Assistant Compliance Manager
1 day ago
Assistant Compliance Manager in a global bank working in a broad role
**Your new company**
A well-respected bank with a long standing reputation in Australia who offer excellent employee benefits and retail, corporate and institutional banking.
**Your new role**
Reporting into the Senior Compliance Manager, you will cover the below responsibilities:
- Deal with regulatory authorities for external queries
- Conduct legal and compliance on topical areas
- Prepare compliance reports for management and Head Office
- Follow up on committee action areas for compliance and assist in implementing
- Regulatory lodgements
- Carry out policy and procedure reviews
- Compliance training to some areas of the business
**What you'll need to succeed**
- Tertiary qualification in a related discipline is preferred
- Some exposure to legal/compliance is preferred and a law background would be desirable
- Excellent spoken and written language abilities in Mandarin and English
- Understanding of Financial Services and Banking
- Permanent Australian Residents or Australia/NZ Citizenship
**What you'll get in return**
This role offers excellent compliance exposure for someone early in their career in the highly regulated banking sector working in a small function with the ability to take on more as you learn.
**What you need to do now**
**LHS 297508** #2687486
-
Compliance Manager
1 week ago
Sydney Central Business District, Australia HAYS Full timeCompliance role in an innovative, inclusive and supportive culture at a leading insurance company **Your new company** As a well-respected and fast growing Insurance company that offer a high performing, work from home or hybrid workplace with an innovative, inclusive and supportive culture. The strategic priorities of the company are focused on ensuring...
-
Planning Compliance Manager
2 weeks ago
Sydney Central Business District, Australia HAYS Full time12-month contract opportunity available for a Planning Compliance Manager working in State Government **Your new company and role** This State Government Agency based in Sydney CBD work on a range of large-scale Infrastructure projects within NSW to support wider community growth requirements. They are now looking to bring on a Planning Compliance Manager to...
-
Compliance Manager Financial Services Sydney
5 days ago
Sydney Central Business District, Australia Robert Half Full timeNewly created Compliance Manager position within a global general and commercial insurance firm Newly restructured Line 2 Compliance Function $140,000 - $180,000 + super + discretionary bonus Sydney *** **The Company** Part of a large global insurance group, renowned for their excellent working culture and commitment to diversity and inclusion. A...
-
Group Compliance Manager
3 days ago
Sydney Central Business District, Australia HAYS Full timeCompliance role at large Wealth Manager. Competitive Salary & hybrid working **Your new company** This large wealth manager has an excellent reputation in Australia with a diverse working environment, internal career progression and flexible working arrangements. **Your new role** Reporting to a Senior Manager, you will be responsible for Group compliance...
-
Regulatory Compliance Manager
4 days ago
Sydney Central Business District, Australia Robert Half Full timeBroad regulatory compliance role with excellent exposure. Opportunity to work for a leading international bank. **The Company** If you are passionate about playing a key role in the success of a leading international bank, we want to hear from you. Our client is experiencing continued growth, and your exceptional talent as a Compliance professional is...
-
Financial Crime Compliance Manager
2 weeks ago
Sydney Central Business District, Australia Morgan McKinley Full time**_Are you ready for your next compliance move, working for global leader in retail banking?_** An exciting 6-month contract role sitting in the 2nd Line of defense reporting into the head of financial crime compliance. you will be instrumental in assisting the Financial Crime Compliance (FCC) team to meet its local regulatory and global regulatory AML/CTF...
-
Compliance Coordinator
1 week ago
Sydney Central Business District, Australia HAYS Full timeCompliance Coordinator required for large scale commercial project in Sydney CBD **Your new company** This leading construction company specialise in construction across all sectors including infrastructure. **Your new role** The Compliance Coordinator is responsible for the onsite implementation of the HVNL and section 13 Work Related Road Safety of the...
-
Manager Compliance
2 weeks ago
Sydney Central Business District, Australia HAYS Full timeLiquor & Gaming NSW, Full Time Ongoing, Sydney **About Liquor & Gaming NSW** Liquor & Gaming NSW administers the regulatory framework for the liquor, gaming, wagering, casino and registered clubs sectors in NSW. This includes undertaking compliance and enforcement activities, providing policy advice to government, licensing certain activities and delivering...
-
Tax Compliance
5 days ago
Sydney Central Business District, Australia Mars Recruitment Full timeThey are looking for a passionate tax specialist who is proactive in change improvements with strong problem-solving capabilities. The Responsibilities: - Manage tax compliance projects, including preparation and filing of tax returns, payments, and audits - Develop and implement tax policies, procedures, and controls to ensure compliance with tax laws and...
-
Compliance Manager Financial Services Hybrid
1 week ago
Sydney Central Business District, Australia Robert Half Full timeA recognizable name in their market sector, this is a very well-established business with a great customer branding **The Company** A household name and recognisable brand with a long history, this business has continued to grow due to their customer centric approach and vision. As an established organisation with a mature risk and compliance culture, they...