Compliance Officer
5 days ago
Compliance Officer
We are seeking a professional and detail-oriented Compliance Officer to join our dynamic team in Sydney. In this crucial role, you will be responsible for supporting the Compliance Manager and CRO to ensure that our company adheres to legal standards and in-house policies.
Your key responsibilities will include:
- Conducting thorough internal control reviews of the Australian and Singapore operations.
- Creating and maintaining comprehensive reports reflecting compliance and assurance metrics and key areas of improvement across the business.
- Reviewing and updating policies and procedures to ensure compliance with regulatory standards.
- Developing and delivering training programs on compliance requirements to ensure staff members are informed and compliant.
- Assisting the Compliance Manager and Chief Risk Officer on strategic initiatives across the Independent Reserve Group.
**About you**
- You will be able to demonstrate an ability to work closely with all levels across the Group, navigating regulatory compliance with an in-depth understanding of the internal policies and procedures.
- Your communication skills will facilitate high quality interactions with the various teams and stakeholders.
- Excellent problem-solving and analytical capabilities to assist teams in finding compliant, commercial solutions to emerging issues.
- You will be able to self-manager your time and priorities under guidance from your line manager.
- Strong attention to detail with the ability to identify compliance risks and recommend solutions.
- Strong analytical skills with experience handling compliance audits, reporting, or investigations.
- Excellent verbal and written communication skills, with the ability to articulate compliance concepts clearly.
- A proactive and self-motivated approach with the ability to work independently and collaboratively.
- High ethical standards and integrity, with a strong commitment to upholding compliance best practices.
Other skills that would be ideal:
- University-level qualification in financial services or related discipline.
- Compliance industry qualification (e.g. Certificate IV in Compliance & Risk management) highly desirable.
- 2+ years of experience in banking or financial services with a strong focus on compliance.
- Previous experience in or understanding of the cryptocurrency industry, blockchain technology, or digital assets is highly desirable.
**What we offer**
- A competitive salary.
- Fee-free trading.
- A challenging and rewarding role in the dynamic crypto industry.
- A winning, fun, hard-working team.
- Ongoing learning and support.
- Great career development opportunities in a growing company.
Job ID Bg6TN0nS0zzf
-
Junior Compliance Consultant
1 week ago
North Sydney, Australia VET Quality and Compliance Full time**Position Description** **Company Name**: VET Quality and Compliance **Job Title**: Junior Compliance Consultant **Job Industry**: Vocational Education and Training **Employment Type**: Contract/Part-Time/Casual **Job Location**:100 Walker St, North Sydney, NSW, 2060. **Summary**: This job would be suitable for a university student. **Key...
-
Compliance Officer
2 weeks ago
Sydney, New South Wales, Australia SBI Australia Full time $80,000 - $120,000 per yearLocation:Sydney, close to Wynyard railway stationPosition:Compliance Officer, Full-Time roleDepartment:Line 2 Risk and ComplianceReporting to:Compliance Manager, SBIAPosition Overview:We are seeking a dedicated and detail-oriented Compliance Officer to join our team at State Bank of India Australia (SBIA). State Bank of India (SBI) is a Fortune 500 company...
-
Compliance Officer
2 days ago
Sydney, New South Wales, Australia TOM People Full time $80,000 - $120,000 per yearReady to take ownership of compliance in a high-growth, global fintech? This is your chance to step into akey Compliance & AML Risk Officer role, partnering directly with senior leaders and shaping frameworks that safeguard one of the world's leading payments businesses.What you'll do:Lead AML/CTF compliance and act as the designated AML Compliance...
-
Compliance Officer
1 week ago
Sydney, New South Wales, Australia Polyglot Group | Business Services Provider Full time $80,000 - $120,000 per yearAbout Polyglot GroupPolyglot Group is a global boutique consultancy dedicated to helping businesses grow and expand efficiently and ethically. With a strong commitment to integrity, innovation, and people-first practices, we support organisations across industries in navigating complex regulatory environments while maintaining operational excellence.We are...
-
Compliance Officer
1 week ago
Sydney, Australia Hudson Australia Full timeHudson has partnered with a large Federal Government agency and is seeking for Compliance Officers with strong auditing, investigative and customer service skills. **About the Team**: The Levies Compliance team manages an annual risk-based compliance program aimed at encouraging levy payers to voluntarily meet legislative requirements. This program ensures...
-
Compliance Officer
3 days ago
Sydney, New South Wales, Australia STAR PROPERTY MAINTENANCE NSW PTY LTD Full time $104,000 - $130,878 per yearJoin Our Team as a Compliance Officer at Star Property MaintenanceWho We Are:Star Property Maintenance (NSW) Pty Ltd is a trusted leader in property maintenance and facilities services, with over 22 years of delivering excellence across commercial cleaning, grounds, and general maintenance. Our success is built on a strong commitment to quality, compliance,...
-
Compliance Officer
3 days ago
Sydney, New South Wales, Australia Telcoin Full time $80,000 - $120,000 per yearRole OverviewPosition Title: AML/CTF Compliance OfficerLocation: Sydney, AustraliaJob Type: Full-timeThe Compliance Officer will play a key role in supporting Telcoin's regulatory compliance strategy in Australia. This role is responsible for maintaining and enhancing our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program, maintaining...
-
Compliance Officer
5 days ago
Sydney, New South Wales, Australia Cox Purtell Staffing Services Full time $60,000 - $90,000 per yearLocation:ParramattaDepartment:Operations / ComplianceReporting to:Compliance OfficerAbout the RoleWe are seeking a highly organised and proactiveCompliance Officerto join a team on a permanent, full-time basis. In this hands-on role, you will ensure that operational and regulatory obligations are met across key areas including WHS, risk and compliance,...
-
Compliance Officer
2 weeks ago
Sydney, New South Wales, Australia The Star Entertainment Group Full time $90,000 - $120,000 per yearCompliance Officer - ComplianceThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure...
-
Compliance Officer
2 days ago
Sydney, New South Wales, Australia The Grove Academy - Early Education Centres Full time $60,000 - $90,000 per yearJoin Our Team as a Compliance Officer at The Grove Academy About the OrganisationAt The Grove Academy, we're all about creating inspiring, nurturing environments for children and educators. With campuses across NSW, we're renowned for our innovative approach to early childhood education, including our unique Grove Flourish program and Mama Bear initiatives....