Compliance Officer

1 day ago


North Sydney, Australia Pepper Full time

**Who We Are**
At Pepper Money, we’re focused on helping people succeed. Whether that be buying a family home, dream car, developing professionally or growing their business. We’ve become one of the largest, most trusted and-award winning non-bank lenders in Australia and New Zealand. Over our 23 years, there’s a lot that we have been proud to achieve, the biggest being that we’ve helped over 500,000 Australians achieve all sorts of goals with the support of our ever-expanding lending options.

**The Role**
**Based in our North Sydney office, we are seeking an experienced Compliance Officer for a 12-month contract **to join us on our mission to help people succeed. The purpose of the Compliance Officer role is to assist the Compliance team maintain Pepper’s compliance framework.

**Your responsibilities will include**:

- Completion of activities to ensure Pepper is compliant with relevant AML legislation in both Australia and New Zealand, and
- Providing compliance advice and support on compliance related matters, and
- Assisting with compliance monitoring to ensure that Pepper’s policies, practices and programs are consistently applied and embedded throughout the business and are appropriate.

**About You**

**To be successful in this role, you'll have**:

- Minimum 3 years’ experience within the retail banking/ consumer financial services industry, and/or experience in a role that requires adherence to policy and regulation in respect of regulatory compliance.
- Knowledge of AML/CTF laws and rules.
- Completion of a compliance industry qualification (e.g. Certificate IV in Compliance & Risk management) would be desirable.
- Understanding of financial services regulatory compliance requirements in Australia.
- Possess excellent communication skills and a high level of attention to detail.
- A positive attitude and a strong desire to learn and grow in a dynamic, fast-paced environment.

The way we work together is just as important as your experience. We work by our values and it’s brought us success. The values that underpin all that we do are:
**Can Do** - We think outside of the box and leverage the power of teamwork to deliver,
**Balanced**:

- We set our customers up for success, producing win-win outcomes that are both human and profitable, and
**Real**:

- We respect people and keep it honest.

**Our Benefits**
We’re committed to making Pepper a great place to work and supporting you. We will offer you a competitive remuneration package, a values-based and diverse environment, a leadership team that supports and inspires you to strive for success and a culture that rewards and recognises strong performance and potential. We continuously search for ways to make Pepper a place for everyone:

- We believe in a life outside of work, enjoy work-life balance with our hybrid working model
- We love to recognise each other for their efforts through our Spice Rewards Program
- A broad learning and development program
- Access to subsidised gym membership
- Generous parental leave entitlements that provide you with options and flexibility
- Retail discounts and benefits
- Purchased leave, novated leasing, staff loan rates and more

If this role sounds like it’s for you, we want to hear from you.

Pepper is proud of our inclusive and diverse workplace that we have built over the last 2 decades. Diversity is embedded in our people practices, the way we communicate and connect with each other, and it is recognised throughout our values. Everyone is welcome at Pepper.

**Work Locations**: North Sydney Level 27, 177 Pacific Highway North Sydney 2060

**Job**: Risk and Compliance

**Status**: Fixed Term Contract Full-time

**Closing Date**: Ongoing



  • 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...


  • 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

    4 days ago


    North Sydney, Australia Allianz Full time

    COMPLIANCE OFFICER - ALLIANZ TECHNOLOGY - SYDNEY, NSW co-create the best customer experience. **In short**: We deliver comprehensive end-to-end IT solutions for Allianz in the digital age. We are the backbone of Allianz. Let’s care for tomorrow, so we can create a better future together, for everyone. About the role - Implement the Allianz Technology Group...


  • North Sydney, Australia Ventia Pty Limited Full time

    Training Compliance Officer **Date**:29 Aug 2024**Location**:Sydney, NSW, AU, 2060**Company**:Ventia- Join one of Australia and New Zealand’s largest essential service providers - Genuine opportunity to drive the success of a newly awarded contract as well as your own career growth and progression. - Drive training compliance within a newly awarded...

  • Compliance Officer

    7 days ago


    North Ryde, Australia Macquarie University Full time

    PRIMARY DETAIL Are you passionate about child safety, inclusion, and high-quality early education and care? Do you thrive on ensuring excellence through compliance and continuous improvement? If so, we’d love to hear from you! - Full-time, continuing position - Competitive salary plus 12% superannuation About the Role We seek a Compliance Officer to join...


  • North Melbourne, Australia ASCOT Group Full time

    **About Us**: ASCOT GROUP is a national leader in commercial refurbishment and maintenance, serving the Aged Care, Retirement Living, Healthcare, and Education sectors. With around 100 employees, we pride ourselves on understanding our clients’ needs, delivering quality workmanship, and maintaining robust operating systems. **The Role**: We are looking...

  • Compliance Officer

    2 weeks ago


    Sydney, New South Wales, Australia Nayax Full time

    Compliance Officer & Legal Counsel – AU & NZJoin or sign in to find your next job Join to apply for the Compliance Officer & Legal Counsel – AU & NZ role at Nayax Compliance Officer & Legal Counsel – AU & NZ2 days ago Be among the first 25 applicants Join to apply for the Compliance Officer & Legal Counsel – AU & NZ role at Nayax Get AI-powered...

  • Compliance Officer

    4 weeks ago


    Sydney, New South Wales, Australia Nayax Full time

    Compliance Officer & Legal Counsel – AU & NZJoin or sign in to find your next jobJoin to apply for the Compliance Officer & Legal Counsel – AU & NZ role at NayaxCompliance Officer & Legal Counsel – AU & NZ2 days ago Be among the first 25 applicantsJoin to apply for the Compliance Officer & Legal Counsel – AU & NZ role at NayaxGet AI-powered advice on...

  • Compliance Officer

    4 weeks ago


    Sydney, New South Wales, Australia Nayax Full time

    Compliance Officer & Legal Counsel – AU & NZJoin or sign in to find your next jobJoin to apply for the Compliance Officer & Legal Counsel – AU & NZ role at NayaxCompliance Officer & Legal Counsel – AU & NZ2 days ago Be among the first 25 applicantsJoin to apply for the Compliance Officer & Legal Counsel – AU & NZ role at NayaxGet AI-powered advice on...

  • Compliance Officer

    2 weeks ago


    Sydney, New South Wales, Australia Buscojobs Full time

    Compliance Officer & Legal Counsel – AU & NZ Join or sign in to find your next job Join to apply for the Compliance Officer & Legal Counsel – AU & NZ role at Nayax Compliance Officer & Legal Counsel – AU & NZ 1 day ago Be among the first 25 applicants Join to apply for the Compliance Officer & Legal Counsel – AU & NZ role at Nayax Get AI-powered...