Compliance Officer

1 day ago

Sydney, New South Wales, Australia Bluefin Resources Pty Limited Full time $80,000 - $120,000 per year

Company overview:

A global provider of corporate, fiduciary, and administrative services supporting clients with fund, trust, and entity management. They assist organisations with governance, compliance, and reporting requirements across multiple jurisdictions, ensuring seamless operations in complex regulatory environments

Responsibilities:

  • Acts as the AML/CTF Compliance Officer and regulatory compliance SME across Australia and New Zealand, providing second-line oversight of regulatory and licence compliance, including AFSL, ASIC, and APRA obligations.
  • Leads the design, implementation, and monitoring of compliance and AML/CTF frameworks, ensuring independent oversight, escalation, and assurance across all business lines.
  • Interprets and applies local regulatory requirements, maintaining up-to-date policies, compliance registers, and supporting regulatory filings and notifications.
  • Oversees client due diligence and KYC processes, managing escalations and ensuring accurate client risk classification and onboarding governance.
  • Coordinates all regulatory reporting and engagements with authorities, including audits, thematic reviews, and remediation activities.
  • Delivers compliance training and promotes awareness of risk and regulatory standards across the business.

What you'll need to succeed:

  • 5–8 years' experience in Compliance gained within Trustee, Asset Management, Fund Management, or Banking sectors
  • Holds a tertiary qualification in Accounting, Law, Business, or a related discipline
  • Proven ability to interpret and apply complex regulatory requirements and compliance frameworks
  • Demonstrated experience in AML/CTF, regulatory reporting, regulatory compliance and risk management oversight
  • Strong stakeholder engagement and influencing skills, with the ability to partner effectively across all levels of the business
  • Excellent attention to detail, analytical mindset, and commitment to maintaining high governance standards

Unfortunately this role will not be providing sponsorship at this point of time.

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