Compliance and Risk Management Expert

2 weeks ago


Melbourne, Victoria, Australia capital Full time

We are a leading trading platform, aggressively expanding our global presence with top-rated products that have won prestigious industry awards for their cutting-edge technology and seamless client experience. We strive to deliver excellence, seeking the best talent to join our rapidly growing team.

Job Description

The Head of Compliance and AML Officer will be responsible for leading the maintenance, development, and oversight of compliance practices and procedures, ensuring adherence to financial services, anti-money laundering, conduct expectations, and all regulatory requirements.

Responsibilities:

  • Melbourne, Victoria, Australia Compliance & Risk Management Recruitment Full time

    At Compliance & Risk Management Recruitment, we are seeking an exceptional Strategic Risk Management Director to lead our client's Risk Function. With a strong track record in risk management and a proven ability to develop and implement effective risk strategies, you will be responsible for ensuring the organization maintains a robust approach to...


  • Melbourne, Victoria, Australia capital Full time

    About the RoleWe are seeking an experienced Compliance and Risk Management Expert to lead our efforts in ensuring regulatory compliance and risk management practices across all aspects of our business.


  • Melbourne, Victoria, Australia Sustain Recruit Full time

    An exciting opportunity exists for a highly skilled Senior Risk and Compliance Expert to join Sustain Recruit as a Manager, Risk and Compliance. This well-established Superannuation Fund is seeking a professional with a robust knowledge of risk and compliance in the superannuation industry to play a pivotal role in maintaining and enhancing its risk and...


  • Melbourne, Victoria, Australia Findex Full time

    {\"Job Opportunity\": {\"Job Title\": "Risk and Compliance Expert", \"About the Role\": "At Findex, we're empowering our team members to work in a way that best meets their needs and those of their clients. As a Senior Internal Auditor in our Melbourne office, you'll be part of a dynamic team working on a portfolio of clients that will challenge and engage...


  • Melbourne, Victoria, Australia Anton Murray Consulting Full time

    Anton Murray Consulting is seeking a highly skilled Risk and Compliance Analyst to join their team on a 9-month contract.Based in Melbourne, this role offers an exciting opportunity to work with a leading global financial services organisation in the asset management sector.The successful candidate will report directly to the Head of Regulatory Response and...


  • Melbourne, Victoria, Australia Integral Diagnostics Full time

    About UsAt Integral Diagnostics Limited, we strive to deliver exceptional health outcomes for our patients. With a strong reputation for clinical quality, excellence, and innovation, we are committed to setting the standard in diagnostic imaging services.About the RoleWe are seeking an experienced Enterprise Risk and Compliance Expert to join our team. As a...


  • Melbourne, Victoria, Australia Energy Australia Full time

    We are seeking a seasoned Compliance and Risk Management professional to join our team at EnergyAustralia. As one of Australia's largest energy providers, we are committed to delivering a sustainable, reliable, and affordable energy future for all.About the RoleThe Trading Compliance Lead will support the Trading & Transition (T&T) business unit in the...


  • Melbourne, Victoria, Australia Anton Murray Consulting Full time

    A leading global financial services organisation is seeking an experienced Risk & Compliance Analyst to join them on an initial 9-month contract in Melbourne.Job DescriptionThe successful candidate will join a team of experienced risk and compliance professionals, working collaboratively with the business and second line teams both in Australia and offshore...


  • Melbourne, Victoria, Australia AIA Full time

    Unlock Your Potential as a Compliance Risk Manager at AIAWe are seeking a highly skilled Compliance Risk Manager to join our team at AIA. As a key member of our risk management function, you will play a critical role in ensuring the Health Insurance business unit operates within the enterprise risk appetite and complies with required standards and...


  • Melbourne, Victoria, Australia IOOF Holdings Limited Full time

    Job OverviewThis is a key role in the Distribution First Line Risk & Compliance team, responsible for providing high-quality advice, risk and compliance services to the Distribution business unit.


  • Melbourne, Victoria, Australia Myob Full time

    About the RoleWe are seeking a highly skilled Risk and Compliance Manager to join our established Governance, Risk, and Compliance Team. As a trusted adviser, you will provide specialist expertise to support Australian and New Zealand operations.Key ResponsibilitiesDrive risk identification and compliance across various teams and senior leadership.Develop...


  • Melbourne, Victoria, Australia Troocoo Full time

    About TroocooTroocoo is a leading organization in the industry, dedicated to delivering exceptional results.Salary and BenefitsThe estimated salary for this role is $80,000 - $110,000 per year, depending on experience. The company offers a comprehensive benefits package, including health insurance, retirement plans, and paid time off.Job DescriptionWe are...


  • Melbourne, Victoria, Australia capital Full time

    Competitive Salary: $120,000 - $180,000 per annumCompany OverviewWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience.About the RoleThe Head of Compliance (HoC) will lead the way in...


  • Melbourne, Victoria, Australia TESSERENT Full time

    Job DescriptionTesserent, a leading cybersecurity provider in Australia and New Zealand, is seeking an experienced Compliance and Risk Management Specialist to join its dynamic legal and compliance team.As a key member of the team, you will play a crucial role in ensuring Tesserent's adherence to complex legal and regulatory frameworks, particularly in the...


  • Melbourne, Victoria, Australia EFinancialCareers Ltd. Full time

    Enhance your leadership skills as the Group Head of Risk and Compliance Advisory with Cbus Super, one of Australia's most successful Superannuation funds. In this senior leadership position within the Group Risk team, you will partner with Cbus' trustee and fund administration businesses to provide strategic and sustainable compliance and risk advice.About...


  • Melbourne, Victoria, Australia Hanes Brands Inc Full time

    Job OverviewAt Hanes Brands Inc, we are seeking a skilled Enterprise Risk and Compliance Manager to join our team. This is a permanent part-time role working 24 hours per week for 3 days.In this role, you will oversee the risk management framework, ensuring effective management strategies are implemented to minimize risks.You will be accountable for the...


  • Melbourne, Victoria, Australia RMIT University Full time

    OverviewRMIT University's Aviation Academy is seeking a highly skilled Risk and Compliance Professional to lead the development, implementation, maintenance, and continuous improvement of its safety management system (SMS) and risk management framework.This critical role requires expertise in safety management systems, aviation accident/incident...


  • Melbourne, Victoria, Australia Anton Murray Consulting Full time

    Anton Murray Consulting is seeking a seasoned professional to fill the role of Senior Risk and Compliance Analyst. The ideal candidate will possess 2-7 years of experience in risk management within Australia's financial services sector, with a strong background in business partnering roles.About the RoleWe are looking for a highly skilled individual to join...


  • Melbourne, Victoria, Australia Bluefin Resources Full time

    About the Organisation:Bluefin Resources is a well-respected professional services firm dedicated to helping businesses achieve their goals. With a strong focus on risk management, we strive to deliver innovative solutions that drive success.The Role:We are seeking an experienced Operational Risk Manager to join our team in Sydney. As part of this role, you...


  • Melbourne, Victoria, Australia RMIT University Full time

    About the RoleThe Aviation Academy at RMIT University seeks a seasoned Safety Manager and Risk Compliance Officer to oversee the development, implementation, and continuous improvement of its safety management system (SMS) and risk management framework.As a key member of our team, you will be responsible for conducting audits and investigations, providing...