Financial Regulatory Compliance Expert

About Our OpportunityWe are seeking an experienced Regulatory Compliance Expert to join our team. In this role, you will play a critical part in ensuring the Bank's compliance with relevant laws and regulations.About UsThe Commonwealth Bank of Australia (CBA) is one of the largest financial institutions in Australia. We are committed to building a stronger...

Binance offers a unique opportunity to shape the future of the blockchain ecosystem as one of the world's leading cryptocurrency exchanges. Our team is dedicated to building an inclusive financial ecosystem that advances the freedom of money and improves financial access for people around the world.Job DescriptionThis role will focus on advising on...

Job Summary:Caleb and Brown, a leading cryptocurrency brokerage firm, is seeking an experienced Regulatory Compliance Expert to serve as the Money Laundering Reporting Officer (MLRO). The successful candidate will be responsible for overseeing our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs to ensure rigorous compliance with...

Job SummaryThis is an exciting opportunity for a senior professional to join our team and take on a leadership role in shaping our clients' compliance strategies.You will be responsible for providing strategic advice and guidance on compliance matters, and for developing and implementing compliance frameworks that meet regulatory requirements.Your key...

At Australia and New Zealand Banking Group Limited, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleThis role supports the Senior Regulatory Compliance Manager with accountability for the global oversight of ANZ's management of...

Job Overview:We are seeking a highly experienced Superannuation Financial Expert to join our team on a contract basis. In this role, you will provide technical expertise in financial reporting, audit, and regulatory compliance within superannuation.Key Responsibilities:Technical Expertise: Provide technical guidance on financial reporting, audit, and...

At Australia and New Zealand Banking Group Limited, we're shaping a world where people and communities thrive. Our team in the Risk Group Compliance - Regulatory & Conduct Risk Division is responsible for ensuring that our bank operates within regulatory and prudential frameworks.About the RoleThis role supports the Senior Regulatory Compliance Manager with...

Company OverviewClario Pty is a leading provider of flexible and long-term legal solutions to in-house legal teams. Our team has extensive experience in lawyer engagement, legal operations, technology, and customer experience, making us experts in providing seconded lawyers for special projects or helping in-house legal teams manage peaks and troughs in...

Job DescriptionAs a Risk Management Specialist, you will play a critical role in ensuring the integrity of our customer on-boarding process. You will be responsible for identifying and assessing potential money laundering risks associated with new customers, as well as monitoring existing customers' risk profiles on an ongoing basis.Key AccountabilitiesTo...

About this RoleWe're seeking an In-House Counsel for Regulatory Compliance to join our dynamic team at MyCareer+. As a key member of our team, you will be responsible for ensuring that our content remains legally sound and compliant with industry regulations.Key ResponsibilitiesContent Review: Conduct regular reviews of marketing materials, legal documents,...

About the RoleWe are looking for a skilled Regulatory Affairs Manager to work closely with our clients and help them navigate regulatory requirements.The successful candidate will have experience in developing and implementing compliance frameworks, with a focus on risk governance and management.Responsibilities will include:Main AccountabilitiesManaging...

Job DescriptionThe Senior Director Regulatory Affairs will lead the Regulatory Affairs team in Australia and New Zealand, providing strategic guidance and oversight to ensure compliance with regulatory requirements.Regulatory lead on the Australia/New Zealand leadership teamExpertise in developing and implementing regulatory strategiesExcellent knowledge of...

Job OverviewWe are seeking a highly skilled Compliance Manager to join our team. The successful candidate will have extensive experience in developing and implementing compliance frameworks within an organization.Main ResponsibilitiesEstablish and lead streamlined, effective, ethical, and best practice compliance practices ensuring adherence to legislative...

APRA Regulatory Project LeadFinXL IT Professional Services provides innovative technology-enabled business solutions and consulting services to our clients. We are a mid-tier service provider with a diverse client portfolio boasting industry-leading companies.We are seeking an experienced APRA Regulatory Project Lead to support a key financial services...

Overview of ResponsibilitiesThe successful candidate will be responsible for ensuring SMSF compliance with regulatory requirements, maintaining relationships with external accountants, and resolving technical and compliance issues. This role requires a high level of attention to detail, effective communication skills, and the ability to work collaboratively...

About the teamThe Vanguard Group's Financial Crimes Compliance team is dedicated to protecting our clients and communities from financial crime. As a member of this team, you will work closely with our Financial Crime Operations team to ensure that our AML processes are aligned with regulatory requirements and industry best practices.We are looking for a...

About The RoleThis is a rare opportunity to join a dynamic team that shapes a world where people and communities thrive. As a Policy Lead on the Financial Crime Strategic Transformation Project, you will be responsible for working with the Group Financial Crime Program to achieve innovative, effective, and compliant financial crime risk management.Lead the...

About UsOur Purpose and ValuesWe're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers.About the RoleAs a Risk Management Investigator, you will be a critical player in investigating and assessing risk events raised by ANZ Australia Retail and Commercial...

We are seeking a Regulatory Expert to join our team and support our government client's licensing operations.About the RoleThis contract role involves managing complex applications and providing expert advice to support the government client's team.Key ResponsibilitiesProcess and review practising certificate applications, including foreign lawyer...

Join our team as a Compliance and Financial Reporting Officer at Qualitas Securities Pty. As a key member, you will be responsible for maintaining regulatory compliance and delivering accurate financial reports.ResponsibilitiesCompliance: Manage regulatory compliance requirements, including BAS, payroll tax, FBT, and income tax returns.Financial Reporting:...