Australian Compliance Manager

Caleb and Brown is the leading cryptocurrency brokerage firm dedicated to providing exceptional services to our clients while ensuring full compliance with regulatory requirements. As we continue to expand our operations, we are seeking an experienced Australian Compliance Manager to serve as the Money Laundering Reporting Officer (MLRO). This key role...

Job OverviewWe are seeking a highly skilled Compliance Manager to join our team. The successful candidate will have extensive experience in developing and implementing compliance frameworks within an organization.Main ResponsibilitiesEstablish and lead streamlined, effective, ethical, and best practice compliance practices ensuring adherence to legislative...

We are seeking an experienced Junior SMSF Auditor to join our team at SMSF Compliance Audits.This role involves conducting SMSF audits, reviewing compliance with the SIS Act & Regulations, and identifying areas for improvement.You'll also be responsible for developing and maintaining relationships with external accountants, providing training and support,...

Job DescriptionThe Risk & Compliance Manager will be responsible for building and enhancing the risk function within a well-regarded Not-for-Profit (NFP) organisation in Sydney. The successful candidate will have a strong presence across Sydney and a head office in the CBD.You will take ownership of key governance, compliance, and risk management...

About the RoleThis is a mid-senior level position that requires a high degree of autonomy and independence. The successful candidate will have a proven track record of developing and implementing compliance frameworks within an organization.Main ResponsibilitiesLead the development and implementation of a compliance framework that meets legislative and...

This is a Senior Compliance Manager - Frameworks & Financial Crime role with one of the leading companies in AU right now -- Xero -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the takes off.More About the Role at Xero **About the team & role** The Senior Compliance Manager - Frameworks & Financial Crime,...

Senior Financial Accountant Job OverviewWe are seeking a highly experienced Senior Financial Accountant to join our team for a 12-month maternity cover. This is an exciting opportunity to work in a dynamic environment and support financial reporting, compliance, and regulatory functions within the Qualitas Group.About the role:The Senior Financial Accountant...

We are looking for a highly motivated professional with a strong background in credit risk and compliance who is looking to take on a leadership role in maintaining the company's financial integrity and regulatory adherence. An exciting opportunity to be part of the Campaign Agent team – a financial technology company providing innovative financial...

4 days ago Be among the first 25 applicantsCompliance & 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$120,000.00/yr - A$140,000.00/yrRelocation Role - Risk & Compliance...

Our PurposeAt Xero, we're here to help you supercharge your business. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. When that happens, we're not only making life better for small business, we'll be building a stronger economy that can change the world.About the team &...

Our PurposeAt Xero, we're here to help you supercharge your business. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. When that happens, we're not only making life better for small business, we'll be building a stronger economy that can change the world.About the team &...

We are looking for a highly motivated professional with a strong background in credit risk and compliance who is looking to take on a leadership role in maintaining the company's financial integrity and regulatory adherence. An exciting opportunity to be part of the Campaign Agent team – a financial technology company providing innovative financial...

About the RoleThe Senior Compliance Manager - Frameworks & Financial Crime is responsible for developing and maintaining Xero's enterprise compliance framework and financial crime compliance programs and policies. This includes designing and executing AML risk assessments, regulatory reporting, leading compliance reviews, driving process improvements, and...

About the RoleWe are seeking an experienced Risk Manager to join our team in a hybrid working environment. As the Risk & Compliance Manager, you will take ownership of key governance, compliance, and risk management initiatives.This is a highly visible role where you will collaborate with senior leadership, ensuring best practices and compliance with...

At AGL Energy, we are seeking an experienced Environmental Compliance Lead to establish and maintain robust compliance frameworks for our environmental products.About the RoleThis newly created position will play a pivotal role in supporting our strategy and commitment to sustainability. As a key member of our team, you will oversee compliance obligations...

This is a Senior Compliance Manager - Obligations, Monitoring & Assurance role with one of the leading companies in AU right now -- Xero -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the takes off.More About the Role at Xero **About the team & role** The Senior Compliance Manager - Obligations, Monitoring...

Our PurposeAt Xero, we're here to help you supercharge your business. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. When that happens, we're not only making life better for small business, we'll be building a stronger economy that can change the world.About the team &...

About the Role:We are looking for a highly skilled Financial Services Compliance Manager to join our team. As the Money Laundering Reporting Officer, you will be responsible for overseeing our AML/CTF programs and ensuring we remain compliant with Australian laws and regulations.You will work closely with our compliance team to develop and implement...

Job DescriptionWe are seeking an experienced Financial Controller to join our team at Six Degrees Executive Pty Ltd. As a key member of our leadership team, you will be responsible for leading our financial management function, ensuring regulatory compliance, and driving safety standards throughout the organization.About the Role:Develop and Execute...

Job OverviewAUSTRAC, Australia's financial intelligence agency, is strengthening its fight against money laundering and terrorism financing.The Enforcement Team investigates serious and/or systemic non-compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and takes formal enforcement action in response to identified...