
Senior Compliance Officer
2 weeks ago
Job Title: Senior Compliance Officer
We are seeking a highly experienced compliance professional to support our business within the APAC region.
This role will involve close engagement with key stakeholders and regulatory bodies to ensure ongoing compliance with all relevant laws and regulations.
Key Responsibilities:- Focusing on AML/CTF compliance, incident management, and regulatory reporting to mitigate risks and maintain a strong risk/compliance culture within the organization.
- Building effective relationships with internal stakeholders and external partners to foster a culture of compliance and ethical decision-making.
- A deep understanding of superannuation legislation and regulations, as well as the ability to interpret and apply complex laws and policies.
- Strong stakeholder management skills, including the ability to build trust and rapport with key stakeholders and communicate effectively in a variety of contexts.
We provide a supportive and inclusive work environment that encourages collaboration, innovation, and continuous learning. Our team is passionate about delivering exceptional results and making a positive impact in the community.
If you are a motivated and experienced compliance professional looking for a new challenge, please submit your application. We look forward to hearing from you.
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Sydney, New South Wales, Australia Nuvei Full timeRole OverviewWe are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention.This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...
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Senior Compliance Officer
3 weeks ago
Sydney, New South Wales, Australia Nuvei Full timeRole OverviewWe are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...
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Senior Compliance Officer
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Sydney, New South Wales, Australia Nuvei Full timeRole OverviewWe are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...
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Senior Compliance Officer
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