Compliance Officer

3 days ago

Sydney, Australia PERSOLKELLY Full time

Compliance Officer - Parramatta Location Full Time Position - Temporary $38-40 p/h

**Compliance Officer - Parramatta Location**

**Full Time Position - Temporary**

**$38-40 p/h**

***

PERSOLKELLY have partnered with a leading manufacturing company located in Parramatta and are seeking a Compliance Officer to join their welcoming and dedicated team.

As a Compliance Officer, you will be responsible for providing excellent service with customers onsite, managing contractors along with administration support.

***

**Your duties**:

- Onsite Audits (Various trade: Plumbing, Electrical, Mechanical, Grounds & Gardens, Pest Control).
- Facilitate quotes, review scopes, manage budget expectations.
- Effective communication skills with customers on site.
- Managing contractors
- Ensure operations follow all relevant laws and guidelines.
- Risk assessment
- Compliance monitoring

**About you**:

- Great communication and customer service skills
- High attention to detail
- Hard working
- Ability to assess risks, solve problems and interpret data.
- Proactive in audit process
- Adherence to laws and guidelines

If you are interested in, hit APPLY or for a confidential discussion please call Sanna Nasir on 0288422000, quoting reference 210162153**.**

**Who are we**

At PERSOLKELLY, our passion is - and always has been - putting you first.

We propel our people forward by supporting their careers in fresh ways, backed by our expertise and capability.

We're committed to creating a safe and inclusive environment which values and respects diverse styles, backgrounds, experience and perspectives.

We welcome and encourage women, people of Aboriginal and Torres Strait Islander descent and people from diverse backgrounds to apply.

**So it's over to you. If you would like to join our team, please APPLY now.**

**To learn more about working with PERSOLKELLY, we encourage you to visit our website.

  • Compliance Officer

    1 week ago

    Sydney, New South Wales, Australia SBI Australia Full time $80,000 - $120,000 per year

    Location: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

    3 days ago

    Sydney, Australia Limelight People Full time

    **SYDNEY** - Permanent full time role - Healthcare sector - Great central location and collaborative WFH / office culture **Compliance Officer required at Limelight People!** **We are in growth mode and looking for support with compliance and administrative tasks for our teams.** - Wide Ranging Position - Permanent full time - Working Closely with Founding...

  • Compliance Officer

    1 week ago

    Sydney, Australia Independent Reserve Full time

    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...

  • Compliance Officer

    2 days ago

    Sydney, New South Wales, Australia TOM People Full time $80,000 - $120,000 per year

    Ready 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

    22 hours ago

    Sydney, Australia moomoo Full time

    Support the compliance program for Moomoo AU, ensuring adherence to relevant regulatory registrations and licensing requirements specific to the securities industry. - Assist in providing guidance on AML/CTF and Sanctions regulatory requirements to support the Money Laundering Reporting Officer (MLRO). - Participate in AML investigations and assist in the...

  • Compliance Officer

    4 weeks ago

    Sydney, New South Wales, Australia Nayax Full time

    Compliance Officer & Legal Counsel – AU & NZ Nayax is seeking a highly motivated and experienced Compliance Officer & Legal Counsel to manage both the compliance and legal aspects of Nayax's operations in Australia and New Zealand.This role focuses on ensuring the company complies with local regulatory requirements, particularly AML, CTF, and other key...

  • Compliance Officer

    1 week ago

    Sydney, New South Wales, Australia Polyglot Group | Business Services Provider Full time $80,000 - $120,000 per year

    About 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

    4 weeks ago

    Sydney, New South Wales, Australia Perigon Group Full time

    2 weeks ago Be among the first 25 applicantsDirect message the job poster from Perigon GroupSenior Manager - Financial Institutions at Perigon GroupAn excellent opportunity to join a tenured investor services team as the Compliance Officer, permanent appointment.High Growth Investment FirmCity Offices - 5 Days OnsiteStrong Rem. and Ben. packageWe are proud...

  • Compliance Officer

    2 weeks ago

    Sydney, Australia Hudson Australia Full time

    Hudson 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

    4 weeks ago

    Sydney, New South Wales, Australia Nayax Full time

    Compliance Officer & Legal Counsel – AU & NZNayax is seeking a highly motivated and experienced Compliance Officer & Legal Counsel to manage both the compliance and legal aspects of Nayax's operations in Australia and New Zealand. This role focuses on ensuring the company complies with local regulatory requirements, particularly AML, CTF, and other key...