
Regulatory Compliance Professional
1 week ago
This is an exceptional opportunity to join a leading fintech company and contribute to the success of our finance and regulatory reporting solutions team. As a Financial Data Analyst, you will have the opportunity to work with a cutting-edge platform, Constantinople, and leverage your expertise in SQL, Python, DBT, data visualisation, and Excel to drive business results.
Key ResponsibilitiesIn this role, you will be responsible for ensuring the accuracy, integrity, and scalability of our finance and regulatory reporting solutions. Your expertise in SQL, Python, DBT, data visualisation, and Excel will enable you to maintain financial data accuracy, optimise reporting processes, and enhance reconciliation workflows.
You will collaborate with product and data engineering teams to gather necessary data inputs for new financial products and update SQL queries and Python scripts accordingly. Additionally, you will develop and maintain financial data processing and reporting systems using SQL, Python, and DBT.
- Collaborate with product and data engineering teams to gather data inputs for new financial products.
- Develop and maintain financial data processing and reporting systems using SQL, Python, and DBT.
- Maintain and update platform integration specification files, including accounting manuals.
- Strong proficiency in SQL, Python, DBT, data visualisation, and Excel.
- Experience working with large datasets and financial data processing systems.
- Excellent problem-solving skills with a keen eye for data accuracy and reconciliation issues.
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Compliance, Regulatory Compliance, Analyst
6 days ago
Sydney, New South Wales, Australia Goldman Sachs Full timeThis is a Compliance, Regulatory Compliance, Analyst role with one of the leading companies in AU right now -- Goldman Sachs -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the takes off.More About the Role at Goldman Sachs ## **Job Description** Compliance, Regional Compliance, Analyst, Sydney GLOBAL...
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Manager, Regulatory Compliance
1 hour ago
Sydney, New South Wales, Australia HSBC Full timeSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...
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Regulatory Compliance Specialist
2 days ago
Sydney, New South Wales, Australia Genea Biomedx Full timeJob DescriptionAt Genea Biomedx, we are seeking a highly skilled Regulatory Compliance Specialist to join our team in Sydney, Australia. As a key member of our regulatory affairs team, you will play a critical role in ensuring the compliance of our medical devices with the Therapeutic Goods Administration (TGA) and other global regulatory bodies.Key...
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Regulatory Compliance Specialist
5 days ago
Sydney, New South Wales, Australia TMGM Full timeWe are looking for a highly skilled Risk and Compliance Professional to join our team at TMGM. As a leading online trading and investment services provider, we take pride in our commitment to regulatory compliance and technological innovation.The Risk and Compliance Professional will be responsible for managing regulatory and licensing matters, including...
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Head Of Regulatory Compliance
3 weeks ago
Sydney, New South Wales, Australia HSBC Full timeSome career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity.We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity.We bring together the people, ideas and capital that nurture progress and growth,...
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Regulatory Compliance Expert
4 days ago
Sydney, New South Wales, Australia Alcidion Full timeJob Overview:We are seeking a highly skilled Regulatory Compliance Expert to ensure our organization maintains the highest standards of regulatory compliance in the healthcare sector. This is a full-time position that requires strategic direction to drive continued success and adherence to industry standards across all markets.About the Role:This hybrid role...
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Regulatory Compliance Manager
5 days ago
Sydney, New South Wales, Australia Macquarie Bank Limited Full timeRecovery and Resolution Planning ManagerOur Recovery and Resolution Planning team is looking for a skilled professional to join their ranks. This team is dedicated to ensuring Macquarie meets its regulatory requirements, specifically in crisis preparedness.The successful candidate will have a strong background in financial services, preferably in risk...
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Regulatory Compliance Manager
4 days ago
Sydney, New South Wales, Australia QBE Insurance Group Full timeAt QBE Insurance Group, we are seeking a highly skilled Regulatory Compliance Manager to join our team.This role is critical in ensuring our organisation complies with various regulatory requirements. The successful candidate will play a pivotal role in introducing colleagues to Regulatory Risk management while offering a clear path towards expanding...
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Regulatory Compliance Officer
4 days ago
Sydney, New South Wales, Australia Infinity Group Full time**Regulatory Compliance Officer Position Summary:**We are seeking a highly skilled Regulatory Compliance Officer to join our team at Infinity Group. As a key member of our quality assurance team, you will play a critical role in ensuring that our loan processes meet the highest standards of compliance and accuracy.The ideal candidate will have a strong...
