Governance and Compliance Leader

1 week ago

Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $220,000

Job Overview

  • Lead and embed the organisation's risk, compliance, and governance frameworks across AML/CTF.

Key Responsibilities:

  • Develop, implement, and monitor an organisation-wide risk and compliance framework.
  • Act as the AML/CTF Compliance Officer, ensuring adherence to AUSTRAC obligations and best practice in customer due diligence and transaction monitoring.
  • Oversee compliance with liquor, gaming, and club licensing requirements, engaging with regulators such as Liquor & Gaming NSW.
  • Design and embed the organisation's first enterprise-wide risk management framework, including risk registers, policies, and reporting structures.
  • Partner with IT and Privacy functions to strengthen cyber and information security oversight.
  • Drive internal/external audits, contractor/vendor compliance, and regulatory reporting.
  • Report to senior leadership on compliance trends, emerging risks, and continuous improvement opportunities.

Requirements:

  • 8-15+ years' experience in risk, compliance, or regulatory roles in clubs, gaming, hospitality, or other highly regulated environments.
  • Strong knowledge of AML/CTF obligations, AUSTRAC reporting, and compliance frameworks.
  • Experience in governance, WHS, workers' compensation, and return-to-work obligations.
  • Ability to lead teams and influence stakeholders at all levels.
  • High integrity, strong analytical mindset, and hands-on approach.
  • Professional certification (e.g. CAMS, ICA Diploma) and/or tertiary qualifications in Risk, Compliance, Law, Business, or WHS are highly regarded.

What's On Offer

  • A leadership opportunity to shape the organisation's governance and compliance culture.
  • Direct impact on the safety, integrity, and reputation of a well-regarded community group.
  • Work closely with senior executives and the Board.
  • A supportive, values-led culture with strong commitment to professional growth.

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