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

  • Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000

    We are seeking a skilled professional to join our team as Compliance Specialist. This is an excellent opportunity for someone who wants to work in a dynamic environment and contribute to the success of our organization.As a Compliance Specialist, you will be responsible for ensuring that our business practices comply with relevant laws and regulations. You...

  • Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $110,000 - $130,000

    Compliance SpecialistThe role of the Compliance Specialist is to drive a culture of compliance across the organization, ensuring that all activities are aligned with regulatory requirements and internal policies.Key Responsibilities:Perform breach assessments and collaborate with the Risk & Controls team to track and advise on the investigation and...

  • Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeHSEQ Full time $150,000 - $160,000

    Exciting Opportunity for a Compliance SpecialistAbout the RoleWe are seeking an experienced and skilled Compliance Specialist to join our team. As a seasoned professional, you will have the opportunity to work on high-profile projects across various sectors.This role is perfect for individuals who enjoy working in a fast-paced environment and have a strong...

  • Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $110,000

    Compliance Specialist Role Overview">Job Summary:This permanent, full-time Compliance Specialist position offers a great opportunity to grow your career in compliance while contributing to the ongoing success of a leading financial services company.Key Responsibilities:Support the implementation of enterprise-wide Compliance Management Framework, playing a...

  • Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $110,000 - $130,000

    Compliance SpecialistJob Description:We are seeking a meticulous Compliance Specialist to monitor compliance with NDIS Practice Standards, identify areas for improvement, and ensure quality service delivery aligned with regulatory requirements.About This Role:Conduct internal audits to assess compliance with policies and procedures.Identify and report...

  • Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeecompliance Full time $60,000 - $100,000

    Compliance SpecialistWe are seeking a skilled Compliance Specialist to oversee insurance policies, prepare and review contracts, manage Employment Visas, and execute export compliance documentation.About the Role:Oversight of insurance policies, including interaction with brokers in Australia and the USLodgement of ASX announcementsPreparation and review of...

  • Compliance Risk Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $160,000

    Compliance Risk SpecialistOur organization seeks a Compliance Risk Specialist to join our team. This role involves managing compliance risks and ensuring adherence to regulatory requirements.

  • Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $95,000

    We are seeking an experienced Compliance Specialist to ensure our organisation adheres to all regulatory requirements.Key ResponsibilitiesRegulatory Compliance and Risk Management:Monitor and maintain compliance with industry regulations, ensuring adherence to relevant standards and guidelines.Develop and implement proactive strategies to mitigate compliance...

  • Meteorological Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeMeteorological Full time $114,443 - $125,832

    Meteorological Compliance SpecialistWe are seeking an experienced Meteorological Compliance Specialist to join our team. The successful candidate will possess strong analytical skills, excellent attention to detail and the ability to communicate effectively.This role involves ensuring alignment between compliance, team and program activities using strong...

  • Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000

    As a Compliance Specialist, you will play a vital role in ensuring our organization's adherence to regulatory requirements and standards specific to the securities industry.Main Responsibilities:Provide guidance on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulatory requirements to support AML investigations.Participate in enhanced...

Compliance Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $150,000
Job Title: Compliance Specialist

We are seeking a skilled Compliance Specialist to join our team in Sydney. As a key member of our Compliance function, you will play a vital role in ensuring the smooth operation of our business.

The successful candidate will have experience in Anti-Money Laundering (AML) Compliance and be able to demonstrate a proven track record in managing regulatory compliance obligations.

Key Responsibilities:
  • Maintain and continuously improve local regulatory compliance frameworks to ensure all regulatory requirements are met;
  • Anticipate local AML obligations and risks, and ensure these are addressed in a practical way;
  • Lead regulatory engagements and manage relationships with Australian regulators around AML risks;
  • Represent the Compliance function on workstreams and industry bodies to develop regulatory strategies;
  • Oversee daily operations of our AML/CFT programme, including reporting to AUSTRAC and responding to regulator enquiries;
  • Act as the internal contact point for employee information on possible money laundering;
  • Report on our AML/CFT programme to the Management Board and submit the Annual Compliance Report to AUSTRAC.

Requirements:

  • Proven experience in AML Compliance;
  • Strong understanding of Australian regulatory requirements;
  • Excellent communication and interpersonal skills;
  • Able to work effectively in a fast-paced environment;
  • Ability to analyze complex data and provide recommendations;
  • Proficient in Microsoft Office Suite.

What We Offer:

  • A competitive salary and benefits package;
  • Ongoing training and development opportunities;
  • A dynamic and supportive work environment;
  • The opportunity to work with a global organization.

How to Apply:

Please submit your application, including your resume and a cover letter, to [insert contact information].