Regulatory Affairs Expert

2 weeks ago


Melbourne, Victoria, Australia beBeeCompliance Full time $150,000 - $200,000

Job Title: Compliance Manager

We are seeking an exceptional individual to lead our compliance team and drive innovation in the field of regulatory affairs.

The ideal candidate will possess expertise in Australian financial services regulations and have experience in managing complex compliance programs.

  • Foster a culture of continuous improvement within the team.
  • Develop and implement robust compliance frameworks.
  • Manage end-to-end KYC, Transaction Monitoring, Sanctions, AML and CTF programs.
  • Conduct regular compliance control testing.
  • Manage incident response and ensure timely resolutions.

The successful candidate will be passionate about staying up-to-date with regulatory changes and driving business growth through compliance excellence.



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