Senior Compliance Officer

1 day ago

Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $175,000
Financial Crime Manager Position

The role involves managing and mitigating financial crime risks as part of a team.


This includes identifying, capturing, and managing relevant risks within the company's risk appetite. It also involves monitoring legal, policy, and regulatory changes to assess business impacts.


Key Responsibilities:
  • Support senior managers in managing financial crime and fraud risk and compliance.
  • Ensure adherence to Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) laws and other relevant regulations.
  • Collaborate across teams to implement regulatory reforms and raise awareness about their importance.
  • Apply a robust Risk Management Framework and AML Program effectively.
  • Identify and implement process improvements to enhance compliance.

Requirements:
  • Bachelor's degree in law, finance, or a related field.
  • ACAMs or equivalent specialist accreditation in financial crime/fraud risk management.
  • At least 3 years' experience in risk management and compliance, preferably in the financial sector.
  • Excellent understanding of the macro financial environment in relation to financial crime and fraud.
  • Proven knowledge across all areas of financial crime and fraud compliance.

About This Role

This is an exciting opportunity for individuals who want to make a difference in preventing financial crimes and ensuring a safe working environment.


As a Financial Crime Manager, you will be responsible for developing and implementing strategies to mitigate financial crime risks. You will work closely with cross-functional teams to ensure compliance with relevant laws and regulations.


If you are passionate about making a positive impact and have a strong background in risk management, this could be the perfect opportunity for you.

  • Compliance Officer

    2 days ago

    Melbourne, Victoria, Australia Aged Care Quality Full time

    Get notified about new Legal Compliance Officer jobs in United States.Available RolesAssociate Director, Legal Counsel, GBM LegalDeputy General Counsel (4-8 years of experience)Counsel Director, Legal and Business AffairsLegal and Compliance Manager (Legal Hospitality Experience required)Director, Product Compliance & Regulatory CounselSr. Manager, Legal...

  • Compliance Officer

    2 days ago

    Melbourne, Victoria, Australia Aged Care Quality Full time

    Get notified about new Legal Compliance Officer jobs in United States.Available RolesAssociate Director, Legal Counsel, GBM LegalDeputy General Counsel (4-8 years of experience)Counsel Director, Legal and Business AffairsLegal and Compliance Manager (Legal Hospitality Experience required)Director, Product Compliance & Regulatory CounselSr. Manager, Legal...

  • Senior Compliance Officer

    3 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $100,000

    Job DescriptionAs a Senior Compliance Officer, you will lead high-impact audits and assurance services across diverse client organisations.This role is perfect for a technically skilled professional with deep expertise in Health, Safety, Environment and Quality (HSEQ) systems, ISO standards, and Australian legislation.Key elements of the role but not limited...

  • Senior Compliance Officers

    17 hours ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $123,702 - $136,900

    Job OpportunityWe are seeking ambitious professionals to take on the role of Senior Compliance Officers in a fast-paced and dynamic environment.The successful candidates will be responsible for leading and supervising teams to identify and analyze relevant information, drawing evidence-based conclusions on competition issues.Key responsibilities include...

  • Senior Compliance Specialist

    18 hours ago

    Melbourne, Victoria, Australia beBeeTrade Full time $98,716 - $108,398

    Job Opportunity: Senior Trade Measurement OfficerThis is an exciting opportunity to join our team as a Senior Trade Measurement Officer. As a senior officer, you will be responsible for leading and mentoring trade measurement staff, establishing local inspection priorities, and planning, implementing, and monitoring compliance programs.Key...

  • Senior Compliance Officer

    5 days ago

    Melbourne, Victoria, Australia beBeeSecurity Full time $150,000 - $180,000

    Compliance ExpertA seasoned Compliance Expert is required to lead our Data and Security Compliance team.About the RoleEnsure that our products and services meet regulatory requirements by managing a data and security compliance management team.Assess data and security compliance requirements across all areas of our business, including product, platform, and...

  • Lead Compliance Officer

    2 days ago

    Melbourne, Victoria, Australia Momenta Full time

    Job OverviewLead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required.Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence?...

  • Lead Compliance Officer

    2 days ago

    Melbourne, Victoria, Australia Momenta Full time

    Job OverviewLead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required.Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence?...

  • Senior Compliance Manager

    2 weeks ago

    Melbourne, Victoria, Australia Service Stream Full time

    Senior Compliance Manager - Group Risk and Assurance Senior Compliance Manager - Group Risk and Assurance We have an opportunity for a Senior Compliance Manager to join our close-knit team within Group Risk and Assurance here at Service Stream.You will have the ability to bring your own ideas and shape the role.Reporting to and supported by the General...

  • Senior Compliance Manager

    3 weeks ago

    Melbourne, Victoria, Australia Service Stream Full time

    Senior Compliance Manager - Group Risk and AssuranceSenior Compliance Manager - Group Risk and AssuranceWe have an opportunity for a Senior Compliance Manager to join our close-knit team within Group Risk and Assurance here at Service Stream. You will have the ability to bring your own ideas and shape the role. Reporting to and supported by the General...