Senior Compliance Officer

2 weeks ago

Sydney, Australia Michael Page Australia Full time

Overview

- Senior Compliance Officer
- Competitive Salary

About Our Client

This is a permanent opportunity with a small-sized organisation in the financial services industry. The company is known for its commitment to delivering quality products and ensuring adherence to industry regulations.

Job Description

- Oversee compliance frameworks and ensure alignment with relevant regulations and standards.
- Identify, assess, and mitigate compliance risks across the organisation.
- Develop and implement policies and procedures to support compliance objectives.
- Provide advice and guidance to internal stakeholders on compliance matters.
- Conduct regular audits to ensure adherence to internal and external requirements.
- Prepare and submit compliance reports to regulatory bodies as needed.
- Client Onboarding & KYC - Oversee enhanced due diligence for higher-risk customers, review KYC escalations from the team, and ensure onboarding processes meet AML/CTF obligations and company standards.
- Monitor changes in legislation and update company policies accordingly.

The Successful Applicant

A successful Senior Compliance Officer should have:

- 5+ years of compliance experience in financial services, fintech, FX, or remittance sectors.
- Strong knowledge of AML/CTF legislation, KYC frameworks, and FX regulatory requirements.
- Proven experience in transaction monitoring, SMR filing, and regulatory reporting.
- Excellent attention to detail and analytical skills.
- Bachelor's degree in Finance, Economics, Law, Business, or a related field (compliance certifications such as ICA or ACAMS highly desirable).
- Proficiency in MS Office (Word, Excel, Outlook) and experience with compliance/KYC platforms (e.g., Shuftipro).

What’s on Offer

- Opportunity to work in a collaborative and supportive team environment.
- Permanent role offering stability and career progression.
- Convenient Sydney location with accessible transport links.

If you are passionate about compliance and ready to take on a challenging and rewarding role, we encourage you to apply.

#J-18808-Ljbffr

  • Senior Compliance Officer

    3 weeks ago

    Sydney, Australia Rzforex Full time

    About Us We are a leading global financial technology company based in Sydney. Established in 2014, the RZ Group has managed over $5 billion in payment transaction volume across 100+ currencies in over 85 countries. With an extensive network of global financial and banking partners combined with the latest cutting- edge financial technology, we are able to...

  • Senior Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia Nuvei Full time $120,000 - $180,000 per year

    The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow.WE ARE NUVEI. A Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and...

  • Senior AML/Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia Anton Murray Consulting Full time $90,000 - $120,000 per year

    We're working with a leading institutional financial services firm in Sydney that is seeking a Senior AML/Compliance Officer to join their growing team. This is a full-time permanent role with a broad operational and compliance remit, offering direct exposure to senior leadership and high-value institutional clients.This position is central to the firm's...

  • Senior Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia Ivory Group Full time $80,000 - $120,000 per year

    ABOUT THE COMPANY.This reputable Local Council is seeking a Senior Compliance Officer to play a pivotal part in their team. For the duration of a 3 - 6 month contract with , you will be reporting to the Coordinator, promoting a positive image of Council in an efficient and courteous manner.  ABOUT THE POSITION.In this role, you will spend around 70% of...

  • Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia TOM People Full time $80,000 - $120,000 per year

    Ready to take ownership of compliance in a high-growth, global fintech? This is your chance to step into akey Compliance & AML Risk Officer role, partnering directly with senior leaders and shaping frameworks that safeguard one of the world's leading payments businesses.What you'll do:Lead AML/CTF compliance and act as the designated AML Compliance...

  • Compliance Officer

    1 week ago

    Sydney, Australia Independent Reserve Full time

    Compliance Officer We are seeking a highly analytical and detail-oriented Compliance Officer with a strong background in transaction monitoring and financial crime to join our dynamic team. In this critical role, you will work closely with the Compliance Manager and Chief Risk Officer (CRO) to ensure the company adheres to regulatory requirements and...

  • Compliance Officer

    2 hours ago

    Sydney, New South Wales, Australia SBI Australia Full time $80,000 - $120,000 per year

    Location:Sydney, close to Wynyard railway stationPosition:Compliance Officer, Full-Time roleDepartment:Line 2 Risk and ComplianceReporting to:Compliance Manager, SBIAPosition Overview:We are seeking a dedicated and detail-oriented Compliance Officer to join our team at State Bank of India Australia (SBIA). State Bank of India (SBI) is a Fortune 500 company...

  • Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia Telcoin Full time $80,000 - $120,000 per year

    Role OverviewPosition Title: AML/CTF Compliance OfficerLocation: Sydney, AustraliaJob Type: Full-timeThe Compliance Officer will play a key role in supporting Telcoin's regulatory compliance strategy in Australia. This role is responsible for maintaining and enhancing our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program, maintaining...

  • Compliance Officer

    4 days ago

    Sydney, Australia Sunwoods Consulting Group Full time

    We are a leading financial services provider at Sydney. We are dedicated to deliver comprehensive and tailored financial advice to individuals and businesses across Australia. We Base in the heart of Sydney, specialize in wealth management, investment advisory, retirement planning, and insurance services. We are currently looking for an experienced...

  • Risk and Compliance

    2 weeks ago

    Sydney, Australia Pathway Search Full time

    Overview We/'re a high-growth fintech in the consumer lending space, and we/'re looking for a hands-on Head of Risk & Compliance to take ownership of our regulatory and compliance framework. This is a unique opportunity to step up in a scaling business where you/'ll make a direct impact. Role Head of Risk & Compliance – FinTech Startup Sydney | 12 Month...