Compliance and Policy Specialist
6 days ago
We are seeking an experienced Compliance Analyst to join our team. The ideal candidate will have 2-3 years of experience in compliance and AML functions, with a strong understanding of relevant regulations. They will be responsible for drafting clear and concise policies, conducting compliance audits, and managing regulatory filings and investigations.
The salary for this role is estimated at $80,000 - $100,000 per year, depending on experience. Benefits include two full-time Baristas who will make you coffee, tea, and fresh juices, daily catered breakfast, Massage Wednesdays, team budgets for lunches and activities, and a state-of-the-art end-of-trip facility.
The successful candidate will have strong skills in drafting clear and concise policies, familiarity with compliance tools and processes, and experience conducting compliance audits and managing regulatory filings and investigations. Bonus points if you also have sports and gambling knowledge or cryptocurrency knowledge.
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Compliance Policy Specialist Melbourne
4 weeks ago
Melbourne, Victoria, Australia Easygo Full timeCompliance Policy Specialist MelbourneWe are seeking a highly skilled Compliance Policy Specialist to join our team in Melbourne. As a key member of our compliance team, you will be responsible for crafting and refining policies that drive compliance excellence worldwide.About the Role:Update and maintain AML/CTF policies and procedures.Support transaction...
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Compliance Policy Specialist Melbourne
1 month ago
Melbourne, Victoria, Australia Easygo Full timeTransform Compliance Excellence in a Thriving EnvironmentWe are seeking an experienced Compliance Analyst to join our dynamic team in Melbourne, Australia. This is a fantastic opportunity to work with a prominent service provider in the iGaming industry, shaping policies that drive global success.About EasygoEasygo is a leading online service provider for...
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Compliance Framework Specialist
4 weeks ago
Melbourne, Victoria, Australia Pepperstone Full timeCompliance Framework SpecialistWe are seeking a highly skilled Compliance Framework Specialist to join our team in Melbourne.About the RoleThis is a unique opportunity to shape and lead the Regulatory Compliance framework, working closely with relevant business stakeholders to deliver on the wider compliance team goals.Key Responsibilities:Supporting the...
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Regulatory Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Shell Energy Full timeWelcome to Shell Energy, a company dedicated to reducing our customers' environmental footprint. We are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team in Brisbane or Melbourne.About the RoleThis is a key role within our Regulatory Affairs group, responsible for ensuring compliance with regulatory requirements...
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Environmental Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Randstad Full timeAbout the RoleWe are seeking an Environmental Compliance Specialist to oversee and manage compliance, governance, and operational activities related to waste management and environmental practices. This critical role is essential to the delivery of Council's sustainability goals and plays a key part in enhancing operational efficiency, risk management, and...
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Regulatory Compliance Specialist Melbourne
3 weeks ago
Melbourne, Victoria, Australia Easygo Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Melbourne. This is an exciting opportunity to make a real impact by shaping policies that drive compliance excellence worldwide.As a key part of the compliance team, you will help write and refine internal and external policies. Your meticulous attention to detail will...
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Financial Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Bayside Group Full timeJob Summary:Bayside Group seeks an experienced Financial Compliance Specialist to ensure the integrity of our financial operations.About Us:We are a dynamic organization committed to excellence in our industry.Salary: $95,000 + SuperannuationKey Responsibilities:Plan and execute comprehensive audits to ensure compliance with financial regulations and...
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Safety and Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia Public Sector People Full timeJob Description:An esteemed Local Government organisation seeks a seasoned Safety and Compliance Specialist for an initial 3-month contract, offering the chance to drive impactful OHS projects and initiatives that ensure employee well-being and community safety.Key Responsibilities:OHS Advisory Support: Provide informed guidance to managers and staff on OHS...
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Strategic Risk and Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob OverviewA renowned financial services firm is seeking a Strategic Risk and Compliance Specialist to lead the implementation of remediation actions and provide technical advice on operational policies, processes, and procedures.
