Compliance Lead

2 months ago


Surry Hills, Australia Police Bank Full time

As our Compliance Lead, you will be part of a high performing team that works collaboratively with stakeholders across the bank, third party business providers and statutory bodies to ensure that all prudential and regulatory requirements of the bank are effectively evaluated and implemented.

**About the Role**
- Working closely with the head of compliance, this role will work across all facets of Line 2 compliance as well as provide ongoing maintenance of our compliance program. As a senior, you will be relied upon for your knowledge across the team and also become an SME across the business for compliance matters.
- Accountable for updating and maintaining our obligations register including oversight of prudential and operational obligations to regulators i.e. ASIC, APRA, AUSTRAC, OAIC, ACCC etc.
- Manage the regulatory reporting calendar, maintain up-to-date knowledge of all relevant legislation and support periodic Compliance reports including CRO report
- Review and maintain our internal regulator correspondence register
- Assistance with reviewing and investigating complaints (IDR/EDR)
- Stay up-to-date on evolving regulations and industry best practices to ensure informed decision-making.

**About you**
- You have good understanding of relevant regulations and compliance frameworks applicable to the banking/financial services industry
- Strong analytical and problem-solving skills with a keen eye for detail.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively across various departments.
- Proactive and self-motivated with a strong work ethic and the ability to prioritise multiple tasks effectively

**Why you’ll love us**
- Make a real difference in safeguarding the bank’s reputation and financial stability
- Be part of a collaborative and supportive team environment.
- Enjoy competitive compensation and benefits package.
- Contribute to shaping the future of the bank with your innovative ideas and solutions.

Ready to make your mark? We encourage you to hit

**Police Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, religion, gender identity or expression, sexual orientation, age, marital or disability status. This role is open to Australian and New Zealand Citizens and permanent residents only.



  • Surry Hills, Australia News Corp Australia Full time

    **The Role** Reporting to the Finance Manager - Financial Controls & Compliance, your main responsibility will be to assist in delivering the SOX compliance program by helping drive and complete the design and test of internal controls that ensures adequate business controls are in place and operating effectively for accurate financial reporting. You will...


  • Surry Hills, Australia Beaumont People Full time

    Full-time contract until June 2025 (possibility of permanent role) - Located in Surry Hills (2010) with hybrid work arrangements on offer - Competitive remuneration, including NFP salary benefits **Quality, Risk, and Compliance Officer** - Located in Surry Hills, NSW, 2010 with hybrid work arrangements on offer (2 days WFH) - Competitive remuneration,...

  • Fraud Reporting

    2 days ago


    Bowen Hills, Australia Entain Full time

    **About the role** At Entain the customer is at the centre of what we do, the Fraud Reporing and Compliance team exists to ensure the company meets its extental and internal reporting and compliance requierments as it relates to fraudulent accounts / transactions. It’s never been more important for the Company to meet its legal and compliance requirements...


  • Surry Hills, Australia Blackmores Group Full time

    As Australia’s most trusted manufacturer of natural health products 15 years running, and one of the Financial Reviews Best Places to Work in 2023, it couldn’t be a better time to join a truly purpose-led brand that has wellbeing and workplace flexibility at the heart of our culture! We are excited to offer the role of Detection & Response Lead. The...

  • Assistant Manager

    2 months ago


    Surry Hills, Australia Solotel Full time

    $1000 sign on bonus + 50% discounts on F & B across Solotel's diverse portfolio - Work life balance & an amazing culture - Excellent training, mentoring and support Located on Crown Street in the heart of Surry Hills, The Clock is one of Sydney’s most famous and is is a regular for locals and patrons from far and wide. The venue comes alive during...


  • Surry Hills, Australia INDEPENDENT COMMUNITY LIVING AUSTRALIA LIMITED Full time

    Are you passionate about consumer advocacy & co-design of mental health services? Are you committed to best practice and improved consumer experience? This could be your opportunity to: - Play an integral role in improving consumer experience & advocacy through supporting high quality, best practice services - Establish Consumer Advocacy Committee & deliver...


  • Seven Hills, Australia Edutemps Pty Ltd Full time

    Attractive salary | Fully maintained company car or option of car allowance - Full-time, ongoing position | FBT & Flex time accrual - Opportunity for growth | Leading role within a nationally recognised RTO **The Company** Our client is a leader in assisting people and their communities by providing early pathways to employment. The company’s focus is...


  • Orchard Hills, Australia Thales Full time

    We’re inventing the future, right here, right now, at Thales. We design the critical security solutions of tomorrow by combining the curiosity to explore, the intelligence to question and the vision to create. Together we solve complicated problems by combining our experience in the market with our leading research and development capabilities. The...


