Senior Compliance Officer

4 weeks ago

Melbourne, Victoria, Australia Norton Rose Fulbright Full time

Role

We are seeking a highly skilled Senior Compliance Officer to join our team in Melbourne. The role will involve working closely with our Singapore office and will provide an excellent opportunity to develop your skills in risk and compliance.

Key Responsibilities

  • Undertake conflict searches, analysing reports and escalating potential issues for resolution to escalation points.
  • Take ownership of new business intake matters, carrying out full risk analysis and liaising with stakeholders to ensure timely resolution.
  • Ensure adherence to regulations, such as AML Directives and SRA Code of Conduct, and stay up-to-date with changes in the legal and regulatory landscape.
  • Provide support and guidance to lawyers and PAs on compliance systems, regulatory requirements and firm policies.

Key Skills and Experience

  • Minimum years' experience working in a business, legal or related professional services firm.
  • Strong interest in Risk and Compliance with a desire to develop knowledge of commercial, political and risk issues affecting our business.
  • Excellent computer skills with ability to switch between different database interfaces and online tools.
  • Excellent research skills with familiarity with online research tools.
  • Ability to critically evaluate multiple sources, identifying key risk issues.
  • Excellent organisational skills with ability to prioritise different work streams.
  • Excellent written and oral communication skills.
  • Accuracy and attention to detail.
  • Ability to work under pressure with support.
  • Self-driven individual with a desire to develop a working knowledge of other Regions professional rules.

Diversity, Equity and Inclusion

We strive to create a diverse and inclusive environment where everyone can bring their whole selves to work, have a sense of belonging and realise their full career potential. Our new enabled work model allows our people to have more flexibility in the way they choose to work from both the office and a remote location, while continuing to deliver the highest standards of service. We offer a range of family friendly and inclusive employment policies and provide access to programmes and services aimed at nurturing our people's health and overall wellbeing.

We are proud to be an equal opportunities employer and encourage applications from individuals who can complement our existing teams. We strive to create an inclusive and accessible recruitment process for all candidates. If you require any tailored adjustments or accommodations, please let us know.

  • Senior Compliance Officer

    2 weeks ago

    Melbourne, Victoria, Australia Norton Rose Fulbright Full time

    RoleWe are seeking a highly skilled Senior Compliance Officer to join our team in Melbourne. The successful candidate will have a direct reporting line into our Singapore office and will be responsible for undertaking conflict searches, analysing reports, and escalating potential issues for resolution.Key ResponsibilitiesUndertake conflict searches and...

  • Senior Compliance Officer

    1 week ago

    Melbourne, Victoria, Australia Department of Justice and Community Safety, Victoria Full time

    Senior Complaints Officer Role with the Department of Justice and Community Safety, VictoriaWorking with the Department of Justice and Community Safety, Victoria, as a Senior Complaints Officer is a key opportunity to contribute to a leading organization in the public sector. This role involves managing complaints and public interest disclosures in...

  • Senior Compliance Officer, Superannuation

    17 hours ago

    Melbourne, Victoria, Australia Sustain Recruit Full time

    Job DescriptionWe are seeking an experienced Senior Compliance Officer to join our team at Sustain Recruit.About the RoleThis is a critical position that requires a strong understanding of superannuation risk and compliance frameworks. The successful candidate will be responsible for maintaining and improving our risk and compliance framework, overseeing the...

  • Senior Risk and Compliance Officer

    3 weeks ago

    Melbourne, Victoria, Australia Norton Rose Fulbright Full time

    We're a global law firm with a strong presence in multiple regions, seeking a highly skilled and detail-oriented individual to join our General Counsel & Risk Team. As a Senior Risk and Compliance Officer, you will play a critical role in ensuring the firm's compliance with various laws and regulatory rules, while also providing support to lawyers and PAs on...

  • Senior Compliance Officer

    17 hours ago

    Melbourne, Victoria, Australia ANZ Worldline Payment Solutions Full time

    Company OverviewANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe's leading payment technology company, Worldline.We have established a strategic presence in Australia to grow our business across the APAC region.Job DescriptionThe Senior Compliance Officer will lead the Australia Compliance function, aligning with the...

  • Senior Risk and Compliance Officer

    3 weeks ago

    Melbourne, Victoria, Australia Norton Rose Fulbright Full time

    RoleWe are seeking a highly skilled and experienced Senior Risk and Compliance Officer to join our team in Melbourne. The successful candidate will have a direct reporting line into our Singapore office and will be responsible for undertaking conflict searches, analysing reports, and escalating potential issues for resolution.Key ResponsibilitiesUndertake...

  • Senior Safety and Compliance Officer

    2 days ago

    Melbourne, Victoria, Australia CPB Contractors Full time

    The CPB Contractors, ACCIONA and Ghella consortium has been chosen by the Victorian Government to undertake a key tunnelling package on the Suburban Rail Loop East project.This 16-kilometre section includes twin tunnels from Cheltenham to Glen Waverley, 55 safety cross passages between the tunnels, station boxes at Clayton and Monash, and portals for the...

