passionate about risk and compliance and have the necessary skills and experience, please click