Compliance Professional

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000
Compliance Professional

This role reports directly to the Head of Compliance and offers a unique opportunity for professional growth in a highly regulated environment.

The ideal candidate will have extensive experience in financial services and compliance, regulatory, or another control function. Strong analytical skills and excellent communication abilities are required to interact with various business areas and stakeholders.

  1. Collaborate closely with internal teams to ensure ongoing compliance with all regulatory requirements and international standards.
  2. Work with the Compliance Assurance Officer to monitor the control assurance testing plan and implement effective risk mitigation strategies.
  3. Compile comprehensive compliance reports and updates for senior leaders and stakeholders.
  4. Conduct thorough risk assessments and reviews, identifying potential risks and implementing remediation processes.
  5. Provide expert advice on compliance and risk frameworks, supporting business units in their strategic planning and decision-making processes.

Key qualifications include:

  • At least 5 years' experience in financial services and compliance, regulatory, or another control function.
  • Tertiary qualification in a relevant discipline, such as Law, Commerce, or Accounting.
  • Strong understanding of the financial services industry, including knowledge of regulators and current regulatory requirements.
  • Excellent analytical and problem-solving skills.
  • Ability to work collaboratively across different business areas and stakeholders.

What we offer:

A dynamic work environment that values innovation, collaboration, and professional development. Opportunities for career advancement and continuous learning.

  • Cyber Security Compliance Coordinator

    2 days ago

    Sydney, New South Wales, Australia Torch Professional Services Full time

    OverviewJoin to apply for the Cyber Security Compliance Coordinator role at Torch Professional Services.As the Cyber Security Compliance Coordinator, you will be responsible for ensuring our client's networks, information, and digital assets remain secure and compliant with industry standards and regulations. Reporting to the Chief Digital Officer, you will...

  • Cyber Security Compliance Coordinator

    1 day ago

    Sydney, New South Wales, Australia Torch Professional Services Full time

    OverviewJoin to apply for the Cyber Security Compliance Coordinator role at Torch Professional Services.As the Cyber Security Compliance Coordinator, you will be responsible for ensuring our client's networks, information, and digital assets remain secure and compliant with industry standards and regulations. Reporting to the Chief Digital Officer, you will...

  • Compliance Professional

    6 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $170,000 - $200,000

    Compliance LeaderThe Compliance Manager plays a pivotal role in embedding and enhancing regulatory compliance capability across the organization. This position supports the implementation of the company's Compliance Strategy and standards, ensuring alignment with regulatory obligations and fostering a proactive risk culture.This is a leadership opportunity...

  • Compliance Professional

    23 hours ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $130,000

    Job Title: Compliance ProfessionalThe role of Compliance Officer is a key position within our organisation. This newly created position will give you the opportunity to join a team that helps shape the future of the professional services industry.We're seeking someone who thrives on building strong relationships and bringing fresh thinking to complex...

  • Compliance Professional

    6 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $170,000 - $190,000

    Job Description:As a key member of our team, you will play a critical role in developing and managing compliance frameworks and policies. Your expertise will be essential in delivering high-quality advice to ensure our business operates in alignment with its policies, procedures, and regulatory obligations.Key Responsibilities:Provide expert advisory...

  • Senior Compliance Professional

    3 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $150,000

    Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team. The successful candidate will have significant experience in compliance and risk management within the payments industry.This is an exciting opportunity for a senior professional to play a key role in shaping our compliance capabilities and protecting our global network. As...

  • Compliance Professional

    4 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

    Job SummaryWe are seeking an experienced Compliance Manager to oversee the implementation and monitoring of Compliance Management for our housing programs. This role involves maintaining a Compliance Plan and ensuring the currency of the Obligations Register.About the RoleThis is an exciting opportunity to make a significant impact in the field of Compliance...

  • Professional Compliance Specialist

    5 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $120,000

    Key Responsibilities:Monitor client mandates and trading activityMaintain compliance registers and lodge ASIC/Cboe documentsReview AML/CTF reports and marketing materialsPrepare compliance certificates and update key documentsSupport boards/committees and act as Quoted Class Compliance OfficerRequirements:Bachelor's degreeEither a motivated graduate or...

  • Risk and Compliance Professional

    2 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $170,000 - $210,000

    We are seeking a seasoned Risk & Compliance expert to join our team as a key advisor on regulatory, risk, and compliance matters.Key Responsibilities:Partner with senior leaders to provide strategic advice on regulatory, risk, and compliance issues.Lead the development and implementation of effective risk and compliance frameworks across the...

  • Risk and Compliance Professional

    1 day ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $140,000

    Job OpportunityWe are looking for a talented professional to join our team in strengthening our risk and compliance culture.The ideal candidate will have relevant industry qualifications, experience in risk, compliance, or governance roles, preferably within financial services or real estate/property. They will have a strong understanding of risk management,...