
Compliance Officer
6 days ago
**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.
Allianz Technology are currently seeking a Procurement Manager and Senior Procurement Manager to support our Australian Head of Operations and drive and deliver against our local procurement strategy and support Group procurement requirements.
**About the role**
- Implement the Allianz Technology Group Compliance Management System and manage compliance risk identification and assessment.
- Monitor compliance with external/internal requirements and provide early warnings for legal changes.
- Develop and execute the annual Compliance Plan, conduct investigations, and maintain reporting tools (CIMT & CCMT).
- Support compliance reviews, conduct spot checks, control testing, and participate in global compliance projects.
**About you**
- Over 5 years of professional experience, with a focus on compliance, risk analysis, and controls frameworks; project management skills are beneficial.
- Strong understanding of process and control design, re-engineering principles, and business impact awareness for compliance and corporate governance.
- Excellent communication skills, including the ability to convey complex compliance issues to diverse audiences, and proficiency in Microsoft Office tools.
- Demonstrated teamwork, intercultural experience, and the ability to maintain independence and integrity, with strong analytical, conflict management, and presentation skills.
**Benefits and perks**
- Inclusive Culture: Join a supportive, open-minded team focused on customer outcomes, bringing your authentic self to work every day
- Flexible Work-Life Balance: Enjoy flexible and remote work options and workplace adjustments, with support for your work/life balance.
- Career Development: Access mentoring, development and global mobility opportunities for growth and success, including access to over 10,000 learning resources.
- Financial and Well-being Perks: Enjoy discounts on Allianz products, retail, tech, and travel, plus financial wellness initiatives and the Employee Share Purchase Program
- own a piece of your employer
- For more details about our benefits, visit the Allianz Careers site.
**About our culture**
We care about everything that makes you, you. We believe in an equitable workplace that celebrates diversity and inclusion, where people of all genders, ages, religions, sexual orientations and abilities are not only welcomed but valued for the perspectives and talents they bring to work. We're committed to fostering an environment where everyone can thrive, grow, and contribute their unique perspectives to our collective success and reach their fullest potential.
**Adjustments and support**
**Job Level**:
- Professional
**Location**:
- North Sydney, NSW, AU, 2060
**Area of Expertise**:
- Legal & Compliance
**Unit**:
- Allianz Technology
**Employing Entity**:
- Allianz Technology SE Australia Branch
**Job Type**:
- Full-Time
**Remote Job**:
- Hybrid working
**Employment Type**:
- Permanent
**ID**:
- 61588
**Position Cluster**:
- Non-Executive
-
Compliance Officer
1 week ago
Sydney, New South Wales, Australia Hannover Re Full timeCompliance Officer**Compliance Officer****Department**:Risk & Compliance**Employment Type**:Contract / Temp**Location**:Sydney**Reporting To**:Chief Risk and Compliance Officer**Description****We are somewhat different**Hannover Re was founded as an in-house reinsurer and started small, a new kid on the block, proving ourselves every day for over fifty...
-
Compliance Officer
1 week ago
Sydney, New South Wales, Australia Independent Reserve Full timeCompliance OfficerWe 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...
-
Compliance Officer
2 weeks ago
Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $120,000Compliance OfficerAs a key member of our compliance team, you will play a vital role in ensuring the company's adherence to regulatory requirements and international standards.You will be responsible for supporting different teams across the business with their compliance inquiries and working closely with internal teams to ensure ongoing...
-
Compliance Officer
2 weeks ago
Sydney, New South Wales, Australia TOM People Full time $104,000 - $130,878 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
2 weeks ago
Sydney, New South Wales, Australia Nayax Full timeCompliance 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 Binance Full timeBinance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...
-
Compliance Officer
2 weeks ago
Sydney, New South Wales, Australia Moomoo Full timeSupport 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
1 week ago
Sydney, New South Wales, Australia Hand In Hand Nsw Full timeHand In Hand NSW is looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules, who will also review employees' work and provide advice on compliance.To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You...
-
Compliance Officer
1 week ago
Sydney, New South Wales, Australia beBeeCompliance Full time $26,000 - $37,400Compliance Officer RoleWe are seeking an experienced Compliance Officer to join our team in the banking and financial services industry.About the RoleThis is a challenging opportunity for a professional with expertise in AML/CDD to work on a high-profile project, providing guidance to clients on regulatory policies and communicating their impact on business...
-
Compliance Officer
2 weeks ago
Sydney, New South Wales, Australia Nayax Full timeCompliance 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...