Senior Compliance Specialist
1 month ago
Job Title: Payments Compliance
Job Summary:
We are seeking a highly skilled and experienced Payments Compliance professional to join our team at JPMorganChase. As a Payments Compliance & Operational Risk, Vice President, you will play a critical role in managing risk in a complex and changing regulatory environment.
Responsibilities:
* Assess the activities of the Payments business and provide credible challenge in relation to compliance and operational risk
* Provide input on new business strategies, operational processes, risk mitigation, and control effectiveness
* Manage relationships with key regulators and interact with senior key stakeholders
* Involve yourself in the regulatory change processes and significant risk and compliance-related projects
* Manage regulatory exams and respond to regulatory inquiries
Requirements:
* Bachelor's degree qualified with a minimum of 7 years of relevant experience
* Proven ability to collaborate and build effective partnerships
* Ability to communicate effectively at all levels both orally and in writing, including the ability to operate in a complex organizational structure
* Effective analytical skills and the ability to manage several simultaneous tasks
* A self-motivated fast learner with the ability to work independently
* An effective team player and able to engage people across all corporate hierarchies
* Flexible and adaptable to dynamically changing work processes and environment
* Adaptability to work under time pressure and resiliency to provide stable and consistent performance
Preferred Qualifications:
* It will be an advantage to have worked in a role that has had exposure to payments or banking activities.
About Us:
JPMorganChase is a leading financial services firm that is committed to upholding the highest standards of ethics and conduct. We are looking for individuals who share our values and are passionate about making a difference in the industry.
-
Senior Compliance Specialist
4 weeks ago
Sydney, New South Wales, Australia ASIC Full timeAbout the RoleASIC is seeking a highly skilled professional to join its team as a Senior Compliance Specialist. In this role, you will be responsible for reviewing and testing compliance of intermediaries and issuers in the wholesale markets. Your duties will include onsite surveillances and desk-based reviews.About YouYou will have a Bachelor's degree...
-
Senior Financial Compliance Specialist
3 weeks ago
Sydney, New South Wales, Australia Anton Murray Consulting Full timeJob Title: Senior Financial Compliance SpecialistAbout the Job: Our client, a global provider of funds management services, is seeking a Senior Financial Compliance Specialist to join their team on a contract basis. The ideal candidate will have extensive experience in taxation and financial compliance within the funds management industry.Key...
-
Data Engineer, Solutions Specialist
1 week ago
Sydney, New South Wales, Australia Senior Full timeJob OverviewWe are seeking a highly skilled Data Engineer to join our team as a Senior Solutions Specialist. This role will focus on designing and building innovative data solutions for GroupM clients using Google Cloud Platform.
-
Senior Compliance Specialist
4 weeks ago
Sydney, New South Wales, Australia ASIC Full timeAbout the RoleASIC is seeking a highly skilled professional to join our team as a Senior Compliance Specialist. In this role, you will be responsible for reviewing and testing compliance of intermediaries and issuers in the wholesale markets.Key ResponsibilitiesConduct onsite surveillances and desk-based reviews to ensure compliance with regulatory...
-
Senior Regulatory Compliance Specialist
2 weeks ago
Sydney, New South Wales, Australia Koala Full timeAbout the RoleWe are seeking an experienced Senior Regulatory Compliance Specialist to join our team at Koala.This is a full-time position that offers a competitive salary of $120,000 per year, commensurate with experience.Job DescriptionAs a Senior Regulatory Compliance Specialist, you will play a critical role in ensuring that our products meet the highest...
-
Senior Tax Compliance Specialist
6 days ago
Sydney, New South Wales, Australia Anton Murray Consulting Full timeAnton Murray Consulting is seeking a Senior Tax Compliance Specialist to join their team in Sydney. The role will report directly to the department head and contribute to the high-quality delivery of reporting and calculation services.The ideal candidate will have 5+ years' experience in financial services and extensive tax compliance experience, ideally...
-
Senior Tax Compliance Specialist
4 days ago
Sydney, New South Wales, Australia Perigon Group Full timeJob DescriptionWe are seeking a highly skilled Senior Tax Compliance Specialist to join our team on a contractual basis at Perigon Group.About the RoleThe successful candidate will be responsible for overseeing all aspects of tax compliance, ensuring adherence to regulations across multiple jurisdictions. This includes providing expert tax advisory services...
-
Senior Compliance Specialist
5 days ago
Sydney, New South Wales, Australia ING Full timeWe are seeking an experienced Senior Compliance Specialist to join our Technology Risk team in Sydney. This is a 18-month fixed-term opportunity that will play a critical role in ensuring our organization meets regulatory obligations related to CPS 230 and DORA.The successful candidate will have strong experience in technology risk, operational risk, and/or...
