Manager, Financial Crime Compliance
5 months ago
**Opportunity to develop a whole roadmap of uplift and transformation in FCC.**:
- **Meaty role facing into regulators, board, and committee.**:
- **Strategic yet hands on role.**:
- **Newcastle based. Hybrid flexible working model - 2-3 days per week in office.**:
- **Exclusive Role to Bluefin Resources.**
**Responsibilities**:
- Lead the day-to-day operations of the Financial Crime Compliance stream, including managing team members, acting as an escalation point, and fostering their professional growth.
- Support the Head of Compliance in the implementation of the AML/CTF framework.
- Contribute to the enhancement of the AML/CTF Program by assisting in its design and implementation throughout the business.
- Streamline and modernise Line 2 processes and procedures.
- Cultivate strong relationships within the Line 1 business to ensure effective oversight and engagement concerning AML/CTF compliance.
- Foster a positive compliance culture, offering timely and valuable advice and technical expertise on AML/CTF obligations, risks, and breaches.
- Take ownership of AML/CTF assurance activities to verify the effectiveness of controls.
- Collaborate on the development of reports and communications for Line 1, executive leadership, the Board, and regulatory bodies.
**What's in it for you?**
- A career defining role driving uplift and implementation in the team
- Lead a team of 3 people
- Form part of a newly created team and have the opportunity to be innovative
- Flexible working arrangements - 2-3 days per week in the office
- Develop a whole roadmap of uplift and transformation - need to be passionate about innovation and driving change
- Broad role with ample visibility - oversee the entire framework
- Customer and community focus
**How to apply**
BBBH54551_169259283174879
-
Crime Scene Officer
5 months ago
Hunter Valley, Australia NSW Police Force Full time**Clerk Grade 5/6**: - **Ongoing Full-Time**: - **Newcastle** **About us** The NSW Police Force (NSWPF) is one of the largest police forces in the western world, with more than 20,000 employees, including more than 4,000 administrative employees who support the sworn officers that provide a range of law and order services 24 hours a day, seven days a...
-
Risk & Compliance Manager
5 months ago
Hunter Valley, Australia u&u Recruitment Partners Full time**The Opportunity**: Based in the Hunter Region of NSW this role sits with a successful business operating a substantial portfolio of production sites in the mining sector. This role would require someone who is flexible and willing to relocate close to the operation (if you don't live in the Hunter areas already) as FIFO is not an option. Relocation will be...
-
Compliance Coordinator
5 months ago
Hunter Valley, Australia NSW Government Full time**Compliance Coordinator** **Long Service Corporation** **Fair Trading NSW - Department of Customer Service** **About the team**: DCS Fair Trading Policy & Delivery works across a broad portfolio of functions and projects to deliver regulation in NSW. Regulations that are modern, innovative and collaborative, competitive for businesses, responsive to our...
-
Compliance Officer Native Title
4 days ago
Hunter Valley, Australia NSW Crown Lands and Public Spaces Full time**_Together we shape thriving communities, public spaces, places and economies._** - **Join an exciting project team working to deliver Native Title and ILUA property management commitments on Crown land**: - **Temporary full-time opportunity to 30 June 2026**: - **Salary relative to experience and ranges from $106,025.00 to $117,363.00 +...
-
Witness Assistance Service Officer
3 months ago
Hunter Valley, Australia NSW Director of Public Prosecutions, Office of the Full time**Office of the Director of Public Prosecutions** **Prosecution Officer (Adminstrative) Level 4** $115,645. Package includes salary ($93,295 - $102,941 p.a.), employer's contribution to superannuation and annual leave loading. The Witness Assistance Service (WAS) is a specialist unit within the ODPP which works as part of the prosecution team to assist...
-
Witness Assistance Service Officer
1 day ago
Hunter Valley, Australia NSW Director of Public Prosecutions, Office of the Full time**About us** The Witness Assistance Service (WAS) is a specialist unit within the ODPP which works as part of the prosecution team to assist and support victims of crime and vulnerable witnesses through the criminal justice process. The role of the Witness Assistance Officer (First Nations Identified) is to provide specialist services to Aboriginal and...
-
Legal Support Administrator
2 months ago
Hunter Valley, Australia NSW Trustee and Guardian Full time2 x full-time temporary roles - 12 months with possibility of extension (willing to consider part time - minimum 3 days per week) - 35 hours per week - Location: 1 based in Sydney CBD and 1 based in Newcastle (2 roles in Sydney may be considered). Flexible and hybrid working options available. - Clerk Grade: 3/4. Base salary $79,032 p.a. to $86,539p.a. plus...
-
Group Financial Controller
2 months ago
Fortitude Valley, Queensland, Australia Michael Page Full timeAbout Our ClientOur client is a leading construction company with a strong presence in Australia. With a history of growth and diversification, they have established themselves as a market leader in their space.Job DescriptionThe purpose of this role is to oversee the month-end reporting process for the Group, working closely with the Financial Controller...
