Manager - Compliance

3 months ago


Brisbane, Australia QIC Full time

Manager - Compliance

**About the role**

Are you ready to take your career to the next level? We have an exciting newly created opportunity for a Manager Compliance to join our Compliance team in Brisbane. We are seeking a talented Compliance professional to join our forward-thinking organisation. This role offers a unique opportunity to be at the forefront of compliance within a collaborative, innovative, and diverse environment.

The Compliance team is responsible for overseeing and managing regulatory and compliance risks across the various jurisdictions QIC operates in. The Manager Compliance is responsible for ensuring QIC's compliance with global financial crime and liquid market regulations. The role involves managing QIC's AML/CTF and Sanctions programs in various jurisdictions, and advising and overseeing regulatory compliance arrangements relating to QIC's liquid markets trading activities to ensure they remain fit-for-purpose.

**Key responsibilities will include**:

- Designing, implementing, and maintaining a risk-based approach to the management of financial crime and liquid markets compliance obligations.
- Developing and implementing effective compliance programs, controls and policies.
- Overseeing compliance with QIC's AML/CTF and Sanctions programs.
- Overseeing third parties who perform customer due diligence activities.
- Overseeing and advising on AML/CTF and Sanctions related due diligence on investment opportunities.
- Supporting QIC's AML/CTF Compliance Officers with their reporting obligations.
- Providing proactive and trusted advice to internal stakeholders across local and international offices.
- Preparing and presenting compliance reports to senior management.
- Contributing to a culture of high collaboration, innovation, diversity and execution excellence.

**About You**

You are a proactive professional with exceptional stakeholder management skills and a strong knowledge of international financial crime and liquid market regulations. You meet the following criteria:

- Strong interpersonal and stakeholder management skills with excellent attention to detail.
- Experience in developing and implementing compliance programs, policies, and procedures.
- Proficiency with risk assessment methodologies and conducting compliance reviews.
- Strong analytical and problem-solving skills with the ability to identify, analyse and proactively address compliance related issues effectively.
- Tertiary qualification in Law, Finance, Commerce or an equivalent field would be highly desirable.

If you thrive in a proactive, risk-based environment and can balance multiple competing priorities, we want to hear from you. Take the next step in your professional journey and join us in shaping the future of compliance. to be part of our exciting team

Job ID 300000441986424


  • Compliance Officer

    6 months ago


    Brisbane, Australia Source Compliance Full time

    **About Us** Source Compliance, part of the HPX Group, is a National specialist Compliance and Risk Management provider, primarily to the financial services industry. We offer our clients professional, flexible and outcome driven solutions that adapt with their business. Our businesses are powered by our ‘people experience’ (PX), and we believe this...


  • Brisbane, Australia Waste Manager Full time

    Stewarding Supervisor – Waste Manager Are you our next rising star?     Join our team as a Stewarding Supervisor – Waste Manager at The Star Brisbane .   The Star Brisbane is Australia’s newest entertainment hub at the heart of the new Queen’s Wharf Brisbane precinct. The first phase is now open, with more venues and experiences on...

  • Manager - Compliance

    3 months ago


    Brisbane, Australia QIC Limited Full time

    **About the role Are you ready to take your career to the next level? We have an exciting newly created opportunity for a Manager Compliance to join our Compliance team in Brisbane. We are seeking a talented Compliance professional to join our forward-thinking organisation. This role offers a unique opportunity to be at the forefront of compliance within a...

  • Compliance Manager

    8 months ago


    Brisbane, Australia Right at Home Full time

    **Description**: **Job Overview**: As a Compliance Manager, you will be responsible for developing, implementing, and overseeing the organization's compliance program. Your primary goal is to ensure that the company conducts its business in full compliance with all relevant laws and regulations. You will work closely with various departments to assess and...

  • Manager Compliance

    3 months ago


    Brisbane, Australia Hudson Australia Full time

    Leading a small Assurance and Compliance team covering risk management, internal controls, records management, project assurance, procurement policies, financial delegations, and fraud and corruption polices. Key Responsibilities: - Managing a team in delivering high quality compliance and assurance services and building capability around governance...

  • Compliance Manager

    6 months ago


    Brisbane, Australia IAS RECRUITMENT Full time

    Showcase your Compliance experience - $110K-$150K + super - Outstanding opportunity within this growing team **About the company**: Situated near the heart of Brisbane's CBD, this firm stands as an industry super fund renowned for its unwavering support of workers within the construction sector. Committed to providing personalised solutions to its members...

  • Compliance Manager

    6 months ago


    Brisbane, Australia IAS RECRUITMENT Full time

    Showcase your Compliance experience - $110K-$140K + super - Outstanding opportunity within this growing team **About the company**: Situated near the heart of Brisbane's CBD, this firm stands as an industry super fund renowned for its unwavering support of workers within the construction sector. Committed to providing personalised solutions to its members...

