Officer - Rules, Exemptions and Mous

3 weeks ago


Sydney, Australia AUSTRAC Full time

Location: Sydney - NSW, Melbourne - VIC, Canberra - ACT, Brisbane - QLD
- Salary: $72,495 - $80,333 per annum
- Ongoing

The Officer will work across AUSTRAC’s Rules, Exemptions and MOUs and Legal teams.

DUTIES

Under general supervision, the APS4 Officer, Rules, Exemptions and MOUs will:

- under guidance and supervision, conduct research and analysis including on complex matters;
- support the making of Rules and exemptions under the AML/CTF Act;
- support the negotiation of MOUs with domestic and international partners;
- assist with the procurement of external legal services for AUSTRAC and support management of AUSTRAC’s external legal expenditures;
- assist the secretariat of the Legal Policy and Issues Working Group with governance, reporting and administrative functions related to the working group;
- perform other administrative tasks that support efficient and effective functions and practice management of the Rules, Exemptions and MOUs and Legal teams.

PROFESSIONAL CAPABILITIES

Legal qualifications and entitlement to practice -Applicants must be studying or have successfully completed a degree in law that will enable them to be admitted on the roll of an Australian State or Territory Supreme Court or the High Court of Australia

**Contact: Gillian Stewart - (02) 6268 9935**

**Eligibility**

The successful applicant will be required to undergo a security assessment, maintain an ongoing security clearance and satisfy AUSTRAC’s pre-engagement checks.

To be eligible for assessment, applicants must be an Australian citizen.

**Further Details**

We are committed to providing flexibility in working arrangements to recognise the importance of balancing work commitments with family, caring and other personal commitments of employees outside of work.



  • Sydney, Australia University of New South Wales Full time

    **Job no**: 522424 **Work type**: part time **Location**: Sydney, NSW **Categories**: Research Administration support **Lived Experience Inclusion Lead** National Centre of Excellence in Intellectual Disability Health (The Centre) - This job is only available to people with **lived experience** of intellectual disability. - This means the person must...


  • Sydney, Australia DP World Australia Full time

    The Senior Legal Counsel – Oceania - APAC will have a high level of interaction across all areas of our business and with external stakeholders / advisors regarding a diversity of legal matters. Key Accountabilities Advise in respect of a broad range of legal issues . general contract law (shipping line, freight forwarding, logistics, road and rail),...

  • Legal Counsel

    2 weeks ago


    Sydney, Australia DP World Australia Full time

    Legal Counsel Position Summary This position will support the Head of Legal Australia and Senior Counsel on a broad range of commercial legal and regulatory matters. More specifically the Legal Counsel will play a central role in supporting the Head of Legal on the administration of the Compliance and Company Secretarial functions as they relate to...

  • Legal Counsel

    2 weeks ago


    Sydney, Australia DP WORLD AUSTRALIA LIMITED Full time

    Legal Counsel Position Summary This position will support the Head of Legal Australia and Senior Counsel on a broad range of commercial legal and regulatory matters.  More specifically the Legal Counsel will play a central role in supporting the Head of Legal on the administration of the Compliance and Company Secretarial functions as they relate to...


  • Sydney, Australia Insignia Financial Full time

    Front office Operations - Equities trading - Small, close-knit team - Agnostic Location - preferably Sydney, Melbourne, Brisbane - Bridges Stockbroking **The Role** Great opportunity to join our Bridges business in Stockbroking - Front Office Operations as an Equities Trader representative. This role is responsible for the execution of client equity orders...

  • Processing Officer

    4 weeks ago


    Sydney, Australia Charterhouse Full time

    **Processing Officer (Part time)** - **Pay rate: $35 per hour + super**: - **Immediate start - October 2023**: - **Location: Newcastle**: - **Part time - 3 days** **About the Company** Our client, a large NSW Government Agency is seeking a part time processing officer for a temporary contract. The Processing Officer is responsible for the timely and...


  • Sydney, Australia DP WORLD AUSTRALIA LIMITED Full time

    The Senior Legal Counsel – Oceania - APAC will have a high level of interaction across all areas of our business and with external stakeholders / advisors regarding a diversity of legal matters. Key Accountabilities Advise in respect of a broad range of legal issues e.g. general contract law (shipping line, freight forwarding, logistics, road and rail),...

  • Guarantees Officer

    4 weeks ago


    Sydney, Australia Anton Murray Consulting Full time

    SydneyAncillary AreasContract or TemporaryAn interim Guarantees Officer is required for an initial 3-month contract.  Quick start needed.The Guarantee Officer will play a vital role in managing Guarantees/SBLCs issuances, and making sure Guarantees/SBLCs are issued in accordance with Group policies, UCP Rules, Checklists and SOPs.Experience within...


