Head of Compliance

Banking & Finance - Funds Management - Sydney - Permanent / Full Time **25th January, 2023**: Global Financial Institution is currently seeking a Financial Crime Compliance & Privacy Manager. - 2nd line financial crime advisory role. - Assist in design, implementation and monitoring of financial crime risk framework, program and policy. - Provide support...

Banking & Finance - Other - Sydney - Permanent / Full Time **20th March, 2023**: ASX listed Financial Institution is currently seeking a Financial Crime Compliance Manager to join its growing team. - 2nd line financial crime advisory role. - Design, implementation and monitoring of financial crime risk framework, program and policy. - Provide support and...

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

We seek a Head of Sales for the Asia-Pacific region for our Regulatory & Compliance solution provider. This is a fantastic opportunity to work with the prized corporate, legal, government, accounting & academic sectors and play a pivotal role in strategically and operationally driving revenue growth and expansion in other industries. Australian Citizenship...

Overview: Do you have a passion for securities-based compliance? Your experience and passion working within a world of always changing regulations will help provide guidance and direction to the business. You can be a part of Fisher Investments Australasia (FIA) within our globally diverse and growing privately held investment firm. **The Opportunity**: As...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Role**: Reporting to the Australia & Singapore Head of Compliance & MLRO to enhance and further develop...

Hybrid / WFH environment - Great salary, bonus and benefits - CBD location An excellent opportunity for an experienced Compliance Manager to join a prestigious Financial Services group. This is a unique Compliance Manager career opportunity to join a reputable & well established financial services firm. The company specialise within Wealth Management,...

3 years Risk or Compliance Experience required - Big four banking Assurance and Compliance, Risk Frameworks lines 1,2,3 - Reporting to the head of Risk and Compliance - Managed Risk in line 1,2,3 and managed risk frameworks and controls - Attend senior Stake holder meetings - Manage a dynamic and challenging environment - Build very strong relationships with...

We have currently engaged with a market-leading Australian mortgage and loan protection insurance firm that is looking for a permanent Compliance Officer to join the team. The role will report into the Head of Compliance/Risk and will work closely with the Compliance/Risk team to ensure compliance within the group’s risk/compliance framework is...

High growth global SaaS based technology group - Broad Head of Finance role reporting to the CEO - $160,000 - $180,000 + superannuation + potential equity **Client**: Our client is a high growth SaaS based technology group with a global footprint. They are looking for a passionate Head of Finance to steer them through rapid expansion. **The Role**: As the...

ING is proud to be recognised as Australia’s most recommended bank. We pride ourselves on being prudent, honest and responsible in all that we do and in this role as **Compliance Officer - Conduct Compliance and Culture, **you’ll oversee ASIC breach reporting, support our senior team of compliance advisors by uplifting our compliance management framework...

**Company Description**: At Shift, we’re business specialists dedicated to helping Australian SMEs take control of their cashflow, streamline trade terms and choose the right financial products. We believe Australian businesses are the driving force behind our economy and are core to our communities. That’s why our business expertise, focus on...

Head of Risk Private Bank Chief Operating Office (COO) is responsible for the world leading operations across every aspect of CommBank, from innovative product platforms for our customers to essential tools within our business. We also use technology to drive efficient and timely processing, an essential component of great customer service. Within Chief...

Sydney CBD location with some travel required. - Manage a team of advisers and support staff - Attractive salary package **Company Overview** The Head of Advice role manages the Financial Planning team for a national, well-established organisation. The already successful Financial Planning arm is expected to undergo significant growth, this role will be...

Broad Head of Finance role Genuine leadership opportunity Based in Sydney You will be joining an Australian business in the energy sector, playing a key role in leading their finance function through significant transformation and process improvement.   As their Head of Finance, you will support the Deputy CFO with compliance excellence, systems...

For our office located at Sydney International Airport we are looking for a Head of Finance & IT. The Head of Finance & IT is a senior executive position in charge of managing the financial actions of the company whilst simultaneously leading the strategic management of IT functions. This role involves overseeing all aspects of financial and information...

**Head of Finance** - **5 days in the office **I **Fast Pace Environment **I **Opportunity for Development**: - **End-to-end 2IC leadership role** I **Interim Support**: - **$750 - $1,000 + super daily rate **I **4-month contract - with possible extension** A leading services and consulting business is currently seeking to hire an Interim Head of Finance...

**Express your Interest in joining Commonwealth Bank's Compliance team.** Given CommBanks commitment to building a simpler, better bank, we are seeking expressions of interest from a number of levels including Senior Analyst, Manager, Senior Manager, Executive Manager and Head of. **Do work that matters**: Risk Management (RM) is responsible for developing...

Global Company, leadership role - Pharmaceutical industry experience preferred - Key role in transformational change This is an exciting role with a leading international healthcare and multinational innovation brand. As the General Counsel, you will be responsible for all legal patents and compliance services in Australia and New Zealand. You will work...

Banking & Finance Treasury and/or Risk Specialist Sydney Permanent / Full Time Utilise your previous Financial Markets / Funds Mgt experience Fantastic mentoring and collaborative team ASX listed Our client is a boutique ASX-listed financial markets firm looking to appoint an energetic and collaborative Compliance Officer on a permanent basis in...