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Senior Compliance Officer, Australia

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $250,000

As a Regulatory Compliance Professional, you will be responsible for ensuring the company's compliance with local laws and regulations in Australia.

Key Responsibilities:
  • Compliance Programme Management: Support the management of our regulatory compliance programme, including monitoring requirements, advising on compliance matters, and assisting with reports.
  • Cross-Border Activities: Liaise with global compliance officers on cross-border activities to ensure seamless coordination.
  • Product Guidance: Provide guidance on new products and business structures to ensure compliance.
  • Internal Controls: Manage internal controls, conduct assessments, and monitor service provider agreements to maintain a strong compliance framework.
  • Regulatory Inquiries: Handle regulatory inquiries, bankruptcy requests, deceased estate cases, Centrelink cases, and disputes in a timely and professional manner.
  • Digital Assets Assessment: Perform compliance assessments of digital assets and assist with third-party due diligence.
  • Marketing Review: Review marketing materials to ensure compliance with regulations.
  • Compliance Policy Development: Develop and update compliance policies, procedures, and work plans to reflect changing regulatory requirements.
  • Regulatory Change Management: Keep the business informed about regulatory changes and updates.
  • Audit Support: Support external audits, inspections, and industry consultations to maintain a strong compliance record.
Requirements:
  • Compliance Experience: At least 10 years of experience in financial services compliance.
  • Educational Qualifications: Bachelor's degree; compliance and certification preferred.
  • Leadership Skills: Knowledge of regulatory requirements, leadership experience, and familiarity with relevant regulations.
  • Soft Skills: Strong analytical, communication, and organizational skills.
  • Report Writing: Ability to interpret legislation, write reports, and manage deadlines.
  • Tech Savviness: Interest and knowledge in cryptocurrency, blockchain, and fintech.
  • Adaptability: Based in Australia with a proactive approach.
Work Environment:

We offer a supportive environment where you can innovate and grow with a talented team.

Benefits:

Competitive salary, generous leave, internal mobility opportunities, and work perks.