Current jobs related to Head of Compliance - Melbourne, Victoria - Worldline

  • Head of Compliance

    4 weeks ago

    Melbourne, Victoria, Australia Worldline Full time

    Job Title: Head of ComplianceWorldline is seeking a highly experienced and skilled Head of Compliance to join our team in Melbourne. As a key member of our Second Line of Defense, you will be responsible for ensuring that our Australian entities are fully compliant with all legal and regulatory obligations.Key Responsibilities:Lead the Australia Compliance...

  • Head of Compliance

    4 weeks ago

    Melbourne, Victoria, Australia Worldline Full time

    Head of Compliance Job DescriptionWorldline is seeking a highly skilled and experienced Head of Compliance to join our team in Melbourne. As a senior role within the Second Line of Worldline, you will be responsible for ensuring that our Australian entities are fully compliant with all legal and regulatory obligations.Key Responsibilities:Lead the Australia...

  • Head of Compliance

    4 weeks ago

    Melbourne, Victoria, Australia Worldline Full time

    Job Title: Head of ComplianceWorldline is seeking a highly experienced and skilled Head of Compliance to lead our Australia-based compliance function. As a key member of our Second Line of Defense, you will be responsible for ensuring that our Australian entities are fully compliant with all legal and regulatory obligations.Key Responsibilities:Lead the...

  • Head of Compliance and AML Officer

    3 weeks ago

    Melbourne, Victoria, Australia capital Full time

    Job Title: Head of Compliance and AML OfficerAbout the Role:We are seeking a highly skilled and experienced Head of Compliance and AML Officer to join our team. As a key member of our compliance department, you will be responsible for leading the development and implementation of our compliance policies and procedures.Key Responsibilities:* Develop and...

  • Head of Sourcing and Compliance

    2 weeks ago

    Melbourne, Victoria, Australia Brand Collective Full time

    Job SummaryThe Head of Sourcing & Technical Compliance is a senior leadership position responsible for managing the entire product lifecycle from purchase order to delivery, ensuring that final products meet regulatory standards and quality expectations. This role is a key member of the Brand Collective team, responsible for driving operational excellence,...

  • Head of Compliance and Designated AML Officer

    3 weeks ago

    Melbourne, Victoria, Australia Capital Com Australia Limited Full time

    Job Title: Head of Compliance and Designated AML OfficerJob Summary:We are seeking a highly skilled and experienced Head of Compliance and Designated AML Officer to join our team at Capital Com Australia Limited. As a key member of our compliance department, you will be responsible for leading the development and implementation of our compliance practices...

  • Head of Business Intake and Compliance

    4 days ago

    Melbourne, Victoria, Australia Corrs Chambers Westgarth Full time

    Role OverviewThe Head of Business Intake and Compliance will be responsible for leading the design, implementation, and ongoing review of the firm's Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) program. This includes providing strategic direction, overseeing the implementation of policies and procedures, and ensuring compliance with relevant...

  • Head of Risk and Compliance

    3 weeks ago

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

    Job DescriptionAs the Head of Risk and Compliance, you will play a pivotal role in enabling FNZ Group to meet its strategic goals while protecting the organisation's value and reputation. You will be responsible for driving the development and implementation of FNZ's risk and compliance framework, ensuring it meets the standards expected by clients and...

  • Head of Compliance and Designated AML Officer

    1 month ago

    Melbourne, Victoria, Australia Capital Com Australia Limited Full time

    Head of Compliance and Designated AML OfficerWe are a leading trading platform that is ambitiously expanding globally, offering top-rated products with cutting-edge technology and seamless client experiences.Our company delivers excellence, and we are always seeking the best talent to join our growing team.The Head of Compliance will lead the development and...

  • Head of Compliance and Designated AML Officer

    2 weeks ago

    Melbourne, Victoria, Australia capital Full time

    Job Title: Head of Compliance and Designated AML OfficerAbout the Role:We are seeking a highly skilled and experienced Head of Compliance and Designated AML Officer to join our team. As a key member of our organization, you will be responsible for leading our compliance efforts and ensuring that our business practices align with regulatory requirements.Key...

  • Head of Compliance and Designated AML Officer

    3 weeks ago

    Melbourne, Victoria, Australia capital Full time

    Job SummaryWe are seeking a highly skilled and experienced Head of Compliance and Designated AML Officer to join our team. As a key member of our compliance department, you will be responsible for leading the development and implementation of our compliance practices and procedures, ensuring that we meet all relevant regulatory requirements.Key...