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Payroll Compliance Specialist Lead
4 weeks ago
Melbourne, Victoria, Australia TwoScots Recruitment Full timeJob Title: Payroll Compliance Specialist LeadWe are seeking a highly skilled Payroll Compliance Specialist Lead to oversee accurate, compliant, and efficient payroll processes across a complex organizational structure.About the Role:This role is focused on managing payroll compliance, governance, and accuracy while adhering to relevant legislation, company...
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Auditor - Financial Compliance Specialist
2 months ago
Melbourne, Victoria, Australia Bayside Group Full timeJob Title: Auditor - Financial Compliance SpecialistJob Summary: We are seeking a highly skilled Auditor - Financial Compliance Specialist to join our team at Bayside Group. The successful candidate will be responsible for conducting comprehensive audits across all departments to ensure compliance with financial regulations and internal policies.Key...
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Compliance Risk Specialist
4 weeks ago
Melbourne, Victoria, Australia Pitcher Partners Full timePitcher Partners is a leading network of independent Australian accounting, audit and business advisory firms. We support the growth and ambition of our clients and people.We value meaningful relationships with our clients and colleagues, and we lead with innovative ideas. Our team has heart and supports each other in their careers.As a Compliance Risk...
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Operational Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia Anaconda Group Full timeRole OverviewA competitive salary of AUD 85,000 - 95,000 per annum, depending on experience, is being offered for this role. As an Operational Compliance Specialist at Anaconda Group in VIC - Metro, you will play a crucial part in ensuring our property portfolio adheres to relevant legislation and internal/external policies.About the RoleThis dynamic...
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Regulatory Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia AusNet Services Full timeAt AusNet Services, we're shaping a new way forward in the energy industry.About UsWe deliver gas to over 760,000 households and businesses in Victoria, while our Metering business provides essential services to gas and electricity networks across Australia.Our team is passionate about creating a cleaner tomorrow and enabling the transition to a net zero...
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Environmental Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia Randstad Full timeAbout the Role">We are seeking an experienced Environmental Compliance Specialist to oversee and manage compliance, governance, and operational activities related to waste management and environmental practices. The successful candidate will ensure adherence to legislation, safety standards, and Council policies.Key Responsibilities:">">Develop and implement...
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Cybersecurity Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia TESSERENT Full timeTesserent is a leading cybersecurity provider with a strong presence in Australia and New Zealand. Our company is built on the principles of innovation, excellence, and customer satisfaction.We are seeking a highly motivated and detail-oriented Cybersecurity Compliance Specialist to join our dynamic legal and compliance team. This role will play a crucial...
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Risk Management and Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia MYOB Full timeAbout the OpportunityWe are seeking a highly skilled Risk Management and Compliance Specialist to join our Financial Services Onboarding team. In this role, you will play a critical part in upholding first-level defense against potential fraud and financial loss by vetting and checking all incoming applications.Key ResponsibilitiesEfficiently and accurately...
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Safety and Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Buildcorp Full timeAbout BuildcorpBuildcorp is a reputable construction company with a strong presence in Melbourne. With over 30 years of experience, we have established ourselves as industry leaders, committed to delivering high-quality projects while prioritizing the safety and well-being of our employees, partners, and community.About the RoleWe are seeking a highly...
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Principal Legal Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Norton Rose Fulbright Full timeAbout the RoleWe are seeking a highly skilled Principal Legal Compliance Specialist to join our team in Melbourne, with a direct reporting line into our Singapore office.The successful candidate will play a key role in undertaking conflict searches, analysing reports, and escalating potential issues for resolution. They will also be responsible for taking...
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Regulatory Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia United Energy Full timeAbout the Role:This is an exciting opportunity to join our team as a Regulatory Compliance Specialist. As part of our Regulation team, you will work in a high-performing section responsible for the company's economic compliance and regulatory policy.Your day-to-day tasks will include working with key internal and external stakeholders, developing strategic...