Current jobs related to Risk and Compliance Specialist - Melbourne, Victoria - beBeeRisk

  • Compliance Risk Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeRisk Full time $90,000 - $120,000

    Job Title: Compliance Risk SpecialistThe Role of a Compliance Risk SpecialistA Compliance Risk Specialist plays a pivotal role in ensuring the integrity of an organization's systems, data, and operations. This involves working closely with internal and external stakeholders to implement and maintain robust risk management frameworks, policies, and...

  • Risk And Compliance Specialist

    2 weeks ago

    Melbourne, Victoria, Australia Guild Group Full time

    Job Number:493656Work type:Full Time Permanent**Location**:Melbourne (CBD)Categories:RIsk, Audit & ComplianceAre you a risk and compliance professional ready to make a significant impact? Guild Group is looking for a skilled **Risk & Compliance Specialist** to join our 2nd line Risk, Audit & Compliance (RAC) team. This is a unique opportunity to contribute...

  • Risk & Compliance Specialist

    6 days ago

    Melbourne, Victoria, Australia Sportsbet Full time

    Join to apply for the Risk & Compliance Specialist role at Sportsbet. Reporting to the Head of HR Compliance & Employee Relations, you will be part of the Line 1 Risk team for the P&C team. Your focus will be to assist with the design, implementation, and embedding of our risk and compliance frameworks, supporting the People and Culture function here at...

  • Risk & Compliance Specialist

    6 days ago

    Melbourne, Victoria, Australia Sportsbet Full time

    Join to apply for the Risk & Compliance Specialist role at Sportsbet.Reporting to the Head of HR Compliance & Employee Relations, you will be part of the Line 1 Risk team for the P&C team. Your focus will be to assist with the design, implementation, and embedding of our risk and compliance frameworks, supporting the People and Culture function here at...

  • Risk & Compliance Specialist

    2 weeks ago

    Melbourne, Victoria, Australia Sportsbet Full time

    Join to apply for the Risk & Compliance Specialist role at SportsbetAbout UsAt Sportsbet, we're all about bringing excitement to life for our 2.4million customers. As part of the global Flutter Group, we're a tight-knit team of 1,300 in Melbourne, Sydney, and Darwin, passionate about challenging the status quo. We're proud to be recognized as one of...

  • Risk & Compliance Specialist

    2 weeks ago

    Melbourne, Victoria, Australia Sportsbet Full time

    Join to apply for the Risk & Compliance Specialist role at SportsbetAbout UsAt Sportsbet, we're all about bringing excitement to life for our 2.4million customers. As part of the global Flutter Group, we're a tight-knit team of 1,300 in Melbourne, Sydney, and Darwin, passionate about challenging the status quo. We're proud to be recognized as one of...

  • Risk And Compliance Specialist

    2 weeks ago

    Melbourne, Victoria, Australia Zai Full time

    **About us**Are you a rule-abiding advocate with a knack for sniffing out risk? Do you dream of outsmarting bad actors and keeping Zai at the forefront of compliance? - this Compliance Officer role is your chance to shineBacked by a global Bank, Standard Chartered, Zai has been a pioneer in real-time payments; having been the first non-bank to connect...

  • Risk and Compliance Specialist

    1 week ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $70,000 - $100,000

    **Job Description:**We are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring the effective management of risks and maintaining compliance with relevant laws and regulations.The successful candidate will be responsible for:Coordinating risk assessments and...

  • Risk & Compliance Specialist

    2 weeks ago

    Melbourne, Victoria, Australia Sportsbet Full time

    **About Us**At Sportsbet, we're united behind our purpose to "Bring Excitement to Life" for our 2 million customers (and growing). We do this by over-delivering through our commitment to fun, challenging the status quo and living our values. As part of the Flutter Group, we're a global player, but in Melbourne, Sydney and Darwin we're a tight knit group of...

  • Quality Risk

    2 weeks ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $89,538 - $105,304

    Quality Risk & Compliance Specialist A family violence response centre is seeking a Quality Risk & Compliance Specialist to ensure the highest standards of care, safety, and service. The successful candidate will have day-to-day responsibility for quality, risk, and compliance activity within our organisation. The specialist will play a leadership role in...

Risk and Compliance Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeRisk Full time $150,000 - $200,000

The Role of a Risk and Compliance Expert is critical in supporting the organization's operations. The ideal candidate will work closely with the Australian Risk Management team to deliver risk initiatives and ensure compliance across the region.

About the Position

This senior-level role reports directly to the Managing Director, Risk and Operations, Australia, and is responsible for driving proactive risk management and compliance capabilities across the practice. Key responsibilities include:

  • Leading a small team in managing workflows and key risk and compliance activities
  • Managing maintenance and oversight of various compliance obligations
  • Responding to queries from the practice on corporate and risk matters, including review of client contracts and liaising with the APAC Legal team as necessary
  • Overseeing compliance management in relation to licensed or registrable activities
  • Updating relevant risk policies and guidance for the Australian practice in accordance with applicable laws and regulations

The successful candidate will have expertise in risk and compliance, excellent judgment, and the ability to communicate effectively with stakeholders. They will be a self-starter who can work independently and as part of a team, with a proven track record of delivering complex projects in a fast-paced environment.

Key Requirements

To succeed in this role, you will need:

  • A minimum of 6-10 years' experience in risk and compliance, preferably within a professional services environment
  • Degree in Law, Commerce, Accounting, Business, or risk certifications preferred but not essential
  • Knowledge and awareness of relevant laws and regulations, including risk best practices and frameworks