Current jobs related to Chief Compliance Officer - Sydney, New South Wales - beBeeCompliance

  • Chief Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $210,000

    Job Title: Chief Compliance OfficerRole OverviewNuanced regulatory expertise is required to excel in this position. The ideal candidate will have extensive experience in compliance, AML/CTF or regulatory roles within financial services, fintech or banking.A track record of successfully managing AML/CTF programs, risk frameworks and reporting obligations is...

  • Chief Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $175,400 - $231,900

    Job Title: Chief Compliance Officer - Financial CrimeOverviewWe are seeking a seasoned Chief Compliance Officer to lead our financial crime compliance efforts. The ideal candidate will have extensive experience in managing local regulatory requirements and conducting risk assessments.Key Responsibilities:Develop and implement effective policies and...

  • Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia Hannover Re Full time

    Compliance Officer**Compliance Officer****Department**:Risk & Compliance**Employment Type**:Contract / Temp**Location**:Sydney**Reporting To**:Chief Risk and Compliance Officer**Description****We are somewhat different**Hannover Re was founded as an in-house reinsurer and started small, a new kid on the block, proving ourselves every day for over fifty...

  • Chief Risk Officer

    10 hours ago

    Sydney, New South Wales, Australia Taylor Root Full time $180,000 - $250,000 per year

    Chief Risk Officer – Fintech | Non-Banking LenderJoin a high-growth fintech reshaping the non-bank lending landscape. Our client is recruiting a strategic Chief Risk Officer to lead its risk function and drive robust governance across credit, operational, and regulatory domains.This is a pivotal leadership role for someone with deep institutional and /or...

  • Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia Independent Reserve Full time

    Compliance OfficerWe are seeking a professional and detail-oriented Compliance Officer to join our dynamic team in Sydney. In this crucial role, you will be responsible for supporting the Compliance Manager and CRO to ensure that our company adheres to legal standards and in-house policies.Your key responsibilities will include:- Conducting thorough internal...

  • Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia Droneshield Limited Full time

    **Sydney, Australia / Full Time**DroneShield is seeking a Compliance Officer to join the team in Sydney, Australia. The position will report to the Chief Operating Officer.**Required Skills and Experience**:- Oversight of insurance policies, including interaction with insurance brokers in Australia and the US- Lodgement of ASX announcements- Preparing and...

  • Chief Operating Officer

    2 weeks ago

    Sydney, New South Wales, Australia Beaumont People Full time

    CHIEF OPERATING OFFICER | NSW RFS BENEVOLENT FUND Join to apply for the CHIEF OPERATING OFFICER | NSW RFS BENEVOLENT FUND role at Beaumont People CHIEF OPERATING OFFICER | NSW RFS BENEVOLENT FUND 2 days ago Be among the first 25 applicants Join to apply for the CHIEF OPERATING OFFICER | NSW RFS BENEVOLENT FUND role at Beaumont People Get AI-powered advice on...

  • Chief Financial Officer

    3 weeks ago

    Sydney, New South Wales, Australia Six Degrees Executive Full time

    Open CFO/CEO Roles (United States)Chief Executive Officer (Private Equity backed distributor)Raleigh-Durham-Chapel Hill Area 3 weeks agoSalt Lake City Metropolitan Area 3 weeks agoCharleston, South Carolina Metropolitan Area 1 month agoChief Financial Officer / Healthcare Finance ExecutiveSubsidiary President/CEO (Domestic and Int\'l)Chief Financial Officer-...

  • Chief Financial Officer

    3 weeks ago

    Sydney, New South Wales, Australia Six Degrees Executive Full time

    Open CFO/CEO Roles (United States)Chief Executive Officer (Private Equity backed distributor)Raleigh-Durham-Chapel Hill Area 3 weeks agoSalt Lake City Metropolitan Area 3 weeks agoCharleston, South Carolina Metropolitan Area 1 month agoChief Financial Officer / Healthcare Finance ExecutiveSubsidiary President/CEO (Domestic and Int\'l)Chief Financial Officer-...

  • Chief Operating Officer

    3 weeks ago

    Sydney, New South Wales, Australia Beaumont People Full time

    CHIEF OPERATING OFFICER | NSW RFS BENEVOLENT FUND Join to apply for the CHIEF OPERATING OFFICER | NSW RFS BENEVOLENT FUND role at Beaumont People CHIEF OPERATING OFFICER | NSW RFS BENEVOLENT FUND 2 days ago Be among the first 25 applicants Join to apply for the CHIEF OPERATING OFFICER | NSW RFS BENEVOLENT FUND role at Beaumont People Get AI-powered...

Chief Compliance Officer

3 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $250,000
Job Opportunity

This role supports our superannuation business in the APAC region, reporting to a senior compliance officer.

Key Responsibilities
  • Develop and maintain a robust risk/compliance framework by focusing on AML/CTF compliance, incident management, and regulatory reporting.
Requirements
  • Demonstrate deep knowledge of superannuation legislation and strong stakeholder management skills.
Benefits
  • Close engagement with regulatory bodies is essential for success in this role.