
Compliance Officer
15 hours ago
We are seeking a skilled professional to join our team as a Compliance Officer.
About the Role:The Compliance Officer will play a key role in ensuring the development and implementation of effective compliance processes and procedures within our organization. You will assist in reviewing and implementing compliance policies and procedures, and ensure timely reporting of all compliance matters.
Key Responsibilities:- Compliance Policy Development: Review and recommend amendments to existing compliance policies and procedures to ensure they meet regulatory requirements.
- Compliance Process Implementation: Assist in the development and implementation of new compliance processes and procedures.
- Compliance Risk Management: Identify and manage compliance risks associated with our business operations.
- Stakeholder Engagement: Communicate with internal and external stakeholders on compliance matters.
- Regulatory Liaison: Engage with regulators and other external bodies on compliance-related matters.
To be successful in this role, you will require:
- A strong understanding of financial services compliance regulations.
- Excellent communication and interpersonal skills.
- Ability to analyze complex information and provide recommendations.
- Highly organized and able to prioritize tasks effectively.
Our organization is committed to fostering a supportive work environment that encourages collaboration, innovation, and growth. We offer competitive salaries, benefits, and career advancement opportunities.
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Sydney, New South Wales, Australia Nayax Full timeCompliance Officer & Legal Counsel – AU & NZCompliance Officer & Legal Counsel – AU & NZ1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.DescriptionNayax is seeking a highly motivated and experienced Compliance Officer & Legal Counsel to manage both the compliance and legal aspects of Nayax's...
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Sydney, New South Wales, Australia TMGM Full time1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.TMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its...
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Compliance Officer
3 weeks ago
Sydney, New South Wales, Australia TMGM Full time1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.TMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its...