Current jobs related to Compliance Manager - Melbourne, Victoria - Michael Page

  • Compliance Manager

    1 month ago

    Melbourne, Victoria, Australia Intellihub Full time

    Compliance Lead Job DescriptionAs a key member of the Intellihub Group, the Compliance Lead will play a pivotal role in shaping the compliance landscape across the organization. This is a high-impact position that requires a deep understanding of compliance expertise and the ability to drive innovation by automating compliance management, monitoring, and...

  • Compliance Manager

    1 month ago

    Melbourne, Victoria, Australia Rest Full time

    Job Title: Compliance ManagerRest is seeking a highly skilled Compliance Manager to join our team. As a key member of our Compliance team, you will play a critical role in maintaining and monitoring Rest's Compliance Management Framework to ensure compliance with legal and regulatory obligations.Key Responsibilities:Maintain and monitor Rest's Compliance...

  • Compliance Manager

    4 weeks ago

    Melbourne, Victoria, Australia AU | FNZ (Australia) Pty Limited Full time

    Job Title: Compliance ManagerThe Compliance Manager plays a crucial role in supporting the organization's strategic objectives by providing expertise in risk and compliance management within the second line of defense. This role involves ensuring that FNZ's policies, systems, and documentation adhere to legal and regulatory standards and align with industry...

  • Compliance Manager

    1 month ago

    Melbourne, Victoria, Australia AU | FNZ (Australia) Pty Limited Full time

    Job Title: Compliance ManagerThe Compliance Manager at AU | FNZ (Australia) Pty Limited plays a crucial role in supporting the organization's strategic objectives by providing expertise in risk and compliance management within the second line of defense. This role involves ensuring that the company's policies, systems, and documentation adhere to legal and...

  • Compliance Manager

    3 weeks ago

    Melbourne, Victoria, Australia Dean & Ling Executive Full time

    Job Title: Compliance ManagerAbout the Role:Futurity Investment Group is a leading financial services organisation with a mission to help Australians achieve their lifelong education ambitions. We are seeking an experienced compliance professional to play a pivotal role in the ongoing management of our financial services compliance requirements.Key...

  • Compliance Manager

    1 month ago

    Melbourne, Victoria, Australia Serco Full time

    About the RoleSerco is a global company that serves governments worldwide, offering unique opportunities to leverage your skills in Health, Defence, Justice, and Community Services.We are a fast-growing organization with a supportive culture, trusted leaders, and flexible working conditions. Our services span across various sectors, including Justice,...

  • Compliance Manager

    3 weeks ago

    Melbourne, Victoria, Australia CitiPower and Powercor Full time

    About Us:CitiPower and Powercor are industry leaders in the energy sector, providing reliable, safe, and affordable electricity to 1.9 million customers across Victoria. Our businesses are independently rated as the best in the country for their efficiency, and we are committed to sustaining this excellence as we navigate the challenges of electrification...

  • Senior Compliance Manager

    1 month ago

    Melbourne, Victoria, Australia FourQuarters Recruitment Full time

    Senior Compliance ManagerWe are seeking an experienced Senior Compliance Manager to join our client's Line 2 team within its Risk and Compliance Group. This role offers an exciting opportunity to take hands-on responsibility for growing and developing the Compliance function, leading strategic initiatives and uplifting maturity across the organisation.About...

  • Compliance Manager

    3 weeks ago

    Melbourne, Victoria, Australia AusNet Services Ltd Full time

    Compliance Manager - TransmissionAusNet Services Ltd is seeking a highly skilled Compliance Manager to lead the compliance function for our Transmission line of business.As a key member of our Compliance, Risk & Corporate Affairs team, you will be responsible for managing and monitoring compliance obligations, delivering strong compliance performance, and...

  • Compliance Manager

    3 weeks ago

    Melbourne, Victoria, Australia AusNet Services Ltd Full time

    Compliance Manager - TransmissionAusNet Services is seeking a highly skilled Compliance Manager to lead the compliance function for our Transmission business. As a trusted business partner, you will support the Transmission Leadership Team in managing and monitoring compliance obligations and delivering strong compliance performance.Key...

  • Compliance Manager

    3 weeks ago

    Melbourne, Victoria, Australia AusNet Services Ltd Full time

    Compliance Manager - TransmissionAusNet Services Ltd is seeking a highly skilled Compliance Manager to lead the compliance function for our Transmission line of business.As a key member of the Compliance, Risk & Corporate Affairs team, you will be responsible for managing and monitoring compliance obligations, delivering strong compliance performance, and...

  • Sales and Compliance Manager

    3 weeks ago

    Melbourne, Victoria, Australia HOBAN Recruitment Full time

    Job Title: Sales and Compliance ManagerAbout the Role:We are seeking a highly skilled Sales and Compliance Manager to join our team at HOBAN Recruitment. As a Sales and Compliance Manager, you will be responsible for ensuring high standards of sales effectiveness, service quality, and compliance across the organisation.Key Responsibilities:Provide in-depth...

  • Compliance Risk Manager

    4 weeks ago

    Melbourne, Victoria, Australia Suncorp Group Full time

    Job Title: Compliance AdvisorSuncorp Group is seeking a Compliance Advisor to join our high-performing risk team. This is a 12-month secondment opportunity based in Sydney, Brisbane, or Melbourne with hybrid work arrangements.About the RoleThe Compliance Advisor will deliver compliance management activities, including advice and insights, to support the...

  • Sales and Compliance Manager

    3 weeks ago

    Melbourne, Victoria, Australia HOBAN Recruitment Full time

    Job Title: Sales and Compliance ManagerWe are seeking a highly skilled Sales and Compliance Manager to join our team at HOBAN Recruitment. As a Sales and Compliance Manager, you will be responsible for ensuring high standards of sales effectiveness, service quality, and compliance across the organisation.Key Responsibilities:Provide in-depth coaching and...

  • Risk and Compliance Manager

    2 weeks ago

    Melbourne, Victoria, Australia Sustain Recruit Full time

    We are looking for a highly skilled Risk and Compliance Manager to join our team at Sustain Recruit. As a key member of our organization, you will be responsible for maintaining and enhancing our superannuation risk and compliance framework. Your primary focus will be on proactively identifying new and emerging risks and implementing framework...

  • Risk and Compliance Manager

    4 weeks ago

    Melbourne, Victoria, Australia Catch Full time

    About the RoleThis is a Risk and Compliance Lead position with Catch, a leading Australian company. The successful candidate will support the Division's Head of Risk, Compliance and Assurance by reviewing and coordinating changes to website and marketing content to ensure compliance with various laws related to advertising, including the Australian Consumer...

  • Risk and Compliance Manager

    2 months ago

    Melbourne, Victoria, Australia Sustain Recruit Full time

    Manager, Risk and ComplianceA key opportunity for an experienced professional with a strong understanding of risk and compliance in the superannuation industry to contribute to the success of our esteemed Superannuation Fund.Role OverviewThis role is critical in maintaining and enhancing our risk and compliance framework, ensuring the Fund's ongoing...

  • Compliance Management Specialist

    4 weeks ago

    Melbourne, Victoria, Australia iSelect Ltd Full time

    About iSelectiSelect is a leading comparison and purchasing platform for insurance, utilities, and personal finance products. With over 20 years of experience, we help Australians save time, money, and effort by comparing a wide range of brands and providing expert advice.Job SummaryWe are seeking a highly skilled Compliance Management Specialist to join our...

  • Compliance Risk Manager

    1 week ago

    Melbourne, Victoria, Australia SS&C Bluedoor Pty Limited Full time

    At SS&C Bluedoor Pty Limited, we are seeking a Compliance Business Partner to join our team and play a key role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:1. Compliance FrameworkAssist in reviewing and maintaining the existing compliance framework to ensure it aligns with regulatory...

  • Compliance and Risk Manager

    1 month ago

    Melbourne, Victoria, Australia Michael Page Full time

    Job Title: Compliance and Risk OfficerWe are seeking an experienced Compliance and Risk Officer to join our team in Australia. The successful candidate will be responsible for establishing and maintaining a robust compliance program supporting financial services and financial markets products.Key Responsibilities:Oversee the Australia regulatory compliance...

Compliance Manager

2 months ago

Melbourne, Victoria, Australia Michael Page Full time
About Our Client

Our client is a leading payment services firm with a global presence and a strong reputation for excellence. They are seeking a highly skilled Compliance and Risk Officer to join their team in Australia.

Job Description

Role Overview:

  • Establish and maintain a robust compliance program to support financial services and financial markets products.
  • Oversee regulatory compliance and AML/CFT programs under the AFS License.
  • Collaborate with Regulatory Authorities and manage ASIC filing and reporting for financial and FX institutional brokerage services.
  • Develop and implement compliance policies and procedures, particularly related to AML/CFT laws and AUSTRAC requirements.
  • Manage customer onboarding, enhanced due diligence, risk profiling, sanction screening, transaction monitoring, SMR and IFTI reporting.
  • Provide oversight for the code of conduct and AFCA complaint handling compliance programs.
  • Collaborate with the Global Compliance Team to align local regulations with group policy.
The Successful Applicant

Requirements:

  • Strong track record of managing compliance operations in a regulated environment.
  • Previous experience in the Payments Industry or Payments Department of a larger organization is highly valued.
  • Demonstrable experience engaging with Regulatory bodies, including ASIC, AUSTRAC, and AFCA.
  • Strong knowledge of the Australian Regulatory environment for CFD trading, AML/CFT, and sanctions.
  • Compliance experience with FX derivatives is highly preferred.
  • Professional qualifications in compliance are advantageous.
  • Strong written and verbal communication skills.
  • Ability to work remotely and manage time and duties independently.