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Regulatory Compliance Manager
3 days ago
Sydney, New South Wales, Australia Australian Securities & Investments Commission Full timeAt the Australian Securities & Investments Commission, we are committed to promoting market integrity and consumer protection in the Australian financial system. As an Inspector or Senior Inspector, you will play a key role in achieving this goal by working on high-priority projects that require strong analytical and problem-solving skills.The Financial...
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Regulatory Compliance Manager
4 days ago
Sydney, New South Wales, Australia Cuscal Limited Full timeRequirementsTo be successful in this role, you will need:5+ years of experience in compliance management within the finance and banking industry with a strong focus on AML/CTF and Privacy Compliance.Strong knowledge and experience in Australian regulatory, legal, payment scheme, and contractual obligations.Skilled in interpreting and analysing regulatory...
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Regulatory Compliance Lead
4 days ago
Sydney, New South Wales, Australia Avature Full timeThe IBM Promontory team is seeking a Senior Principal to join our Sydney office. As a member of our team, you will contribute to the firm's efforts in working with clients on challenging strategic, risk management, and regulatory compliance issues.About the PositionYou will be responsible for managing risk, regulatory and compliance engagements on a...
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Forensic and Regulatory Compliance Lead
6 days ago
Sydney, New South Wales, Australia Minter Ellison Full timeMinter Ellison's Consulting Services are leading strategic advisors ready to design, develop and operationalise solutions for clients. The Forensics and Financial Crime team sits within our market-leading Risk and Regulatory Practice.The Director will lead the delivery of high-profile F&FC engagements with many of Australia's most iconic organisations. Key...
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Regulatory Compliance Leader
3 days ago
Sydney, New South Wales, Australia Minter Ellison Full timeMinterEllison, one of Australia's largest law firms, offers a unique opportunity for an experienced Director to lead the continued growth of our Forensics and Financial Crime (F&FC) practice.The role requires deep technical expertise in regulatory compliance and practice, operational risk management, strong client and relationship management skills, and the...
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Compliance Officer
4 days ago
Sydney, New South Wales, Australia QBE Insurance Group Full timeQBE Insurance Group is looking for a dedicated Compliance Officer - Regulatory Affairs to join our team.This role involves managing regulatory correspondence, visits, reviews, meetings, and other supervisory activities to ensure QBE complies with all regulatory requirements. You will also be responsible for executive stakeholder engagement as part of APRA...
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Regulatory Compliance Advisor
1 day ago
Sydney, New South Wales, Australia Minter Ellison Full timeMinter Ellison's Risk and Regulatory Practice is seeking a seasoned professional to join our Forensics and Financial Crime (F&FC) team as a consultant or senior consultant. In this role, you will work on high-profile projects, collaborating with industry experts and driving results.Job ResponsibilitiesYou will work under the guidance of leading F&FC experts,...
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Regulatory Compliance Expert
6 days ago
Sydney, New South Wales, Australia AUSTRAC Full timeCompany OverviewAUSTRAC, Australia's financial intelligence agency, is evolving to strengthen its fight against money laundering and terrorism financing. With a focus on regulatory compliance and enforcement, we are committed to protecting the integrity of the Australian financial system.
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Regulatory Compliance Attorney
4 days ago
Sydney, New South Wales, Australia Burgess Paluch Legal Recruitment Full timeAbout the JobWe are seeking an experienced Corporate Disputes & Regulatory Lawyer to join our client's international practice. The ideal candidate will have a minimum of 2 years' post-admission experience in Sydney CBD or hybrid.ResponsibilitiesProvide expert guidance on contract and shareholder disputes, Corporations Act and securities issues, and statutory...
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Regulatory Compliance Officer
1 week ago
Sydney, New South Wales, Australia NSW Government Full timeAt the NSW Government, we are dedicated to ensuring the integrity and welfare of greyhound racing. As a Casual Steward, you will play a pivotal role in maintaining the highest standards of integrity and welfare within the industry.About the RoleWe are seeking individuals with strong communication skills, capable of engaging with diverse populations and...
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Regulatory Compliance Specialist
1 week ago
Sydney, New South Wales, Australia The Star Ent Group Full timeJob OverviewThe Star Ent Group is seeking a highly skilled Senior Regulatory Advisor to join our team. As a key member of our regulatory affairs department, you will play a vital role in ensuring our business operations comply with relevant laws and regulations.Your primary responsibilities will include maintaining a working knowledge of Casino Control Act...