Senior Compliance Specialist
2 months 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
3 weeks ago
Melbourne, Victoria, Australia Asahi Beverages Full timeAbout the RoleAs a Senior Compliance Specialist, you will play a key role in ensuring the effective operation of internal controls at Asahi Beverages. Reporting to the Group Internal Control Manager, your primary responsibility will be to coordinate the evaluation of internal control over financial reporting within the region.Main ResponsibilitiesLead the...
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Senior Tax Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Bayside Group Full timeAbout the RoleWe are seeking a highly skilled Senior Tax Compliance Specialist to join our team in Melbourne CBD. This is an exciting opportunity to work with a global organization that values innovation and growth.Job Description:The Senior Tax Compliance Specialist will be responsible for delivering accurate and timely direct and indirect tax compliance...
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Senior Safety Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Duratec Full timeJob SummaryWe are seeking a highly experienced Senior Safety Compliance Specialist to join our team in Melbourne. As a key member of our HSEQ team, you will be responsible for providing expert support in the development and implementation of safety management plans, procedures, and documentation across various construction and remediation projects.
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Senior Trade Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia Kuehne+Nagel Full timeAt Kuehne+Nagel, we are seeking a highly skilled Senior Trade Compliance Specialist to join our team in Melbourne, Victoria, Australia. This is a full-time position that will play a critical role in facilitating global trade and ensuring compliance with customs regulations.About the RoleWe estimate the salary for this role to be around AU$80,000 - AU$110,000...
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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, serving over 10,000 organizations across 90 countries.Job SummaryWe are seeking an experienced Senior Risk and Compliance Analyst to join our Security Practice Team. This role involves coordinating and managing our Compliance Program, defining requirements for adhering to...
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Strategic Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Myob Full timeWe are seeking a highly skilled Risk & Compliance Manager to join our team at MYOB, a leading business management platform in Australia and New Zealand. The ideal candidate will have outstanding knowledge of financial services risk and compliance, with experience in AML/CTF requirements and other relevant regulations.Role OverviewThe successful candidate...
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Senior Financial Crime Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia Heartland Bank Full timeOverview">At Heartland Bank Australia, we specialize in providing Australians with expert financial services that cater to their unique needs.Salary RangeThe estimated salary for this role is $75,000 - $80,000 AUD + Superannuation.About the RoleWe are seeking an exceptional Senior Financial Crime Compliance Specialist to join our team in Melbourne. As a...
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Safety and Compliance Specialist
6 days ago
Melbourne, Victoria, Australia Melbourne Airport Full timeJob OverviewMelbourne Airport is seeking a seasoned Safety and Compliance Specialist to lead our safety management efforts. As a key member of our team, you will be responsible for managing our safety standards, auditing processes, and providing guidance to our OHS Coordinators.Job Summary:This role requires a highly skilled individual with extensive...
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Senior Retail Regulatory Specialist
4 weeks ago
Melbourne, Victoria, Australia Energy Australia Full timeAbout UsAt Energy Australia, we are committed to leading and accelerating the clean energy transformation for all. Our purpose is to deliver products and services that make the transition to clean energy as simple as possible, while strengthening the trust our customers have in us.This role plays a critical part in achieving our purpose by providing...
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Senior Tax Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia Bayside Group Full timeBayside Group is a forward-thinking organisation driven by a passion for innovation and sustainability in the energy sector.Our team fosters an inclusive environment where everyone is valued and respected. We're committed to empowering our people with the skills and knowledge they need to excel in their roles.The purpose of this Senior Tax Analyst role is to...
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Operational Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia Anaconda Group Full timeRole OverviewA competitive salary of AUD 85,000 - 95,000 per annum, depending on experience, is being offered for this role. As an Operational Compliance Specialist at Anaconda Group in VIC - Metro, you will play a crucial part in ensuring our property portfolio adheres to relevant legislation and internal/external policies.About the RoleThis dynamic...
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Senior Contract Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia Laing O'Rourke Full timeAbout the RoleWe are seeking a seasoned Contract Compliance Specialist to join our Eastern Freeway – Burke to Tram Alliance team.This is an excellent opportunity to support the Project Delivery Team's commercial and financial resources, meeting requirements and supporting package owners and engineers in procurement, cost management, forecasting, and...
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Environmental Compliance Specialist
1 month ago
Melbourne, Victoria, Australia Randstad Full timeAbout the RoleWe are seeking an Environmental Compliance Specialist to oversee and manage compliance, governance, and operational activities related to waste management and environmental practices. This critical role is essential to the delivery of Council's sustainability goals and plays a key part in enhancing operational efficiency, risk management, and...
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Financial Services Compliance Specialist
4 weeks ago
Melbourne, Victoria, Australia Myob Full timeWe are seeking a highly skilled Risk & Compliance Manager to join our Governance, Risk, and Compliance Team in MYOB. As a strategic thinker with deep knowledge of financial services regulatory obligations, you will provide specialist expertise to support our rapidly growing Financial Services and Benefits business.About the OpportunityYou will be responsible...
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Energy Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia United Energy Full timeJob DescriptionWe are seeking a highly skilled Energy Compliance Specialist to join our team at United Energy. As an expert in regulatory affairs, you will play a crucial role in ensuring our business operates within the bounds of relevant laws and regulations.About the RoleThis is an exciting opportunity for a motivated individual to work with us in shaping...
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Risk and Compliance Professional
4 weeks ago
Melbourne, Victoria, Australia Myob Full timeWe are seeking a skilled Risk and Compliance Manager to join our Financial Services and Benefits business. As a trusted advisor, you will provide specialist expertise in governance, risk, and compliance to support Australian and New Zealand operations.Key responsibilities include driving risk identification and compliance, collaborating with teams and senior...
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Strategic Financial Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia Myob Full timeWe are seeking a hardworking, strategic, and commercially focused Risk & Compliance Manager to support our rapidly growing Financial Services and Benefits business.About the OpportunityYou will provide specialist expertise within an established Governance, Risk, and Compliance Team within MYOB that supports Australian and New Zealand operations.The...
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Senior AML Compliance Manager
4 weeks ago
Melbourne, Victoria, Australia Worldline Full timeAbout ANZ Worldline Payment SolutionsWe are a leading payment technology company, and we're on an exciting journey towards the next frontiers of payments technology. Our team is passionate about problem-solving, collaboration, and innovation.Job SummaryThis role will oversee the management of customer risk within our Merchant Risk Operations (MRO) team,...
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Senior Financial Compliance Specialist
3 weeks ago
Melbourne, Victoria, Australia HESTA Super Fund Full timeOverview of the RoleWe are seeking a highly skilled Senior Financial Compliance Specialist to join our team at HESTA Super Fund. As a key member of our financial reporting team, you will be responsible for ensuring compliance and accuracy in our financial reporting processes.About YouTo be successful in this role, you will need to have a Bachelor degree...
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Compliance Framework Specialist
4 weeks ago
Melbourne, Victoria, Australia Pepperstone Full timeCompliance Framework SpecialistWe are seeking a highly skilled Compliance Framework Specialist to join our team in Melbourne.About the RoleThis is a unique opportunity to shape and lead the Regulatory Compliance framework, working closely with relevant business stakeholders to deliver on the wider compliance team goals.Key Responsibilities:Supporting the...