This job offer is not available in your country.
Compliance Officer
Beaumont PeopleAustralia5 days ago
Job descriptionCompliance Officer to join their team. About the role Compliance reporting, reviewing and re-design of these reports Perform ongoing AML monitoring obligations Technical compliance support, and control testing Define, educate and support regulatory change Developing proactive improvements with the business leaders regarding incidents and breaches Participate in the development on internal audit programs Assisting in drafting and implementing policies Develop and deliver compliance training programs About You A minimum of 1-3 years in compliance within a financial services role (experience in the funds industry is an advantage) Experience with AML,FATCA and CSR reporting Previous experience in internal audit programs Tertiary qualifications in business / commerce or similar Exceptional attention to detail, with well-developed written and verbal communication skills Positive "can do" attitude with the ability to work under pressure
Professional business, CBD location
- 3 days a week
- Flexibility with working remotely
Our client is a highly successful professional business located in Sydney's CBD. They offer a corporate environment with a professional and supportive team culture, flexible work from home option, staff social activities along with opportunity for career development.
Due to increased growth and activity the team is expanding and now require an experienced
The Compliance Department works across all parts of the business, however this new role will see you reporting to the Head of Compliance and assist the Funds Service operation team.
To secure this exciting new role you will bring your financial services compliance knowledge, and proven ability to partner within a business.
Create a job alert for this search
Compliance Officer • Australia
Related jobs
Compliance Officer
ThalesAustralia At Thales, we know technology has the ability to make our world more secure, sustainable, and inclusive - and that it's all driven by human intelligence.
Because it takes human intelligence to build...Show moreLast updated: 13 days ago
Compliance Officer
Management & Training Corporation Pty. Ltd.Australia Management & Training Corporation (MTC) is a global leader in the corrections, detention, training, and education sectors, operating 23 Job Corps centres, 21 correctional facilities, 5 detention ce...Show moreLast updated: 5 days ago
Compliance Officer
University Of Technology SydneyAustralia Our vision is to be a leading public university of technology recognised for our global impact.We are a dynamic and innovative university, ranked by the Times Higher Education as Australia's top yo...Show moreLast updated: 4 days ago
Compliance Officer
TraduAustralia The Compliance Officer is responsible for leading FXCM Australia's compliance risk management program and for ensuring that the firm has risk-based policies, procedures, and controls, designed to e...Show moreLast updated: 3 days ago
Nait Compliance Officer
Nz Ministry For Primary IndustriesAustralia NAIT Compliance Officer (National Animal Identification and Tracing).Role type • • : Permanent Full time.Salary range • • : $72,795 to $102,356 depending on skills and experience.Korero mo te Turanga - A...Show moreLast updated: 9 days ago
Compliance Officer
Independent ReserveAustralia 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 t...Show moreLast updated: 3 days ago
Compliance Officer Wodonga
ClearcompanyAustralia About UsBET Group is a Registered NDIS, TAC, and DVA service provider.As an innovative service delivery organisation driven by a clear set of values, we are committed to fostering a culture that pr...Show moreLast updated: 7 days ago
Development Compliance Officer
Ipswich City CouncilAustralia As Development Compliance Officer you will be part of the Development Planning Branch and responsible for investigating development related offences under the Building Act and Planning Act legislat...Show moreLast updated: 9 days ago
Compliance Officer
Golden Plains ShireAustralia Dual location - based in Bannockburn or Smythesdale, with access to Council vehicle for travel between locations.Permanent full-time role with opportunity to grow.
After hours service with on-call a...Show moreLast updated: 2 days ago
Compliance Officer
Darwalla GroupAustralia Work with passionate people in a dynamic environment • • : .Contribute to growing and strengthening our business • • : .Commitment to the Health and Safety of all employees • • : .
Uniform and relevant safety e...Show moreLast updated: 9 days ago
Compliance Officer
Stanley CollegeAustralia Stanley College is an independent Institute of Higher Education and Registered Training Organisation.We have provided training to local and international students for over 15 years.We specialise in...Show moreLast updated: 12 days ago
Compliance Inspection Officer
Easy AuthoringAustralia You will undertake and report on field inspection activities / outcomes to verify contractor compliance with maintenance contract requirements.
Delivers timely, accurate, and effective inspections by ...Show moreLast updated: 5 days ago
- New!
Compliance Officer
Mid Murray CouncilAustralia Mid Murray Council - Position Description.POSITION TITLE • • : Compliance Officer.DEPARTMENT / SECTION • • : Development & Environmental Services.
CLASSIFICATION • • : SA Municipal Salaried Officers Award.General...Show moreLast updated: 8 hours ago
Senior Compliance Officer - Planning Compliance
the originalAustralia Senior Compliance Officer - Planning ComplianceJoin to apply for the Senior Compliance Officer - Planning Compliance role at NSW Department of Planning, Housing and Infrastructure.Senior Compliance...Show moreLast updated: 10 days ago
Compliance Officer
Kennedy ReidAustralia Work from home 50% of the time.Engage with stakeholders to ensure compliance.Fantastic team culture with a focus on collaboration and development.
Convenient location close to Sydney CBD.Salary - $1...Show moreLast updated: 3 days ago
Compliance Officer
CentacareAustralia Life at Centacare Employment and Training • •.When you join Centacare, you become part of a team who are determined to support disadvantaged people in our community and ensure they have the means to ...Show moreLast updated: 4 days ago
Compliance Officer
Sa HealthAustralia Department for Health and Wellbeing – Public Health – Health Protection and Regulation / Scientific Services Multiclass – Full Time / Ongoing Appointment $85,790 - $95,413 – ASO5 $88,255 - $97,667 ...Show moreLast updated: 4 days ago
- New!
Compliance Support Officer
BuscojobsAustralia Compliance Support Officer — Be the Backbone of Our Business Operations.Award-Winning RTO At Mine Training Australia, we don't just deliver courses — we change lives through education.We're on the ...Show moreLast updated: 8 hours ago