Financial Compliance Specialist

About UsAs a national specialist in compliance and risk management, we serve the financial services industry with professional, flexible solutions that meet client needs. Our diverse environment allows professionals to thrive, delivering exceptional results for our clients.The RoleWe seek a casual compliance professional with experience in the financial...

Job DescriptionWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for leading the Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.Key ResponsibilitiesDevelop and implement effective screening programs to ensure...

Chief IT Compliance OfficerJob Opportunity: IT SOX Compliance SpecialistOversight of IT SOX compliance testing is a core responsibility for this role. As a seasoned professional, you will work closely with the global IT team to ensure effective IT controls over financial reporting (ICFR). Responsibilities include collaboration on compliance assessments,...

Role Summary:The key focus of this position is to ensure compliance with financial legislation and policies, alongside providing high-quality service to clients within the required timeframe.">Compliance with legislative requirements in a financial environment is crucial for maintaining operational efficiency and ensuring the integrity of financial...

About This Opportunity:We're seeking a Compliance Specialist to join our team. In this role, you'll play a key part in strengthening our compliance capability and promoting a proactive compliance culture.Key Responsibilities:Identify and mitigate regulatory risksEnsure adherence to internal standards and external obligationsSupport business units in...

Lead Financial Crime Strategy and Risk Management SpecialistThe role requires a subject matter expert in financial crime risk management to drive the design, maintenance, and monitoring of compliance management strategy, frameworks, and risk management practices related to internal and external fraud, bribery, corruption, modern slavery, sanctions, money...

We are seeking a highly skilled and experienced leader to lead our financial control and compliance framework.Key ResponsibilitiesLead and manage financial control, governance, and compliance strategies for the university and its controlled entities.Support statutory reporting obligations and ensure underlying transactions comply with Australian Accounting...

Job OverviewWe are seeking a proactive and detail-oriented advisor to join our central financial crime compliance (FCC) team. This role is key to strengthening our financial crime compliance framework through risk assessments, policy support, and cross-functional collaboration.

We are seeking a skilled professional to prepare income tax returns and statutory compliance documents.Key Responsibilities:Prepare accurate and timely business support documentationDeliver high-quality advice in financial and taxation accounting servicesUtilize information systems to provide service and advice to stakeholdersSupport audit, review,...

Job Title: Tax Compliance SpecialistWe are seeking a skilled Tax Compliance Specialist to join our team. As a key member of our accounting department, you will play a crucial role in ensuring our clients' financial information is accurate and up-to-date.The ideal candidate will have strong organizational skills, attention to detail, and excellent...