-
Senior Compliance and Risk Specialist
4 days ago
Sydney, New South Wales, Australia BTI Executive Search Full timeWe are seeking a Senior Compliance and Risk Specialist to join our team at BTI Executive Search.Salary: $120,000 - $180,000 per annumJob Description:Built on a foundation of integrity and professionalism, we provide exceptional service to our clients. Our consultants have extensive experience in executive search, delivering results-driven solutions that meet...
-
Sydney, New South Wales, Australia Talent International Full timeAbout the RoleTalent International is seeking an experienced Senior Industrial Relations Compliance Specialist to join our team in Sydney.
-
Senior Payroll Compliance Specialist
22 hours ago
Sydney, New South Wales, Australia University of New South Wales Full timeAbout the OpportunityAt the University of New South Wales, we are seeking a highly skilled and experienced Senior Payroll Compliance Specialist to join our team. This is a unique opportunity to work in a dynamic and supportive environment where you will have the chance to make a significant impact on our payroll operations.Key ResponsibilitiesLead a small...
-
Risk and Compliance Specialist
4 weeks ago
Sydney, New South Wales, Australia AIA Full timeAbout the Role:We are seeking a highly skilled Risk and Compliance Specialist to join our team at AIA. As a Risk and Compliance Specialist, you will be responsible for delivering on AIA's purpose, vision, and strategy by developing, supporting, and championing a high-performing risk culture.This role will also be responsible for supporting the Senior...
-
Sydney, New South Wales, Australia moomoo Full timeJob DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our Moomoo team in AML/CFT operations. As a key member of our compliance team, you will be responsible for conducting thorough KYC screenings and reviews, ensuring accurate data verification from independent research sources.The ideal candidate will have excellent...
-
Senior Investment Compliance Specialist
1 week ago
Sydney, New South Wales, Australia Perpetual Full timeAbout the Role:As a Senior Investment Compliance Specialist, you will be responsible for ensuring that Perpetual's investment activities are in compliance with relevant laws and regulations. This is an exciting opportunity to join our dynamic team in Investment Compliance and perform the compliance and operational risk control tasks as part of the Investment...
-
Compliance Specialist
4 weeks ago
Sydney, New South Wales, Australia Goldman Sachs Full timeJob SummaryGoldman Sachs is seeking a Compliance Specialist to join our Global Markets team in Sydney. As a Compliance Specialist, you will be responsible for providing compliance coverage and support to our business units in Australia.About the RoleThe Compliance Specialist will be part of a team that assesses compliance, regulatory and reputational risk;...
-
Regulatory Compliance Specialist
3 days ago
Sydney, New South Wales, Australia Law of the Jungle Full timeAt Law of the Jungle, we are leading the way in regulatory technology. Our innovative AI-based marketing solution streamlines validation for marketing assets and messages, empowering teams to identify and meet compliance demands.We are seeking an exceptional senior law student or recent graduate with a passion for learning and outstanding achievement to join...
-
Privacy Compliance Specialist
4 weeks ago
Sydney, New South Wales, Australia ALLIANZ AUSTRALIA SERVICES PTY LTD Full timePRIVACY COMPLIANCE SPECIALIST | RISK & COMPLIANCE DIVISION | SYDNEY, NSWWe're seeking a highly skilled Privacy Compliance Specialist to join our Risk and Compliance Division in Sydney. As a key member of our team, you'll play a critical role in supporting the Allianz Australia Privacy Compliance Program.Key Responsibilities:Support the upkeep and improvement...
-
Compliance, Global Markets Specialist
2 weeks ago
Sydney, New South Wales, Australia Goldman Sachs Full timeAbout the RoleWe are seeking a highly skilled Compliance Specialist to join our team in Sydney. In this role, you will be responsible for providing compliance coverage and support to our business units in Australia.Job DescriptionAs a Compliance Specialist, you will be part of a trading floor-based compliance function that provides real-time support to both...
-
Senior Building Surveyor
4 days ago
Sydney, New South Wales, Australia MBC Recruitment Full timeJob SummaryWe are seeking a highly skilled Senior Building Surveyor to join our team as a Compliance Specialist. This is a temporary part-time position, working 2-3 days per week for up to 6 months.Company OverviewMBC Recruitment is a leading recruitment agency providing top talent to various industries. We pride ourselves on delivering exceptional service...
-
Sydney, New South Wales, Australia Rex Full timeJob SummaryWe are seeking an experienced Airworthiness Assurance and Compliance Specialist to join our team at Regional Express. This is a senior position within Rex Engineering, reporting directly to the General Manager Engineering.