
Compliance Officer
22 hours 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, while your problem-solving and analytical capabilities assist the teams finding compliant, commercial solutions to emerging issues. You will be able to self-manager your time and priorities under guidance from your line manager.
Other skills that would be ideal but are not essential:
- 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 or involvement in the cryptocurrency industry
**What we offer**
- A competitive salary.
- A challenging and rewarding role in the dynamic crypto industry.
- A winning, fun, hard-working team.
- An international work environment where your opinion counts.
- Ongoing learning and support.
- Great career development opportunities in a growing company.
Job ID cnua5jVA1Oux
-
Compliance Officer
4 weeks ago
Sydney, New South Wales, Australia Nayax Full timeCompliance 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
3 days 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
4 weeks ago
Sydney, New South Wales, Australia Buscojobs Full timeCompliance 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...
-
Compliance Officer
6 days 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 beBeeCompliance Full time $120,000 - $150,000Job OverviewWe are seeking a skilled professional to join our team as a Compliance Officer.About the Role:The Compliance Officer will play a key role in ensuring the development and implementation of effective compliance processes and procedures within our organization. You will assist in reviewing and implementing compliance policies and procedures, and...
-
Compliance Officer
5 days 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 Nyrstar Full timeNyrstar Port Pirie, South Australia, AustraliaJoin or sign in to find your next jobJoin to apply for the Compliance Officer role at NyrstarNyrstar Port Pirie, South Australia, Australia6 days ago Be among the first 25 applicantsJoin to apply for the Compliance Officer role at NyrstarJob Posting Date: 30 Jul 2025Function: Maintenance &...
-
Compliance Officer
1 week 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
2 days 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
4 days 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...