
Senior Regulatory Compliance Professional
3 days ago
We are seeking an experienced professional to oversee regulatory compliance and financial crime prevention initiatives.
This role is critical in ensuring our organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF).
Required Skills and Qualifications- Proven expertise in regulatory compliance and risk management
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
This role offers a challenging and rewarding career opportunity with opportunities for growth and development.
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Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000Senior Compliance OfficerWe are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing...