Compliance Assistant

3 days ago


Adelaide, South Australia beBeeLegal Full time $72,348 - $83,880

Job Overview

We are seeking a skilled Paralegal to join our team. In this role, you will assist with various compliance activities, document review, and research.

Key Responsibilities:
  • Assist with compliance activities and enforcement investigations across the Division.
  • Undertake document review and analysis in Nuix Discover.
  • Identify vital information relevant to the investigation, as outlined by the investigation team.
  • Assist in the planning and delivery of compliance activities and projects.
  • Conduct research, including both industry and legal research, and present it in a clear, concise manner.
  • Provide administrative support and assist with the coordination of more complex matters and projects.
  • Prepare draft correspondence and reports.
Requirements:
  • Familiarity with technology-assisted document review processes or ability to quickly pick up and understand technology-assisted review.
  • Exposure to, or ability to quickly obtain working knowledge of, legal technology or litigation review platforms such as Nuix (Ringtail) or Relativity (or similar).
  • Competence in the use of technology, databases, and Microsoft Office software.
  • Strong critical thinking skills and high attention to detail.
  • Ability to work independently and as part of multi-disciplinary teams.

  • Compliance Advisor

    3 days ago


    Adelaide, South Australia beBeeCompliance Full time $90,000 - $125,000

    Job Title: Compliance AdvisorOur organization is seeking a Compliance Advisor to support our complex procurement and funding processes in Adelaide.Provide strategic advice on projects and initiatives with high complexity and market interestDevelop compliance plans and advise on potential risks and issues as they ariseReview documentation, attend meetings...

  • Compliance Specialist

    22 hours ago


    Adelaide, South Australia beBeeCompliance Full time $90,000 - $120,000

    Job Title: Compliance SpecialistWe are seeking a highly skilled professional to support complex procurement and funding processes for government entities.About the Role:Deliver probity advice on projects with high levels of complexity and market interest.Develop plans to mitigate potential risks and issues, reviewing documentation, attending meetings, and...


  • Adelaide, South Australia Gauvin Group Full time

    Join to apply for the Group Compliance Manager role at Gauvin Group2 days ago Be among the first 25 applicantsJoin to apply for the Group Compliance Manager role at Gauvin GroupGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Gauvin GroupHR Leader | Talent Management | Organisational Development | Strategic HR...


  • Adelaide, South Australia Gauvin Group Full time

    Join to apply for the Group Compliance Manager role at Gauvin Group2 days ago Be among the first 25 applicantsJoin to apply for the Group Compliance Manager role at Gauvin GroupGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Gauvin GroupHR Leader | Talent Management | Organisational Development | Strategic HR...


  • Adelaide, South Australia at Full time

    Add expected salary to your profile for insightsWe're working with a well-established, member-owned Australian bank to recruit an experienced Senior Compliance Specialist. This is a great opportunity to join a purpose-driven organisation committed to strong governance and ethical banking.The RoleAs a Senior Compliance Specialist, you'll play a key role in...


  • Adelaide, South Australia beBeeQuality Full time $80,000 - $120,000

    Quality Assurance Role">This is an exciting opportunity to gain valuable hands-on experience in Quality Assurance while contributing to critical documentation and compliance processes.Key Responsibilities:">">Maintain and enforce compliance with document procedures">Create, collaborate on, and update controlled documents">Manage document lifecycle using...

  • Head of Compliance

    4 weeks ago


    Adelaide, South Australia Beyond Bank Australia Full time

    5 days ago Be among the first 25 applicantsDirect message the job poster from Beyond Bank AustraliaBe part of Beyond Bank a bank that is for and with you.We are one of Australia's largest, 100% customer-owned mutual banks with a credit union heritage. With over 300,000 customers and over 40 branches across five states, we are working hard to be the best...


  • Adelaide, South Australia Robert Walters Full time

    Join to apply for the Senior Compliance Manager role at Robert Walters2 days ago Be among the first 25 applicantsJoin to apply for the Senior Compliance Manager role at Robert WaltersA distinguished Australian member-owned bank is seeking to appoint two Senior Compliance Specialists. These newly created roles presents an opportunity for you to contribute...


  • Adelaide, South Australia Robert Walters Full time

    Join to apply for the Senior Compliance Manager role at Robert Walters2 days ago Be among the first 25 applicantsJoin to apply for the Senior Compliance Manager role at Robert WaltersA distinguished Australian member-owned bank is seeking to appoint two Senior Compliance Specialists. These newly created roles presents an opportunity for you to contribute...


  • Adelaide, South Australia ROBERT WALTERS AUSTRALIA Full time

    A distinguished Australian member-owned bank is seeking to appoint two Senior Compliance Specialists.These newly created roles presents an opportunity for you to contribute meaningfully to the cultivation of a robust compliance culture in a principled financial institution that prioritises the welfare of its members.As a valued member of a collegial and...