Financial Compliance Expert

Compliance Expert - Job OverviewGemini, a global crypto and Web3 platform, is seeking an experienced Compliance Expert to oversee our company's compliance framework. This role requires a deep understanding of Australian financial regulations, including AUSTRAC, ASIC, and global regulatory trends in digital assets.

Job DescriptionWe are seeking a seasoned Financial Crime Compliance Specialist to lead our team's compliance efforts in Sydney.Develop and implement effective financial crime compliance strategies and policies.Conduct regular risk assessments and provide expert recommendations for improvement.Collaborate with cross-functional teams to ensure seamless...

Job OverviewThe role of a Financial Expert is crucial in driving business growth and ensuring regulatory compliance. As a key member of the team, you will collaborate with Partners and colleagues to deliver high-quality financial services to clients.Key Responsibilities:Prepare and deliver accurate financial statements and tax returns for various companies...

Regulatory Content SpecialistWe are seeking a skilled Regulatory Content Specialist to join our dynamic team. As a subject matter expert, you will be responsible for managing the content lifecycle of regulatory modules, staying up-to-date with legislative reform and compliance trends, and developing customer-centric content.Key Responsibilities:Manage the...

Compliance Expert RoleThe role of a Compliance Expert involves ensuring that an organization's activities comply with relevant laws and regulations. This includes developing and implementing compliance policies, procedures, and controls to mitigate risk.Developing and maintaining compliance policies and procedures that are aligned with regulatory...

Financial Crime Compliance SpecialistThis role is a key part of the Group Risk function and acts as the primary point of contact for BAU financial crime compliance matters.Provide expert advice across the organisation to ensure obligations under the AML/CTF Act and internal FCC frameworks are understood, managed, and embedded into day-to-day operations.You...

Join to apply for the Manager, L1 Risk and Compliance role at Insignia Financial1 day ago Be among the first 25 applicantsJoin to apply for the Manager, L1 Risk and Compliance role at Insignia FinancialDrive risk and compliance outcomes across a key superannuation divisionWork alongside senior leaders to enhance risk culture and drive regulatory...

Compliance Advisory Manager - Job OverviewThe role of Compliance Advisory Manager involves providing expert advisory services to ensure compliance with regulatory requirements. This includes managing obligations, maintaining a library of obligations, and overseeing monitoring mechanisms to assess compliance practices.This role requires a strong understanding...

Compliance and Regulatory Coordinator - 12 months Fixed Term Posted: 12/08/2025Closing Date: 11/09/2025Job Type: Fixed Term ContractJob Category: Fixed Term ContractVolkswagen Financial Services Australia is a leading provider of competitive finance and insurance products to over 1200 retailers across Australia representing automotive brands within the...

Job Title: Financial Planning ExpertThe role of the Financial Planning Expert is to prepare and analyze financial reports, reconcile loan accounts, general clearing accounts, and wage and super reports. The successful candidate will also undertake internal audits to maintain compliance and liaise with managerial staff and other colleagues.Key...