Executive Financial Services Compliance Specialist

7 days ago

Adelaide, South Australia beBeeCompliance Full time $150,000 - $170,000

Job Title: Senior Compliance Manager

This esteemed institution seeks a highly skilled and experienced Senior Compliance Manager to join their team.

The ideal candidate will possess substantial practical experience gained within retail banking or comparably regulated sectors.

You will have an advanced understanding of Australia's financial services landscape, including AFSL/ACL frameworks, APRA Standards, AML/CTF regulations.

Key Responsibilities:

  • Offering expert counsel on regulatory matters and assisting business units in comprehending their obligations.
  • Conducting thorough reviews and analyses of complex regulatory obligations whilst monitoring prevailing compliance practices throughout the institution.
  • Providing timely, considered compliance advice to business units on all pertinent financial services legislation, prudential standards, regulations, including AML/CTF requirements, codes of practice, internal policies, risk appetite statements, and organisational values.

To succeed in this role, you will need to demonstrate:

  • A proven record in managing regulatory compliance processes encompassing breach assessment and advisory support within financial services.
  • Comprehensive understanding of AFSL/ACL regulatory regimes, APRA Standards, AML/CTF obligations, and associated reporting requirements.
  • Exceptional written and verbal communication skills enabling clear conveyance of technical information to diverse audiences.
  • Maintaining meticulous attention to detail coupled with sound judgement when prioritising tasks under demanding circumstances or stringent deadlines.

This is an outstanding opportunity for you to advance your career in compliance within an organisation that truly appreciates your contribution and where your endeavours have tangible impact.

  • Financial Crime Compliance Specialist

    7 days ago

    Adelaide, South Australia Skycity Full time

    We are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.About the opportunityYou'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence.This is a...

  • Financial Crime Compliance Specialist

    1 week ago

    Adelaide, South Australia SkyCity Adelaide Full time $90,000 - $120,000 per year

    We are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.About The OpportunityYou'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence. This is a...

  • Financial Crime Compliance Specialist

    6 days ago

    Adelaide, South Australia Skycity Entertainment Group Full time

    We are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.**About the opportunity**You'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence. This...

  • Financial Crime Compliance Specialist

    4 weeks ago

    Adelaide, South Australia SkyCity Full time

    We are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.About the opportunityYou'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence. This is a...

  • Financial Crime Compliance Specialist

    2 weeks ago

    Adelaide, South Australia SkyCity Adelaide Full time

    We are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.About The OpportunityYou'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence. This is a...

  • Business / Practice Operations Manager

    2 weeks ago

    Adelaide, South Australia Specialist Anaesthetic Services Full time

    Add expected salary to your profile for insightsSpecialist Anaesthetic Services is a dynamic and supportive healthcare practice delivering high-quality specialist services across South Australia. We work closely with hospitals, surgeons, and administrative teams to ensure smooth operations and exceptional patient care. Our team values collaboration,...

  • Compliance Assurance Specialist

    6 days ago

    Adelaide, South Australia beBeeCompliance Full time $50,000 - $110,000

    Job Title: Compliance Assurance SpecialistThe Australian Taxation Office (ATO) is seeking a meticulous and detail-oriented Compliance Assurance Specialist to support the successful delivery of the Payday Super initiative.This transformative program modernizes the Super Guarantee (SG) system, ensuring faster and more accurate superannuation contributions for...

  • Senior Compliance Specialist

    4 weeks ago

    Adelaide, South Australia ROBERT WALTERS AUSTRALIA Full time

    A distinguished Australian member-owned bank is seeking to appoint two Senior Compliance Specialists. These newly created roles presents an opportunity for you to contribute meaningfully to the cultivation of a robust compliance culture in a principled financial institution that prioritises the welfare of its members.As a valued member of a collegial and...

  • Senior Compliance Specialist

    2 weeks ago

    Adelaide, South Australia Heritage And People'S Choice Full time

    Add expected salary to your profile for insights Two newly created roles in our supportive Compliance function Meaningful work in a growing industry Opportunities for professional development and career progression Genuine flexibility where you can enjoy remote and hybrid working options Your role We are seeking two highly motivated and passionate Senior...

  • Senior Compliance Specialist

    2 weeks ago

    Adelaide, South Australia Heritage And People's Choice Full time

    Add expected salary to your profile for insights Two newly created roles in our supportive Compliance function Meaningful work in a growing industry Opportunities for professional development and career progression Genuine flexibility where you can enjoy remote and hybrid working options Your role We are seeking two highly motivated and passionate Senior...