Hybrid Regulatory Compliance Officer

4 days ago Be among the first 25 applicants Location : We are looking for the right individual for this role, and therefore, the individual can reside in any of the following locations: Sydney, Melbourne, Adelaide, Perth or Brisbane. About the Role AFSL Compliance is a key business unit within the Count Group that provides expert consulting services to...

What You'll Do The Regulatory Compliance Officer works alongside the Regulatory Compliance management team, participating in research, reporting, auditing, and other activities that improve Compliance throughout the organization. Job responsibilities entail prioritizing the following areas: Research, monitor, and analyse regulations for changes that may...

A leading fintech company in Australia is seeking a Compliance Analyst to oversee AML and Regulatory Compliance. The role involves monitoring transactions, ensuring adherence to regulations, and conducting thorough investigations. The ideal candidate should have a Bachelor's degree in Finance, Law, or Business. This position offers a competitive salary,...

Compliance Analyst – AML & Regulatory Compliance Join us at Nayax , a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide, Nayax is at the forefront of payments technology, delivering innovative solutions...

A leading fintech firm is seeking a Senior Manager, Regulatory Compliance & MLRO to oversee compliance across Australia and New Zealand. The role requires over 10 years of compliance experience within regulated financial institutions. You will design a compliant framework for the region, manage regulatory relationships, and lead a compliance team. The ideal...

A regulatory authority in New South Wales seeks a Regulatory Operations Officer for multiple temporary roles. You will assess and determine complex licence applications while providing expert advice in a customer-focused environment. The ideal candidate will possess strong communication skills, attention to detail, and a collaborative team approach. The role...

A global payments provider seeks a Manager – Regulatory Compliance & Deputy MLRO for Australia and New Zealand. This essential role involves managing compliance, AML/CTF governance, and financial crime risk management. Candidates should have over 7 years of experience, deep understanding of local regulations, and proven skills in transaction monitoring and...

A global risk consultancy is seeking a talented Regulatory Governance Office Senior Analyst to support compliance obligations in Sydney. This hybrid role requires at least three days in the office, including one in Sydney. Responsibilities include advising on compliance matters, maintaining documentation, and conducting monitoring activities. Candidates...

A leading financial services company in Brighton is seeking a Compliance Advice Manager to deliver regulatory guidance and ensure compliance across operations. You will be responsible for advising on regulatory changes, managing compliance initiatives, and enhancing operational standards. The position is hybrid and offers a salary based on experience, along...

A leading global risk management firm is seeking a Regulatory Breach Reporting and Compliance Manager for a 12-month contract. This hybrid role requires at least 3 days in the office and encompasses supporting compliance initiatives, providing insights on regulatory requirements, and collaborating with risk and compliance teams. The ideal candidate will have...