  • Sydney, Australia IOOF Holdings Full time

    **Date**:18 Mar 2024**Location**:Sydney, NSW, AU, 2000 - Melbourne, VIC, AU, 3000 - Brisbane, QLD, AU, 4000**Employment Type**:Permanent Full Time- Small, close-knit team - Agnostic Location - preferably Sydney, Melbourne, Brisbane - Bridges Stockbroking **The Role** - Great opportunity to join our Bridges business in Stockbroking - Front Office Operations...


  • Sydney, Australia Life Without Barriers Full time

    **Job no**: 501783 **Employment type**: Full Time **Location**: Newcastle, Maitland & Hunter, Sydney, Brisbane, Dandenong, Epping, Geelong & Great Ocean Road, Sunshine, Melbourne **Categories**: Disability, Practice & Quality **About the Organisation** Make a real difference in the lives of vulnerable Australians with this unique opportunity to provide...


  • Sydney, Australia Osborne Richardson Australia Full time

    **Salary**: TBA **Location**: NSW - Sydney **Ref**: BE/O440 **Description**: Government recruitment specialist Osborne Richardson, are proud to bring exciting roles to market and this amazing position is no exception. This role offers great flexibility with majority WFH and routine attendance to their Paramatta office. This role is an initial contract...

  • Payroll Officer

    3 days ago


    Sydney, Australia Be Recruitment Full time

    Exciting opportunity for Payroll Officer | Flexible working arrangements - Permanent role with leading purpose driven, community-based organisation - $100-105k + Super | Immediate Start **A day in the life**:As Payroll Officer you are responsible for managing and processing payroll for the organisation which consists of team of full-time, part-time and...


  • Sydney, Australia Charterhouse Full time

    **1 x Registry Support Officer** - **Pay rate: $32.16 - $38 per hour + super**: - **Immediate start - 31/08/2023**: - **Location: Darlinghurst, NSW**: - **3 days in the office, 2 days WFH after fully trained**: - **Police check required** **About the Company** Our client, a large NSW Government Agency is seeking a registry support officer for a...

  • Resource Officer

    6 days ago


    Sydney, Australia NSW Government -Department of Communities and Justice Full time

    **Resource Officer** **Information and Digital services** - Temporary 12 months - Flexible/hybrid work option - Industry leading training with ongoing career development and support - Generous leave entitlements including flex leave - Salary $106,025 - $ $117,363 + Super and annual leave loading (Clerk Grade 7/8) **Your role** In this role you will be...


  • Sydney, Australia The Recruitment Company Full time

    Experienced Environmental Technical Officer required for an exciting contract role within a large NSW Government department. **6 month contract** **$59.17 per hour plus super** **Parramatta location** **NSW Government** **About the role**: NABERS is a national rating system that measures the environmental performance of Australian buildings and tenancies....


  • Sydney, Australia The Smith Family Full time

    **Become part of our family and make a difference to young Australians through supporting their education**: - **Temporary full-time role (till the end of February 2024 - maternity leave cover)**: - **Melbourne or Sydney** The Smith Family is a children’s education charity that helps young Australians experiencing disadvantage to create better futures...

  • Paralegal (Casual)

    4 weeks ago


    Sydney, Australia APP Full time

    **Why us**: The APP Group is proud to take responsibility for creating a better future. Our integrated service offering spans the full asset capital investment lifecycle in the sectors of Transport, Property, Social Infrastructure, Energy & Utilities and Defence. We provide market leading expertise and advice to help tackle Australia's most complex...


  • Sydney, Australia Compliance and Risk Management Recruitment Full time

    Banking & Finance - Analyst - Sydney - Permanent / Full Time **20th January, 2023**: Our client is a well-known global financial services business. We are looking for a driven compliance, fund accounting or fund operations professional to join a Global Asset Manager. As part of an international team, responsibilities will include: - Testing the...

  • Payroll Officer

    4 weeks ago


    Sydney, Australia SBS Full time

    We also acknowledge the unique contribution that Aboriginal and Torres Strait Islander peoples make to our society and our workplace through their enduring and continued connection to land, sea, sky and community. **About Us** SBS is one of the world's most unique and innovative media organisations, producing trusted, meaningful and engaging content that...

  • Institutional Banking

    4 weeks ago


    Sydney, Australia Anton Murray Consulting Full time

    SydneyInvestment BankingPermanentDue to the growth in our client’s portfolio of clients, an exciting opportunity has come about for a Bank Guarantees and Trade Supply Finance Officer to join this leading global corporate bank on a permanent basis.Prior experience within Bank Guarantees and Supply Chain Finance operations is required to be considered for...