  • Compliance Manager

    3 months ago


    Brisbane, Australia Allianz Partners Full time

    **What you do**: Reporting to the Head of Compliance, the Complaince Manager will play a key role in supporting the effective management of the Compliance Management System within the local Business Unit. The role will also assist the Company to continuously meet its compliance obligations in relation to the relevant aspects of applicable regulations and...

  • Compliance Manager

    6 months ago


    Brisbane, Australia Australian Retirement Trust Full time

    **An exciting fulltime permanent opportunity exists to join our Compliance team as a Compliance Manager! We are flexible for this role to be based anywhere in Australia.** **Why join us?** - State of the art offices, with offerings like end of trip facilities, yoga and multi faith room, barista coffee, indoor gardens, and a multitude of spaces to encourage...

  • Compliance Manager

    6 months ago


    Brisbane, Australia Mable Full time

    **We’re powered by purpose** Mable is an online platform connecting Australians looking for disability and aged care support to independent support workers. Since 2014, we’ve been helping our community live their kind of independence, and today we’re one of Australia's largest and fastest growing healthtech platforms. We have been recognised in...

  • Compliance Manager

    6 months ago


    Brisbane, Australia JOBLIN PARTNERS Full time

    Owner-operator - FIFO 8/6 - Sub-level open stoping **Client** My client is a highly productive mid-tier mining house that owns and operates several well-established base and precious metal mining operations in AU. With recent acquisitions and a promising pipeline of future projects in the metalliferous scene, my client is going from strength to strength....


  • Brisbane, Australia The Turner Group Full time

    Have a background in finance and an eye for detail? The Turner Group have partnered with our client to bring you a fantastic opportunity to part of an impressive brand with an amazing team spreading throughout Australia. A brilliant career opportunity located within Brisbane, our client are looking to expand their team with a Compliance...


  • Brisbane, Australia Moncel Full time

    **About Moncel** Moncel is one of the fastest growing companies in the online education space. With 7 international brands, and operations in Canada, Australia, and the United States, we are an exciting blend of the technology and learning sectors. Our company is made up of a rapidly growing team of talented professionals, focused on delivering the highest...

  • Compliance Manager

    2 months ago


    Brisbane, Australia Queensland Health Full time

    About the role Temporary full time opportunity to implement and effectively manage the delivery of specialist building expertise and provide high level compliance services within the Building, Engineering and Maintenance Services, Metro North Health. About you - Providing technical and expert advice in relation to compliance of buildings and building...


  • Brisbane, Australia Mable Full time

    **We’re powered by purpose** Mable is an online platform connecting Australians looking for disability and aged care support to independent support workers. Since 2014, we’ve been helping our community live their kind of independence, and today we’re one of Australia's largest and fastest growing healthtech platforms. We have been recognised in...

  • Compliance Manager

    4 months ago


    Brisbane, Australia Affinity Education Group Full time

    **What we’re looking for**: This position is responsible for managing the Incident Support Team and general regulatory affairs. **The role**: - Coaching, mentoring, leadership and management of the Incident Support Team. - Overseeing communication and resolving issues with regulatory authorities and the Department of Education. - Supporting operational...


  • Brisbane, Australia Suncorp Group Full time

    Brisbane based, with hybrid work arrangements - Join our high performing risk team - Permanent full time opportunity Suncorp Group firmly believe in contributing to a more resilient Australia. This means striving to enhance the skills of our people, building stronger relationships with customers, and leveraging the power of innovation and technology. The...

  • Manager Compliance

    1 month ago


    Brisbane, Australia QLeave Full time

    About QLeaveQLeave is a statutory body responsible for administering a portable long service leave scheme, managing over $1.5 billion of funds under investment. Our governance framework ensures accountability, compliance, and the protection of human rights, allowing eligible workers to receive their deserved benefits. About the RoleAs the Manager Compliance...


  • Brisbane, Australia People's Choice Full time

    About the roles – Permanent, full-time based in Adelaide or Brisbane We’re building our regulatory and compliance capability across the organisation by introducing two newly created roles.  Compliance Advisory Manager, Member Experience & Growth, and Compliance Advisory Manager, Regulatory & Compliance, Legal & Company Secretary, and Technology &...


  • Brisbane, Queensland, Australia CPL Full time

    About the RoleWe are seeking an experienced Compliance Risk Manager to join our team. The successful candidate will be responsible for maintaining effective and consistent application of compliance activities, supporting the development of risk and compliance procedures, plans, tools and training materials, and monitoring compliance with relevant laws,...