-
Group Financial Controller
1 month ago
Fortitude Valley, Queensland, Australia Michael Page Full timeAbout Our ClientOur client is a leading construction company with a strong presence in Australia. With a history of growth and diversification, they have established themselves as a market leader in their space.Job DescriptionThe purpose of this role is to oversee the month-end reporting process for the Group, working closely with the Financial Controller...
-
Group Financial Controller
3 weeks ago
Fortitude Valley, Queensland, Australia Michael Page Full timeAbout Our ClientOur client is a leading construction company with a strong presence in Australia. With offices across the country, they have established themselves as a market leader in their space.Job DescriptionThe Group Accountant will play a critical role in ensuring the accuracy and compliance of financial reporting for the group. Key responsibilities...
-
Sales Manager
4 months ago
Hunter Valley, Australia sharonbennie Full time**Newcastle / Hunter region**: - **Six Figure Salary + Bonuses**: - **Multi-Office Responsibility**: - **Coaching & Compliance focus**: - **No Selling** **The Company** This brand is built on the strength and quality of their people. They value integrity, trust and sincerity as much as hard work and determination. They also place high importance on...
-
Manager Production
4 days ago
Hunter Valley, Australia BHP Full time**Date**:8 Nov 2024**Job Posting End Date**: **Job Country**:Australia**Job State/Province**:New South Wales**Job Location/Region**:Hunter Valley- About BHPAt BHP we support our people to grow, learn, develop their skills and reach their potential. With a global portfolio of operations, we offer a diverse and inclusive environment with extraordinary career...
-
Service Manager
5 months ago
Hunter Valley, Australia Penske Full time**Your New Opportunity**: With a strong team of **Heavy Diesel Mechanics, Customer Service Professionals and Administrative Staff **we need strong leadership. This is the ideal opportunity to take the next step in your career. Your role is integral to the ongoing success of the **Hunter branch** so we're looking for someone who has the energy and drive to...
-
Service Manager
5 months ago
Hunter Valley, Australia Penske Full time**Your New Opportunity**: With a strong team of **Heavy Diesel Mechanics, Customer Service Professionals and Administrative Staff **we need strong leadership. This is the ideal opportunity to take the next step in your career. Your role is integral to the ongoing success of the **Hunter branch** so we're looking for someone who has the energy and drive to...
-
Group Financial Controller
1 month ago
Fortitude Valley, Queensland, Australia Michael Page Full timeAbout Our ClientOur client is a leading construction company with a strong presence in Australia. With a history of growth and diversification, they have established themselves as a market leader in their space.Job DescriptionThe purpose of this role is to oversee the month-end reporting process for the Group, working closely with the Financial Controller...
-
Team Leader Administrative Support
1 month ago
Hunter Valley, Australia NSW Agriculture and Biosecurity Full time**A fantastic 12 month opportunity**: - **Paterson location - Tocal Agricultural College**: - **Offering an attractive salary ranging from $ 106,025.00 to $ 117,363.00 pa + super** **About Us** The Department of Primary Industries and Regional Development (DPIRD) is the department dedicated to growing primary industries and supporting regional economic...
-
Client Service Officer
2 weeks ago
Hunter Valley, Australia NSW Trustee and Guardian Full time**Client Service Officer - Estate Management - NSW Trustee and Guardian** - Temporary opportunity until 31st March 2025. 35 hours per week. - Location: Parramatta or Newcastle. Flexible and hybrid working options available. - Clerk Grade: 3/4 Base Salary $79,032 pa to $86,539 plus superannuation, and annual leave loading. **About us** At NSW Trustee and...
-
Senior Financial Reporting Specialist
3 weeks ago
Fortitude Valley, Queensland, Australia Michael Page Full timeAbout the RoleMichael Page is seeking a highly skilled Senior Financial Reporting Specialist to join their team. As a key member of the finance department, you will be responsible for leading the month-end reporting process for the Group, working closely with the Financial Controller and CFO to ensure accuracy in reporting and compliance.Key...
-
District Fisheries Officer Far West
1 month ago
Hunter Valley, Australia NSW Fisheries and Forestry Full time**4x Ongoing Full Time roles**: - **35 hours per week**: - **Primary Work Locations: Dareton, Dubbo, Port Stephens and Tweed Heads**: - **District Fisheries Officer - Salary from $109,421 pa plus super and leave loading** The Fisheries Compliance Unit is currently looking for suitably experienced, professional and dedicated people to join our team. We...
-
Financial Accountant
3 weeks ago
Fortitude Valley, Queensland, Australia Northrop Grumman Full timeRole OverviewAs a Financial Accountant at Northrop Grumman, you will be responsible for providing specialized knowledge and supporting the Financial Planning & Analysis Manager with driving continuous improvement and a strong internal control environment. This role contributes towards internal and external reporting obligations and detailed analysis driving...