  • Orchard Hills, Australia Thales Full time

    We’re inventing the future, right here, right now, at Thales. We design the critical security solutions of tomorrow by combining the curiosity to explore, the intelligence to question and the vision to create. Together we solve complicated problems by combining our experience in the market with our leading research and development capabilities. Explosive...

  • Head of Cyber, Risk

    1 week ago


    Hills District, Australia Baptistcare WA Full time

    **Head of Cyber, Risk & Compliance | Norwest**: - Hills District - North West Sydney, NSW, Australia, 2153- Sydney, NSW, Australia- Permanent Full-TimeAdd To Favourites - **Permanent full-time position | Based in Norwest - Flexible/hybrid working**: - **Join an industry leading Business Technology Solutions team**: - **Well known Not-for-profit who put...

  • Team Leader

    2 weeks ago


    Surry Hills, Australia Bloom HR Full time

    Create lasting changes to women’s lives! - Be rewarded with competitive salary, flexibility, & supportive culture - Pivotal role responsible for leading and managing the Tenancy Services **The Organisation**: The Women’s Housing Company (WHC) Limited s a Specialist Tier 1 provider of community housing and homelessness services to women with and without...

  • HR Manager

    2 months ago


    Surry Hills, Australia Stream Consulting Group Full time

    Lead the HR Arm of a rapidly growing Construction Company - Join a company dedicated to creating a diverse + equal opportunity workplace - Based near Central Station | A predominantly office-based role with flexibility We are working with a leading firm in the commercial fit-out and residential construction industry, currently seeking an experienced Human...


  • Surry Hills, Australia DFP Recruitment Services Full time

    **Job description**: - **Federal Government opportunity in Surry Hills**: - ** 12-month contract with possible extension**: - ** $60.26 per hour + super**: - **Hybrid work arrangement**: - ** NV1 Clearance required** The APS6 Fraud Intelligence Analyst is required to provide detailed technical, professional, policy, operational support and advice in...


  • Surry Hills, Australia Police Bank Full time

    We are seeking a visionary and strategic Head of Business Operations to join our dynamic team. In this critical leadership role, you’ll be responsible for overseeing all aspects of our core banking operations, ensuring efficiency, effectiveness, and a seamless member experience. **About the role** - You will directly lead and manage several teams crucial...

  • Payroll Officer

    1 month ago


    Surry Hills, Australia X Talentpool Full time

    Join one of the leading global advertising and marketing services companies. Our client is seeking a detail-oriented and experienced Payroll Officer to join our team. The Payroll Officer will play a crucial role in ensuring the accurate and timely processing of payroll for our employees, maintaining compliance with relevant regulations, and contributing to...

  • Tax Agent

    2 weeks ago


    Surry Hills, Australia Lawpath Full time

    **About the company** Lawpath stands as Australia’s premier professional services platform, dedicated to serving over 450,000 small businesses with comprehensive legal, compliance, and accounting support. Recognised with numerous awards, Lawpath is consistently identified as one of Australia’s fastest-growing startups. Our commitment lies in leveraging...

  • Tax Agent

    1 month ago


    Surry Hills, Australia Lawpath Full time

    **About the company** Lawpath stands as Australia’s premier professional services platform, dedicated to serving over 450,000 small businesses with comprehensive legal, compliance, and accounting support. Recognised with numerous awards, Lawpath is consistently identified as one of Australia’s fastest-growing startups. Our commitment lies in leveraging...


  • Surrey Hills, Australia Able Australia Full time

    **Job no**: 493860 **Work type**: Fixed term/Temp **Location**: National Office - Surrey Hills **Categories**: Quality and NDIS Residential Reference No.: 493852 Title**:Quality & Compliance Advisor** Location: Surrey Hills, VIC (and Flexible Working from Home (WFH) options) Employment Type: Fixed Term (10 months) / Full time (Part time...


  • Surry Hills, Australia Endeavour Group Full time

    **Company Description** Let’s create a more sociable future together** At Endeavour, we’re totally into what we do. With a portfolio that includes Dan Murphy’s, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together. Together we share our passion for our products and industry; it’s what inspires us to dream big, and continue to...

  • Category Specialist

    2 days ago


    Surry Hills, Australia SILK Laser Clinics Full time

    About the job **Purpose of the Role**: Reporting to the Head of Skin, the Category Support Specialist will play a pivotal role in driving the growth and development of our skincare category. With a primary focus on pricing strategies, cost management, and standard operating procedures, this role will ensure the category's success through effective...