
Compliance Professional
2 days ago
The role of Compliance Officer is a key position within our organisation. This newly created position will give you the opportunity to join a team that helps shape the future of the professional services industry.
We're seeking someone who thrives on building strong relationships and bringing fresh thinking to complex challenges, and who has experience in AML/CTF compliance activities.
About YouWe're looking for a good human — someone who's technically strong and commercially minded with:
- 3+ years' experience in a similar risk and compliance role;
- Experience managing AML/CTF compliance activities, highly regarded;
- Thrives in a growing and fast environment;
- Strong communication skills and excellent organisational abilities;
- Excellent attention to detail; and
- Can efficiently manage multiple priorities.
Key Skills and Experience: The ideal candidate will have:
- AML/CTF compliance experience;
- Knowledge of regulatory requirements;
- Strong analytical and problem-solving skills;
- Excellent written and verbal communication skills; and
- Ability to work effectively in a team environment.
- A supportive and high-performing team with quality work;
- A vibrant and collaborative culture with regular social events, retreats and training days;
- Flexible working arrangements;
- Competitive remuneration + equity opportunities through our Group Equity Plan;
- An extra week of leave as part of our personal development program – because we believe in investing in you;
- Access to benefits like Perkbox for discounts on things like gym memberships, travel, movie tickets, save money on your weekly food shop, and more;
- Full-day birthday leave.
-
Cyber Security Compliance Coordinator
2 days ago
Sydney, New South Wales, Australia Torch Professional Services Full timeOverviewJoin to apply for the Cyber Security Compliance Coordinator role at Torch Professional Services.As the Cyber Security Compliance Coordinator, you will be responsible for ensuring our client's networks, information, and digital assets remain secure and compliant with industry standards and regulations. Reporting to the Chief Digital Officer, you will...
-
Cyber Security Compliance Coordinator
3 days ago
Sydney, New South Wales, Australia Torch Professional Services Full timeOverviewJoin to apply for the Cyber Security Compliance Coordinator role at Torch Professional Services.As the Cyber Security Compliance Coordinator, you will be responsible for ensuring our client's networks, information, and digital assets remain secure and compliant with industry standards and regulations. Reporting to the Chief Digital Officer, you will...
-
Compliance Professional
7 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $170,000 - $200,000Compliance LeaderThe Compliance Manager plays a pivotal role in embedding and enhancing regulatory compliance capability across the organization. This position supports the implementation of the company's Compliance Strategy and standards, ensuring alignment with regulatory obligations and fostering a proactive risk culture.This is a leadership opportunity...
-
Compliance Professional
3 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000Compliance ProfessionalThis role reports directly to the Head of Compliance and offers a unique opportunity for professional growth in a highly regulated environment.The ideal candidate will have extensive experience in financial services and compliance, regulatory, or another control function. Strong analytical skills and excellent communication abilities...
-
Compliance Professional
7 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $170,000 - $190,000Job Description:As a key member of our team, you will play a critical role in developing and managing compliance frameworks and policies. Your expertise will be essential in delivering high-quality advice to ensure our business operates in alignment with its policies, procedures, and regulatory obligations.Key Responsibilities:Provide expert advisory...
-
Compliance Professional
5 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000Job SummaryWe are seeking an experienced Compliance Manager to oversee the implementation and monitoring of Compliance Management for our housing programs. This role involves maintaining a Compliance Plan and ensuring the currency of the Obligations Register.About the RoleThis is an exciting opportunity to make a significant impact in the field of Compliance...
-
Senior Compliance Professional
4 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $150,000Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team. The successful candidate will have significant experience in compliance and risk management within the payments industry.This is an exciting opportunity for a senior professional to play a key role in shaping our compliance capabilities and protecting our global network. As...
-
Professional Compliance Specialist
6 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $120,000Key Responsibilities:Monitor client mandates and trading activityMaintain compliance registers and lodge ASIC/Cboe documentsReview AML/CTF reports and marketing materialsPrepare compliance certificates and update key documentsSupport boards/committees and act as Quoted Class Compliance OfficerRequirements:Bachelor's degreeEither a motivated graduate or...
-
Risk and Compliance Professional
3 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $170,000 - $210,000We are seeking a seasoned Risk & Compliance expert to join our team as a key advisor on regulatory, risk, and compliance matters.Key Responsibilities:Partner with senior leaders to provide strategic advice on regulatory, risk, and compliance issues.Lead the development and implementation of effective risk and compliance frameworks across the...
-
Risk and Compliance Professional
2 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $140,000Job OpportunityWe are looking for a talented professional to join our team in strengthening our risk and compliance culture.The ideal candidate will have relevant industry qualifications, experience in risk, compliance, or governance roles, preferably within financial services or real estate/property. They will have a strong understanding of risk management,...