Risk and Regulatory Expert

6 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $150,000
Job Title:

Forensics and Financial Crime Professional

Job Description:

Our organization seeks an experienced professional to join its dynamic team in Risk and Regulatory Consulting.

The ideal candidate will have a strong background in forensics and financial crime, with expertise in anti-money laundering (AML) and counter-terrorism financing (CTF).

This role offers the opportunity to work on high-profile mandates for top-tier clients, as part of a collaborative team that values excellence, diversity of thought, and inclusion.

  • Deliver complex F&FC engagements with leading organizations.
  • Develop and maintain client relationships.
  • Lead the management and development of consultants within the team.
  • Contribute to practice and engagement management.

Key requirements include at least 5 years of experience in a consulting environment, a deep understanding of AML/ CTF Act and Rules, and proven risk management practices, internal control functions, and operations.

  • Risk Management Professional

    24 hours ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $114,999 - $143,999

    Job Opportunity:",We are seeking an experienced Compliance and Conduct Risk professional to provide expert advice on regulatory compliance and conduct risk management.This role is instrumental in ensuring the business meets both internal and external compliance obligations through strong governance and technical expertise while maintaining best practice...

  • Regulatory Expert Lead

    3 hours ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $200,000

    Job Opportunity">The Head of Compliance Advisory will provide expert advice on regulatory obligations and emerging risks, overseeing compliance input into projects, regulatory change programs, and product development.">About the Role">">Delivering strategic compliance guidance to drive business growth">Overseeing compliance input across various initiatives...

  • Regulatory Expert

    4 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $160,000

    Job DescriptionWe are seeking an experienced professional to join our team as a Senior Compliance Officer.Act as a strategic advisor to senior leadership and the business, providing guidance aligned with regulatory expectations and our risk appetite.Support the execution of our APAC Compliance strategy locally by delivering advisory services, conducting risk...

  • Regulatory Compliance Expert

    2 days ago

    Sydney, New South Wales, Australia beBeeRegulatory Full time $120,000 - $180,000

    Job Title: Regulatory Compliance ExpertAbout the RoleWe are seeking a skilled Regulatory Compliance Expert to provide strategic direction and guidance on healthcare industry regulatory requirements. This individual will work closely with global regulatory bodies, staying up-to-date with best practices and market trends.Main ResponsibilitiesDevelop and...

  • Regulatory Affairs Expert

    2 days ago

    Sydney, New South Wales, Australia beBeeRegulatory Full time $120,000 - $180,000

    Regulatory Affairs LeadAbout the Position:The Regulatory Affairs Lead plays a critical role in driving key regulatory activities, ensuring compliance with relevant regulations and legislation. This individual will bridge strategic and operational regulatory functions, aligning activities with business outcomes while serving as a subject matter expert and...

  • Regulatory Compliance Expert

    2 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $170,000

    Compliance Specialist Job DescriptionAre you a dedicated professional seeking a challenging role in regulatory compliance? We have an exciting opportunity for a skilled Compliance Specialist to join our team.As a key member of our Risk Centre of Excellence, you will play a pivotal role in developing and implementing a comprehensive compliance framework...

  • Regulatory Affairs Expert

    14 hours ago

    Sydney, New South Wales, Australia beBeeRegulatoryAffairsLead Full time $200,000 - $250,000

    Regulatory Affairs Lead Job DescriptionThe Regulatory Affairs Lead plays a pivotal role in ensuring compliance with regulatory requirements and driving key activities for the organization.Job Responsibilities:Strategic Guidance: Provide expert advice on product registration pathways, regulatory strategies, and business acquisitions to support speed to market...

  • Expert Regulatory Compliance Specialist

    1 day ago

    Sydney, New South Wales, Australia beBeeRegulatory Full time $180,000 - $240,000

    Job OverviewA seasoned professional is sought after to spearhead client engagements and lead a team through complex regulatory compliance procedures.About the RoleWe are searching for an accomplished Regulatory Assurance Manager to utilise their expertise in customer remediation, prudential risk management, and regulatory compliance or capital reform to...

  • Senior Regulatory Compliance Expert

    2 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $166,000 - $240,000

    We're seeking a seasoned expert to lead our regulatory compliance efforts. As Regulatory Compliance Senior Manager, you'll be responsible for ensuring we meet all necessary requirements and maintaining a robust oversight framework.Key ResponsibilitiesProviding Guidance: Offer advice on Australian Financial Services License (AFSL) requirements, providing...

  • Regulatory Expert

    4 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $120,000

    About the RoleWe are seeking an experienced Compliance Analyst to join our team. As a key member of our risk management function, you will play a crucial role in ensuring compliance with regulatory requirements and developing strategies to mitigate risks.Responsibilities will include:Maintaining and updating regulatory registersSupporting the Senior...