Senior Compliance Professional

Compliance Leadership OpportunityA seasoned compliance professional is sought after to spearhead the enhancement of existing compliance processes across APAC operations.Key Responsibilities:Design and Implement Compliance Frameworks: Develop and execute a comprehensive compliance framework that aligns with regulatory, legal, and internal policy...

Job OverviewThis role involves overseeing the development and execution of a comprehensive Compliance Strategy in Australia and New Zealand, aligned with the Group Compliance Program.Promote and drive a strong Compliance culture across the region.Manage regulatory developments to ensure adherence to requirements and associated risks are mitigated.This...

Compliance Officer OpportunityWe are seeking a seasoned Compliance Officer to join our organization. As a key member of the team, you will play a critical role in ensuring our operations meet regulatory requirements.Job Description:Act as the primary point of contact for local regulators and ensure effective compliance with Australian and New Zealand...

AML/CTF Officer Role OverviewThis is a fantastic opportunity to join a dynamic team and contribute to the company's vision of providing the ultimate trading experience. As an AML/CTF Officer, you will play a key role in ensuring compliance with relevant regulations and laws.Key Responsibilities:Serve as the primary point of contact for all business dealings...

OverviewJoin to apply for the Cyber Security Compliance Coordinator role at Torch Professional Services.As the Cyber Security Compliance Coordinator, you will be responsible for ensuring our client's networks, information, and digital assets remain secure and compliant with industry standards and regulations. Reporting to the Chief Digital Officer, you will...

OverviewJoin to apply for the Cyber Security Compliance Coordinator role at Torch Professional Services.As the Cyber Security Compliance Coordinator, you will be responsible for ensuring our client's networks, information, and digital assets remain secure and compliant with industry standards and regulations. Reporting to the Chief Digital Officer, you will...

Job DescriptionThe role of Senior Governance and Compliance Professional is a key position within our organisation, responsible for leading compliance control functions to minimize exposure and contribute to the capability and culture uplift in governance.This is a challenging opportunity for an experienced professional who can proactively build robust...

We are seeking a senior compliance leader to join our team as General Manager, Compliance APAC. This role plays a pivotal part in ensuring our regulatory obligations and internal policies are met across the APAC region.

Compliance Leader RoleThis is a mid-level position that requires an in-depth understanding of financial products and compliance methodologies.Main Responsibilities:Managing regulatory relationships with market participantsDriving and overseeing activities to ensure consistency and high standards in compliance decision-makingDeveloping and implementing...

Regulatory & Security Compliance SpecialistThis is a senior role focused on ensuring compliance with global standards and practices in the security and assurance domain.Provide expert advice to customers, auditors, and regulators on regional and domestic regulations related to security, critical infrastructure, cybersecurity, technology, outsourcing, and...