  • Senior Risk and Compliance Officer

    4 weeks ago

    Melbourne, Victoria, Australia Norton Rose Fulbright Full time

    RoleWe are seeking a highly skilled and motivated individual to join our team as a Senior Risk and Compliance Officer. The successful candidate will be responsible for undertaking conflict searches, analysing reports, and escalating potential issues for resolution to escalation points.Key ResponsibilitiesUndertake conflict searches and analyse reports to...

  • Senior Compliance Officer

    2 days ago

    Melbourne, Victoria, Australia Farrer Capital Management Full time

    About Farrer Capital ManagementFarrer Capital Management is a rapidly expanding global commodities hedge fund dedicated to serving institutional clients by providing market leading results. Our goal is to produce exceptional returns facilitated by an investment research process that leverages our domain expertise across global commodity markets, supply and...

  • Senior Compliance Auditor

    4 weeks ago

    Melbourne, Victoria, Australia Agriculture, Fisheries and Forestry Full time

    Agriculture, Fisheries and Forestry is seeking a Senior Auditor to join our team in ensuring the compliance of import and export registered establishments, industry, Authorised Officers and entities operating under approved arrangements.The Senior Auditor will conduct audits across commodities and functions against the relevant criteria, building strong...

  • Senior Compliance Officer for International Student Services

    5 days ago

    Melbourne, Victoria, Australia La Trobe University Full time

    About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team at La Trobe University. This is a full-time, fixed-term position until 8th September 2025, with a competitive salary including 17% Superannuation.Key ResponsibilitiesEnsure compliance with the ESOS Act and National Code through timely reporting to relevant...

  • Senior Compliance Officer

    5 days ago

    Melbourne, Victoria, Australia capital Full time

    Compliance Excellence at the Forefront of Digital AssetsWe are a pioneering trading platform revolutionizing the financial landscape with cutting-edge technology and exceptional client experiences. Our dedication to delivering outstanding results has earned us prestigious industry awards, and we continue to seek talented individuals to join our expanding...

  • Compliance Officer

    2 weeks ago

    Melbourne, Victoria, Australia ACS Australia Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Compliance Officer to join our team at ACS Australia.As a Compliance Officer, you will play a key role in ensuring our organization's regulatory compliance and risk management practices are aligned with industry standards.Key Responsibilities:Conduct quality assurance reviews of education...

  • Chief Compliance Officer

    5 days ago

    Melbourne, Victoria, Australia Myob Full time

    Role OverviewA leading business management platform is seeking a strategic and commercially focused Chief Compliance Officer to support its rapidly growing Financial Services business. This role will provide specialist expertise within an established Governance, Risk, and Compliance Team that supports Australian and New Zealand operations.About the RoleWe...

  • Compliance Officer

    4 weeks ago

    Melbourne, Victoria, Australia Rest Full time

    Job DescriptionRest is seeking a highly skilled Compliance Officer to join their team. As a key member of the Compliance team, you will play a critical role in maintaining and monitoring Rest's Compliance Management Framework to ensure compliance with relevant legislation, regulations, codes, and standards.Key Responsibilities:Maintenance and monitoring of...

  • Head of Compliance and Designated AML Officer

    4 weeks ago

    Melbourne, Victoria, Australia capital Full time

    Job SummaryWe are seeking a highly skilled and experienced Head of Compliance and Designated AML Officer to join our team. As a key member of our compliance department, you will be responsible for leading the development and implementation of our compliance practices and procedures, ensuring that we meet all relevant regulatory requirements.Key...

  • Senior Compliance Specialist

    17 hours ago

    Melbourne, Victoria, Australia Nintex Full time

    About NintexNintex is a global leader in process intelligence and automation, serving over 10,000 organizations across 90 countries.Job SummaryWe are seeking an experienced Senior Risk and Compliance Analyst to join our Security Practice Team. This role involves coordinating and managing our Compliance Program, defining requirements for adhering to...

  • Chief Compliance and Regulatory Officer

    17 hours ago

    Melbourne, Victoria, Australia Dental Corporation Full time

    About the RoleWe are seeking a dynamic and driven Chief Compliance and Regulatory Officer to join our team in Melbourne. In this role, you will be responsible for providing high-quality legal advice and expertise on privacy and regulatory matters across the business.Key ResponsibilitiesProvide expert legal advice in respect of privacy and regulatory matters,...

  • Principal Compliance Officer

    3 weeks ago

    Melbourne, Victoria, Australia Labour Hire Authority Full time

    About the RoleThe Labour Hire Authority is seeking a highly skilled Principal Compliance Officer to lead our Compliance Program. As a key member of our Intelligence, Compliance and Enforcement Division, you will be responsible for developing and executing elements of our Compliance Program, with a focus on high-risk industries and harms.Key...

  • Information Compliance Officer

    4 days ago

    Melbourne, Victoria, Australia Dixon Appointments Full time

    About the CompanyDixon Appointments partners with leading government departments to provide expert recruitment solutions.SalaryA competitive hourly rate of $69.00 plus super.Job DescriptionWe are seeking an experienced Senior Freedom of Information (FOI) Officer to join our client's team in the heart of Melbourne's CBD.About the RoleAs a Senior FOI Officer,...