Regulatory Financial Specialist

About the RoleWe are seeking a Superannuation and Financial Services Regulatory Specialist to join our Funds Super & Financial Services (FSF) team in Sydney. As a key member of our team, you will work closely with our Partners and the wider team, gaining exposure to the most complex and interesting superannuation and broader financial services regulatory...

About Cuscal LimitedCuscal Limited is a leading provider of payment solutions in Australia. We are committed to delivering exceptional service and support to our customers.Job SummaryWe are seeking an experienced Financial Reporting Specialist - Regulatory Compliance to join our Finance, Reporting & Control team. The successful candidate will be responsible...

Are you a seasoned lawyer looking to excel in the dynamic field of financial regulation? We have an exciting opportunity for a Senior Associate to join our esteemed Financial Services/Regulatory team.Sydney-based and globally connected, our client is a leading international law firm renowned for its expertise in anti-money laundering/counter-terrorism...

Regulatory Reporting SpecialistWe are seeking an experienced Financial Planning Analyst, Regulatory Reporting Specialist to join our Finance, Reporting & Control team.This critical role is responsible for the preparation and submission of accurate APRA regulatory reports. You will work closely with various departments to gather necessary data and ensure...

We are seeking a highly skilled Financial Regulatory/Anti-Fraud Lawyer to join our team at AFL Recruitment.As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients in complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice, the...

Company OverviewAllens is a leading law firm that provides expert legal advice to clients across various industries, including superannuation and financial services.We are committed to delivering exceptional results for our clients and providing a supportive and inclusive work environment for our people.SalaryThe estimated salary for this role is $120,000 -...

About the RoleWe are seeking a skilled Regulatory Reporting Specialist to join our team. As a key member, you will be responsible for delivering accurate and timely reports to regulatory bodies.Job DescriptionThe successful candidate will have strong analytical skills and be able to manage multiple priorities. Key responsibilities include:Preparing and...

About AllensAllens is a leading Australian law firm that provides expert advice to clients in the financial services sector. Our team of experienced lawyers has a deep understanding of the regulatory landscape and works closely with clients to help them navigate complex issues.Job DescriptionWe are seeking a highly skilled Regulatory Lawyer to join our...

We are seeking an experienced Financial Analyst to join our Finance team at Cuscal.**Job Overview**Cuscal is a leading provider of payments solutions in the rapidly evolving world of payments. We are committed to providing a diverse and inclusive workplace where talented individuals thrive.Salary: $120,000 - $150,000 per annum, depending on experience.In...

About ASICASIC is the primary regulator of the Australian financial services sector.Salary: EL1 – from $123,444 + 15.4% superannuation.Job Description: As a Regulatory Policy Specialist at ASIC, you will play a key role in shaping the regulatory framework for the financial services sector.Your Key Responsibilities:Undertake risk-based supervision across...

At IMC Financial Markets, we are always looking for talented professionals to join our team as Financial Markets Specialists. Our dynamic and fast-paced environment offers the perfect opportunity for those who are passionate about financial markets and want to make a real impact.We offer a competitive salary of $120,000 - $180,000 per year, depending on...

This is a dynamic opportunity to utilize your compliance expertise in a leading residential Mortgages and Asset Finance organization.About the RoleAs a Regulatory Compliance Specialist, you will be responsible for managing the company's compliance framework, performing activities such as training and managing ACL and AFSL licenses, assessing incidents and...

At Wise, we're building the best way to move and manage money without borders. Our mission is to make financial services easy, fast, and affordable for everyone.We're looking for a highly skilled Regulatory Compliance Specialist - Product to join our growing team in APAC. This role will be responsible for ensuring that our products comply with regulatory...

AFL Recruitment presents an exciting opportunity for a seasoned Regulatory Specialist to join their Financial Services/Regulatory team as a key player in combating financial crime and anti-money laundering.About the RoleAs a Senior Associate with 5+ years of experience, you will be responsible for advising and resolving disputes related to AML/CTF Act, the...

We are seeking a highly skilled Financial Law Expert, Regulatory to join our team at Zip Co Limited.About the RoleThis is an exciting opportunity for a seasoned legal professional with expertise in financial services and consumer finance legislation. As a Financial Law Expert, Regulatory, you will be working closely with our commercial, product, finance,...

About the RoleWe are seeking an experienced Senior Regulatory Reporting Specialist to join our Finance, Reporting & Control team at Cuscal Limited.Job SummaryThis is a critical role that requires strong analytical and communication skills. The successful candidate will be responsible for preparing and submitting accurate APRA regulatory reports, working...

We are seeking a highly skilled Regulatory Reporting and Treasury Management Specialist to join our Finance, Reporting & Control team at Cuscal Limited.About the Role:The successful candidate will be responsible for overseeing the preparation, submission, and accuracy of all regulatory financial reporting across Cuscal. This is a highly visible role in the...

This is a critical role within Cuscal Limited, where you will be responsible for preparing and submitting accurate APRA regulatory reports.As a Financial Analyst Regulatory Reporting & Treasury professional, you will work closely with various departments to gather necessary data and ensure timely reporting. Your daily tasks will include monitoring and...

The Perigon Group is a leading funds management organization with a strong commitment to innovation and excellence.As a key member of our high-performing Superannuation team, you will have the opportunity to work on challenging projects and contribute to the growth and success of our business.This role offers a permanent position with a competitive salary...

About the RoleWe are seeking a skilled Regulatory Expert to join our team at ASIC. As a key member of our regulatory framework, you will be responsible for ensuring that we effectively regulate the financial services sector.Key ResponsibilitiesUndertake risk-based supervision across the sector and participate in thematic reviews of harms or problems to...