Senior Compliance Specialist
2 weeks ago
- Review and validate customer cases to ensure adherence to Enhanced Customer Due Diligence (ECDD) procedures.
- Produce high-quality KYC profiles and address quality issues in a timely manner.
- Exercise sound judgment in approving or rejecting submitted cases to minimize regulatory and reputational risk.
- Highlight audit and compliance issues proactively and raise quality issues with KYC Leads.
- Conduct investigations on potential suspicious transaction alerts and prepare disposition.
- 2+ years of experience in a similar role at a large financial institution.
- High level of accuracy and attention to detail, with a good understanding of financial banking products, AML, FATCA, and other regulatory areas.
- Experience with Lexis-Nexis, World-Check, Banker's Almanac, and other relevant tools.
- Strong communication and stakeholder management skills.
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Senior Compliance Specialist
2 weeks ago
Melbourne, Victoria, Australia Ashurst Full timeThe Opportunity:Join our team of experts in the energy and resources sector as a Senior Compliance Specialist - Privacy Expert.4 months of full-time work in MelbourneBuild your portfolio legal career with a well-known businessKey Skills and Experience:Strong knowledge of Privacy Act, Privacy Principles, Consumer Data Rights, and ConcessionsExperience in...
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Senior Compliance Specialist
2 weeks ago
Melbourne, Victoria, Australia Ashurst Full timeThe Opportunity:We are seeking a highly skilled Senior Compliance Specialist to join our team in Melbourne. As a key member of our compliance team, you will be responsible for providing expert advice on privacy matters, including the Privacy Act, Privacy Principles, and Consumer Data Rights.Key Responsibilities:Provide strategic advice on privacy and data...
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Senior Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Northern Trust Corporation Full timeAbout Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial solutions.Role SummaryThe Senior Compliance Consultant will be part of our APAC Asset...
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Senior Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Northern Trust Corporation Full timeAbout Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial solutions.Role SummaryThe Senior Compliance Consultant will be part of our APAC Asset...
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Senior Data Compliance Specialist
2 weeks ago
Melbourne, Victoria, Australia Department of Industry, Science and Resources Full timeAbout the RoleThe Department of Industry, Science and Resources is seeking a highly skilled and motivated individual to join our Data Management team as a Senior Data Compliance Specialist. This role will be responsible for ensuring the accurate and timely administration of petroleum and greenhouse gas titles in Commonwealth waters in Australia.Key...
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Senior Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia Ashurst Full timeThe Opportunity:We are seeking a highly skilled Senior Compliance Specialist to join our team in Melbourne. As a key member of our compliance team, you will be responsible for providing expert advice on privacy matters, including the Privacy Act, Privacy Principles, and Consumer Data Rights.Key Responsibilities:Provide expert advice on privacy matters,...
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Senior Compliance Officer
3 days ago
Melbourne, Victoria, Australia Department of Justice and Community Safety, Victoria Full timeSenior Complaints Officer Role with the Department of Justice and Community Safety, VictoriaWorking with the Department of Justice and Community Safety, Victoria, as a Senior Complaints Officer is a key opportunity to contribute to a leading organization in the public sector. This role involves managing complaints and public interest disclosures in...
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Senior Compliance Specialist
2 months ago
Melbourne, Victoria, Australia Nintex Full timeAbout Nintex:Nintex is a global leader in process intelligence and automation, empowering organizations to transform their business processes and improve their operations.We are committed to fostering a workplace that supports amazing people in doing their best work every day. Our culture is built on collaboration, innovation, and a passion for delivering...
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Senior Compliance Specialist
1 month ago
Melbourne, Victoria, Australia Nintex Full timeAbout NintexNintex is a global leader in process intelligence and automation, empowering organizations to transform their digital transformation journeys. With over 10,000 customers across 90 countries, Nintex is committed to fostering a workplace that supports amazing people in doing their best work every day.About the RoleThe Senior Risk and Compliance...
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Senior Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Nintex Full timeAbout NintexNintex is a global leader in process intelligence and automation, empowering organizations to transform their digital transformation journeys. With over 10,000 customers across 90 countries, Nintex is committed to fostering a workplace that supports amazing people in doing their best work every day.About the RoleThe Senior Risk and Compliance...
