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Regulatory Compliance Officer

2 weeks ago

Sydney, New South Wales, Australia ENGINEERINGUK Full time

**Responsibilities**

As a Senior Compliance Manager, you will be responsible for ensuring that ENGINEERINGUK meets all relevant regulatory requirements. This includes:

  • Developing and maintaining compliance policies and procedures aligned with local AU regulatory requirements.
  • Conducting regular risk assessments to identify potential compliance risks and develop mitigation strategies.
  • Collaborating with cross-functional teams to develop and implement effective AML and payments-related controls.
  • Providing expert advice on regulatory matters to senior leaders and business teams.
  • Staying up-to-date with regulatory changes and providing guidance on how these changes impact the business.