Financial Services Compliance Lead

Property Compliance Australia (PCA) is an industry leader in providing smoke alarm compliance services to the real estate industry. We service some of the largest and most recognised real estate brands.Due to continuing growth, a new opportunity exists to join our field team for the purpose of testing smoke alarms and related property compliance items.PCA...

We are seeking a seasoned leader to spearhead our Financial Crime Customer Due Diligence efforts.This role demands strong operational acumen, exceptional stakeholder management and an unwavering commitment to regulatory compliance.Key Responsibilities:Develop and implement strategic plans to drive best-in-class operational performanceNurture and maintain...

As a senior financial professional, this role offers the opportunity to lead the financial service function of a partnership. Key ResponsibilitiesManage tax compliance, including PAYG withholding and BAS.Prepare monthly management accounts and analyse financial performance through metrics such as profitability and cash flow.Oversee cashflow management and...

Compliance ExpertWe are seeking an experienced Compliance Expert to join our Bank Resilience team. This role will be responsible for providing first-line compliance advisory and assurance, ensuring the Bank meets its regulatory obligations.The ideal candidate will have a strong understanding of compliance regulations and experience working in a financial...

Job DescriptionWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for leading the Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.Key ResponsibilitiesDevelop and implement effective screening programs to ensure...

Chief IT Compliance OfficerJob Opportunity: IT SOX Compliance SpecialistOversight of IT SOX compliance testing is a core responsibility for this role. As a seasoned professional, you will work closely with the global IT team to ensure effective IT controls over financial reporting (ICFR). Responsibilities include collaboration on compliance assessments,...

We are seeking a highly skilled and experienced leader to lead our financial control and compliance framework.Key ResponsibilitiesLead and manage financial control, governance, and compliance strategies for the university and its controlled entities.Support statutory reporting obligations and ensure underlying transactions comply with Australian Accounting...

**Lead the ongoing development, delivery and maintenance of financial crime strategy, policies, standards and risk appetite**:- **Oversee financial crime risk and compliance management practices and maturity across Suncorp**:- **Brisbane location****The Role**You will drive the design, on-going maintenance and monitoring of the organisation wide compliance...

Financial Crime Compliance ProfessionalAs a key member of our Group Risk function, you will provide expert advice across the organisation to ensure obligations under the AML/CTF Act and internal financial crime compliance frameworks are understood, managed, and embedded into day-to-day operations.ResponsibilitiesProvide independent review, advice, and...

About the RoleAt LexisNexis Regulatory Compliance, we're not just interpreting the law; we're transforming how organisations understand and meet their obligations through technology-driven innovation, legal expertise, and forward-looking regulatory insight.We're looking for a legally qualified professional with a passion for the financial services sector,...