Risk and Compliance Specialist
22 hours ago
We are seeking a Risk and Compliance Specialist to join our team on a 12-month contract. The purpose of this role is to ensure Pepper Financial Services Group's compliance with relevant AML legislation in Australia and New Zealand.
About the RoleThe key responsibilities of this position include:
- Investigating transaction monitoring alerts to identify potential AML/CTF activity or fraudulent behavior;
- Drafting Suspicious Matter Reports for review by senior management;
- Conducting investigations into AML/CTF and financial crime escalations from business units;
- Reviewing PEP, Sanctions, and financial crime-related screening alerts escalated from business units;
- Assisting in the completion of compliance monitoring to ensure Pepper's policies and practices are consistently applied throughout the business.
To be successful in this role, you will need:
- Experience in a similar AML/CTF or Financial Crimes role;
- Knowledge of the banking/consumer financial services industry;
- Strong analytical and problem-solving skills;
- Excellent written and verbal communication skills;
- A strong attention to detail and ability to multitask;
- Advanced Microsoft Office skills, including Excel, Word, and PowerPoint.
We offer a competitive salary package, including:
- A base salary of AU$85,000 - AU$105,000 per annum;
- Access to a range of employee benefits, including flexible working arrangements, paid parental leave, and a staff loan program;
- Opportunities for professional development and career advancement within the company.
-
Compliance Manager
3 weeks ago
Sydney, New South Wales, Australia HCF - Risk, Legal & Compliance Full timeAbout the RoleWe are seeking a highly skilled Compliance Manager to join our Risk, Legal & Compliance team at HCF. As a key member of our team, you will be responsible for providing advice and support on compliance matters to all business areas of HCF and its subsidiaries.Key Responsibilities:Ensure all HCF compliance obligations under the Risk Management...
-
Compliance Specialist
5 months ago
Sydney, Australia Risk Full time**We are Woolworths Group **We are Woolworths Group. 200,000+ bright minds, passionate hearts and unique perspectives connected by a shared Purpose - ‘to create better experiences together for a better tomorrow.’ It’s that Purpose that fuels our ambition to explore new ideas, make brave commitments and innovate better ways to meet the food and everyday...
-
Compliance Manager
4 weeks ago
Sydney, New South Wales, Australia HCF - Risk, Legal & Compliance Full timeAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at HCF - Risk, Legal & Compliance. As a key member of our compliance team, you will play a critical role in ensuring that our organization meets all regulatory, legislative, and business requirements.Key ResponsibilitiesDevelop and implement effective compliance management...
-
Compliance Manager
4 weeks ago
Sydney, Australia HCF - Risk, Legal & Compliance Full timeAbout the role To provide advice and support on compliance matters to all business areas of HCF and its subsidiaries, including the management and maintenance of the compliance management framework and embedding an effective compliance culture into the decision-making processes and procedures of HCF. To work closely with the Senior Compliance Manager to...
-
IT Risk and Compliance Specialist
1 week ago
North Sydney Council, Australia Coca-Cola Australia Full timeAt Coca-Cola Europacific Partners, we are always refreshing the way we work and becoming a more inclusive, diverse and equitable company. We are looking for a dedicated IT Risk and Compliance Specialist to ensure our organization's IT systems and processes comply with our internal policies and procedures and that we are aligned to regulatory standards and...
-
Risk Management Specialist
2 weeks ago
Sydney, New South Wales, Australia Risk Management Institute Of Australasia Full timeAbout the RoleAs a Risk Management Specialist at the Risk Management Institute of Australasia, you will play a pivotal role in leading initiatives to identify, assess, and mitigate enterprise risks. This full-time permanent opportunity is based in Sydney, Melbourne, or Adelaide and reports to the Senior Manager, Governance & Risk.Key ResponsibilitiesManage...
-
Risk and Compliance Specialist
2 days ago
Sydney, New South Wales, Australia Haylo People Full timeJob Title: Risk and Compliance SpecialistRisk and Compliance Specialist is responsible for identifying, managing, and mitigating risks to ensure compliance with legal and regulatory standards. This role involves developing and updating operational risk registers for managers, maintaining risk controls, and adhering to safety codes and ISO standards.Main...
