Compliance Lead

6 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.

  • Leading Global Tax Compliance Specialist

    2 hours ago

    Surry Hills, New South Wales, Australia Zoomo Full time

    Job OverviewWe are seeking a highly skilled and experienced Senior Financial Accountant to join our team at Zoomo. As a key member of our finance department, you will play a pivotal role in ensuring accurate financial reporting and comprehensive tax compliance across multiple jurisdictions.About UsAt Zoomo, we are dedicated to transitioning every urban mile...

  • Compliance Operations Officer

    2 months ago

    Surry Hills, Australia Strata Sense Full time

    **Duties & Responsibilities** - ensuring compliance deadlines (including but not limited to Annual Fire Safety Statements, defect deadlines, asset registration, by-law registration, section 55 certificates, lift registrations, roof anchors, phone lines, window locks, backflow tests, capital works fund forecasts, cooling towers, cladding and asbestos) are...

  • Risk and Compliance Manager

    2 weeks ago

    Surry Hills, Australia WooliesX Full time

    Risk & Compliance Manager (Insurance) - Remote   Flexibility and work-life balance policies that will help you thrive Work with a team that supports growth and career development Full time permanent opportunity available We are Woolworths Group   We are Woolworths Group. 200,000+ bright minds, passionate hearts and unique perspectives connected...

  • Chief Financial Compliance Officer

    7 days ago

    Surry Hills, New South Wales, Australia Zoomo Full time

    About the RoleAs a key member of the finance team at Zoomo, the Chief Financial Compliance Officer will play a pivotal role in ensuring accurate financial reporting and comprehensive tax compliance across multiple jurisdictions.Key Responsibilities:Oversee the integrity of the general ledger, ensuring accurate financial reporting for internal and external...

  • Data Assurance and Compliance Analyst

    1 week ago

    Surry Hills, Australia Pollen Full time

    **The Opportunity**: We are on a mission to make it quicker and easier for our customers to calculate and report their upfront carbon emissions. Using the latest technology and workflow automations, we meet industry reporting standards, and let our customers get back to taking sustainability action. We’re looking for an expert in data integrity and...

  • Finance Manager

    7 days ago

    Surry Hills, New South Wales, Australia Zoomo Full time

    Are you a seasoned accountant with a strong background in tax compliance?We are seeking an experienced Finance Manager to join our team at Zoomo, a leading platform for commercial use e-bikes. As a key member of our finance department, you will play a pivotal role in ensuring accurate financial reporting and comprehensive tax compliance across multiple...

  • Cafe Lead

    4 weeks ago

    Surry Hills, Australia The Commons Full time

    The Commons The Canteen Lead is responsible for overseeing the daily operations of the venue, ensuring high standards of food & beverage quality, and delivering exceptional customer service! - Lively & Dynamic Team | Supportive Community - Career Development Opportunities | Weekdays Only - Great Place to Work Certified | Established Organisation About the...

  • Safety, Health

    5 months ago

    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...

  • Sales Team Lead

    4 weeks ago

    Surry Hills, New South Wales, Australia Valiant Full time

    This is an exciting opportunity for an ambitious Sales Team Lead to join Valiant, a leading company in AU, at a pivotal moment in its history. As a member of the Asset Finance department, you will be instrumental in driving growth and fostering a high-performing team culture. Valiant is a rapidly expanding company that offers a chance to make a real impact....

  • Senior Fraud Investigator

    2 weeks ago

    Surry Hills, New South Wales, Australia HOBAN Recruitment Full time

    Job Description:We are seeking an experienced Senior Fraud Investigator to join our team at HOBAN Recruitment. The successful candidate will play a vital role in investigating complex fraud cases and contributing to the success of a world-class national initiative.About the Role:Investigate complex fraud cases in a highly regulated environment, ensuring all...

  • Site Manager

    3 weeks ago

    Surry Hills, New South Wales, Australia JV Recruitment Full time

    At JV Recruitment, we're working with a renowned client specialising in delivering high-quality commercial builds across NSW.With a strong commitment to excellence and a focus on client satisfaction, they pride themselves on the exceptional standards in which they complete projects and their fantastic company culture.As a key member of their team, you'll be...

  • Compliance & Quality Assurance Manager

    2 weeks ago

    Para Hills, Australia Always Care Services Full time

    **Always Care Services Pty Ltd** is a privately owned company and operates as a Registered NDIS provider located in South Australia serving all Adelaide metro since 2016. We are a culturally sensitive, inclusive, and welcoming community where people with disabilities and those who are ageing, and their families are assisted in maintaining their independent...

  • Safety and Compliance Specialist

    4 weeks ago

    Seven Hills, Queensland, Australia Grace Worldwide Full time

    About the RoleWe are seeking a highly skilled and experienced Safety and Compliance Specialist to join our team at Grace Worldwide. As a key member of our organization, you will play a critical role in driving a strong safety culture and ensuring compliance with health and safety laws.Key ResponsibilitiesProvide health and safety advice, guidance, and...

  • Regional Compliance Manager

    5 months ago

    Orchard Hills, Australia Thales Group Full time

    At Thales, we know technology has the ability to make our world more secure, sustainable, and inclusive - and that it’s all driven by human intelligence. Because it takes human intelligence to build and power the systems and solutions that people depend on every day. So we stay curious and make space for diverse points of view. We share what we know and...

  • Head of Equipment Operations

    2 weeks ago

    Surry Hills, New South Wales, Australia Guzman Y Gomez Full time

    Job Description:We are seeking a skilled professional to lead our equipment management efforts at Guzman y Gomez Mexican Kitchen. This role is pivotal in optimizing our assets, ensuring safety compliance, and supporting GYG's operational and sustainability goals.Key Responsibilities:Create and implement a comprehensive asset management strategy that aligns...

  • Safety and Compliance Specialist

    4 weeks ago

    Seven Hills, Queensland, Australia Grace Worldwide Full time

    About the RoleThis is an exciting opportunity for a dedicated and passionate safety professional to join our team at Grace Worldwide. As a Group Health and Safety Manager, you will be responsible for leading and advising on health and safety initiatives across our operations.Key ResponsibilitiesProvide health and safety advice, guidance, and support to...

  • Senior Financial Accountant

    1 month ago

    Surry Hills, New South Wales, Australia Zoomo Full time

    Job SummaryZoomo is seeking a highly skilled Senior Financial Accountant to join our team. As a key member of our finance department, you will be responsible for ensuring accurate financial reporting and comprehensive tax compliance across multiple jurisdictions.The ideal candidate will have a strong background in accounting and tax compliance, with...

  • Cyber Assurance and Grc Manager

    5 days ago

    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...

  • Senior Financial Accountant

    2 months ago

    Surry Hills, Australia Zoomo Full time

    At Zoomo, our vision is to transition every urban mile to Light Electric Vehicles (LEVs). Zoomo offers the world’s leading platform for commercial use e-bikes. We operate across the USA, UK, Europe, Canada and Australia. In 4 years Zoomo has helped transition millions of urban miles to light electric vehicles, built a team of >300 world class engineers,...

  • Senior Financial Accountant

    2 months ago

    Surry Hills, Australia Zoomo Full time

    At Zoomo, our vision is to transition every urban mile to Light Electric Vehicles (LEVs). Zoomo offers the world’s leading platform for commercial use e-bikes. We operate across the USA, UK, Europe, Canada and Australia. In 4 years Zoomo has helped transition millions of urban miles to light electric vehicles, built a team of >300 world class engineers,...