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Technology Compliance and Governance Specialist
2 weeks ago
Melbourne, Victoria, Australia Jetstar Full timeJob Title: Technology Compliance and Governance SpecialistJob Summary:Jetstar is seeking a highly skilled Technology Compliance and Governance Specialist to join our Technology Risk and Compliance team. As a key member of our team, you will be responsible for managing and maintaining adherence to our technology compliance frameworks, policies, and...
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Senior Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Nintex Full timeAbout NintexNintex is a global leader in process intelligence and automation, empowering organizations to transform their digital transformation journeys. With over 10,000 customers across 90 countries, Nintex is committed to fostering a workplace that supports amazing people in doing their best work every day.About the RoleThe Senior Risk and Compliance...
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Senior Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia Ashurst Full timeThe OpportunityWe are seeking a highly skilled and experienced Compliance and Privacy Specialist to join our team in Melbourne. This is a fantastic opportunity to build your portfolio legal career with a well-known business in the energy and resources sector.Key ResponsibilitiesProvide expert advice on Privacy Act, Privacy Principles, Consumer Data Rights,...
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Senior Tax Compliance Specialist
4 days ago
Melbourne, Victoria, Australia Bluefin Resources Full timeJob Opportunity: Senior Tax AnalystA leading company in the energy and infrastructure sector is seeking a skilled Senior Tax Analyst to support its tax compliance and reporting functions. This organisation is committed to sustainable growth and continuous improvement in operational efficiency.The Role: The Senior Tax Analyst will be responsible for managing...
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Asset Management Compliance Specialist
1 week ago
Melbourne, Victoria, Australia Anton Murray Consulting Full timeJob Title: Asset Management Compliance SpecialistOur client is a large, diverse financial services firm seeking an Asset Management Compliance Specialist to join their Melbourne office, working on a high-profile risk & compliance project with a 12-month initial duration.Scope of Work:Reporting into the Program Director & Chief Compliance Officer, you will...
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Senior Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Hostplus Full timeDrive Compliance Excellence at HostplusAs a Senior Analyst, you will play a critical role in shaping our compliance culture and protecting our reputation by leading critical compliance initiatives across Investments, Investment Operations, and Finance. Your expertise will support Hostplus to meet its regulatory, legal, and license obligations, making a...
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Senior Tax Compliance Specialist
2 weeks ago
Melbourne, Victoria, Australia Bluefin Resources Full timeJob Summary: Bluefin Resources is seeking a skilled Senior Tax Analyst to support its tax compliance and reporting functions.About the Role: The Senior Tax Analyst will be responsible for managing key tax compliance and reporting tasks, focusing on both income and indirect taxes.Key Responsibilities:Prepare and review monthly and annual indirect tax returns...
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Credentialling Compliance Specialist
1 week ago
Melbourne, Victoria, Australia Healthcare Australia Full timeCredentialling Compliance SpecialistAt Healthcare Australia, we are looking for a skilled Credentialling Compliance Specialist to join our team. The successful candidate will be responsible for coordinating, monitoring, and maintaining credentialling and compliance for our Primary Health Team in line with our own mandatory requirements. This is a high-impact...
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Senior Compliance Manager
4 weeks ago
Melbourne, Victoria, Australia FourQuarters Recruitment Full timeSenior Compliance ManagerWe are seeking an experienced Senior Compliance Manager to join our client's Line 2 team within its Risk and Compliance Group. This role offers an exciting opportunity to take hands-on responsibility for growing and developing the Compliance function, leading strategic initiatives and uplifting maturity across the organisation.About...
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Compliance Specialist
2 days ago
Melbourne, Victoria, Australia La Trobe University Full timeAbout the PositionThe primary responsibility of this role is to ensure understanding of the ESOS Act and the National Code. Additionally, it involves timely reporting to the Department of Education, PRISMS system, and the Department of Home Affairs (DHA).As a Compliance Specialist at La Trobe University, you will coordinate a range of administrative tasks...