-
Risk and Compliance Specialist
1 week ago
Sydney, New South Wales, Australia Laing O'Rourke Full timeAbout the RoleWe are seeking a seasoned Risk and Compliance Specialist to join Laing O'Rourke in Brisbane, Melbourne, or Sydney. As a Risk and Compliance Specialist, you will report to the Head of Risk and Assurance and maintain and manage the risk and compliance frameworks, providing guidance to the business.Key ResponsibilitiesDevelop and implement risk...
-
Compliance Specialist
1 month ago
North Sydney Council, Australia TPG Telecom Full timeJob Title: Technology Security Compliance SpecialistWe are seeking a highly skilled and experienced Technology Security Compliance Specialist to join our team at TPG Telecom. As a key member of our Technology Security Team, you will play a critical role in ensuring that our organization adheres to regulatory requirements, industry standards, and internal...
-
Compliance Risk Specialist
4 weeks ago
Sydney, New South Wales, Australia Woolworths Full timeJob Title: Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at Woolworths Group. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.Key Responsibilities:Conduct regular compliance...
-
Risk and Compliance Specialist
3 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...
-
Compliance Risk Specialist
3 weeks ago
North Ryde, New South Wales, Australia Chubb Insurance Australia Limited Full timeChubb Insurance Australia Limited is seeking a Compliance Risk Specialist to support the Compliance Manager with Compliance reporting, the Incident and Breach process, compliance policy development and maintenance, and ASIC, APRA and other assurance work to ensure that the Australia and New Zealand businesses act in accordance with regulatory, industry,...
-
IT Risk and Compliance Specialist
3 weeks ago
North Sydney Council, Australia Coca-Cola Australia Full timeWe are Coca-Cola Europacific Partners – a dedicated team of 42,000 people, serving customers in 31 countries, who work together to make, move and sell some of the world's most loved drinks.We are a global business and one of the leading consumer goods companies in the world. We help our 2.1 million customers grow, and we are constantly investing in...
-
Risk and Compliance Specialist
3 weeks ago
Sydney, New South Wales, Australia AIA Full timeJob SummaryWe are seeking a highly skilled Risk and Compliance Specialist to join our team at AIA. As a key member of our risk and compliance function, you will play a critical role in ensuring the delivery of our purpose, vision, and strategy by developing, supporting, and championing a high-performing risk culture.This role will also be responsible for...
-
Risk and Compliance Specialist
3 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\u0027s purpose, vision, and strategy by developing, supporting, and championing a high-performing risk culture.This role will also be responsible for supporting the Senior...
-
Compliance Specialist
4 weeks ago
North Sydney Council, Australia TPG Telecom Full timeJob Title: Technology Security Compliance SpecialistWe are seeking a highly skilled and experienced Technology Security Compliance Specialist to join our team at TPG Telecom. As a key member of our Technology Security Team, you will play a critical role in ensuring that our organization adheres to regulatory requirements, industry standards, and internal...
-
Compliance Specialist
4 weeks ago
North Sydney Council, Australia TPG Telecom Full timeJob Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at TPG Telecom. As a key member of our Technology Security Team, you will play a crucial role in ensuring that our organization adheres to regulatory requirements, industry standards, and internal policies related to information security.Key...
-
Risk and Compliance Specialist
3 weeks ago
Sydney, New South Wales, Australia AMP Full timeAbout the OpportunityAMP is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Enterprise Risk Management function, you will play a critical role in ensuring the effective management of risk across our business.Key responsibilities will include:Providing input, oversight, review, and challenge for core areas and...
-
Compliance Specialist
3 weeks ago
North Sydney Council, Australia TPG Telecom Full timeAre you a detail-oriented and analytical individual with a passion for cybersecurity and compliance? We're seeking a highly skilled Compliance Specialist to join our team at TPG Telecom. As a key member of our Technology Security Team, you will play a crucial role in ensuring our organization adheres to regulatory requirements, industry standards, and...
-
IT Risk and Compliance Specialist
3 weeks ago
Sydney, New South Wales, Australia CRM Recruitment Full timeJob SummaryWe are seeking a highly skilled IT Risk and Compliance Specialist to join our team at CRM Recruitment. As a key member of our technology Risk and Assurance team, you will play a critical role in providing assurance over the company's controls for IT risk and ensuring compliance with security policies, standards, and guidelines.Key...