  • Head of Compliance and Designated AML Officer

    1 month ago

    Melbourne, Victoria, Australia capital Full time

    Job Title: Head of Compliance and Designated AML OfficerWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join...

  • Head of Compliance and Designated AML Officer

    2 months ago

    Melbourne, Victoria, Australia capital Full time

    Job Title: Head of Compliance and Designated AML OfficerWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join...

  • Head of Compliance and Risk Management Officer

    2 weeks ago

    Melbourne, Victoria, Australia capital Full time

    Head of Compliance and Designated AML OfficerWe are a leading trading platform that is aggressively expanding globally. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless user experience. We deliver only the highest quality, so we are always in search of the best people to join our rapidly growing team....

  • Head of Compliance and Designated AML Officer

    4 weeks ago

    Melbourne, Victoria, Australia Capital Com Australia Limited Full time

    Head of Compliance and Designated AML OfficerWe are a leading trading platform that is ambitiously expanding globally, offering top-rated products with cutting-edge technology and seamless client experiences. Our company culture values and rewards talent, initiative, and creativity. We are seeking a highly skilled and experienced professional to lead our...

  • Head of Sourcing and Technical Compliance

    3 weeks ago

    Melbourne, Victoria, Australia Brand Collective Full time

    About Brand CollectiveBrand Collective is a leading apparel, footwear, and sport group operating across 300+ stores with over 3,000 team members, a comprehensive online business, and an extensive wholesale network. Our portfolio encompasses iconic heritage, timeless contemporary, street culture, and considered craftsmanship, as well as private label and...

  • Head of Compliance and Designated AML Officer

    4 weeks ago

    Melbourne, Victoria, Australia Capital Com Australia Limited Full time

    Head of Compliance and Designated AML OfficerWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our...

  • Compliance and Regulatory Expert

    7 days ago

    Melbourne, Victoria, Australia capital Full time

    Job Title: Head of Compliance and Designated AML OfficerAre you a seasoned professional looking for a challenging role in compliance and risk management? We are seeking a highly skilled and experienced Head of Compliance and Designated AML Officer to join our team.Responsibilities:Liaise and report to regulatory bodies, ensuring compliance with Australian...

  • Compliance Officer

    4 weeks ago

    Melbourne, Victoria, Australia Norton Rose Fulbright Full time

    About UsNorton Rose Fulbright is a global legal practice that provides a full business law service to the world's pre-eminent corporations and financial institutions.The RoleWe are seeking a Compliance Officer to support our Compliance team in Australia. The primary responsibilities of the Compliance Team include performing business acceptance checks for...

  • Head of Services Director

    4 weeks ago

    Melbourne, Victoria, Australia Leaders In Care Full time

    Head of Services OpportunityWe are seeking a dynamic and experienced Head of Services to join our team across the Midlands, overseeing over 15 supported living services.The ideal candidate will have proven experience in a senior management role within the healthcare sector, with excellent knowledge of healthcare regulations and compliance.Key...

Head of Compliance

2 months ago

Melbourne, Victoria, Australia Worldline Full time
About the Role

We are seeking a highly skilled and experienced Head of Compliance to join our team at Worldline. As a key member of our Second Line of Defense, you will be responsible for ensuring that our Australian entities are fully compliant with all legal and regulatory obligations.

The successful candidate will have a strong background in compliance, risk management, and regulatory affairs, with a proven track record of leading compliance teams and implementing effective compliance programs.

Key Responsibilities
  • Lead the Australia Compliance function and align with the broader Worldline Group Compliance functions
  • Develop, implement, and monitor compliance policies and procedures to ensure adherence to regulatory requirements and industry standards
  • Stay up-to-date with changes in regulations and industry standards, and ensure that the organization is prepared to meet new compliance requirements
  • Conduct regular risk assessments and compliance audits to identify potential areas of non-compliance and develop strategies to address and mitigate risks
  • Collaborate with internal stakeholders to provide guidance on compliance-related matters and support business initiatives while ensuring compliance requirements are met
  • Serve as the primary point of contact for regulatory inquiries and audits and work to maintain positive relationships with regulatory authorities
  • Provide regular reports and updates to senior management on compliance performance, areas of improvement, and emerging risks
Requirements
  • 10+ years of experience in a senior compliance role
  • 5+ years of experience in an AFSL licensed organization
  • 5+ years of experience in leadership and team management
  • 5+ years of experience in AML/CTF
  • Proven experience leading or being a key contributor in an AFSL application
  • Experience working in matrix organizations
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced compliance professional looking for a new challenge, please submit your application.

We are an equal opportunities employer and welcome applications from diverse candidates.