Lead Compliance Officer

vor 1 Woche

Melbourne, Österreich Momenta Vollzeit

Job Overview Lead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required. Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence? We’re seeking a high-performing Lead Compliance Officer – Gaming to oversee the compliance function, partner with senior leaders and regulators, and embed a strong culture of compliance, integrity, and harm minimisation. Key Responsibilities Oversee the AML/CTF Program , including reporting (SMRs, IFTIs), audits, risk assessments, and training Maintain and enhance internal controls and procedures across gaming, alcohol, tobacco, and responsible service obligations Act as a key decision-maker in financial crime matters, including ECDD, customer exits, and reporting Lead incident management and provide regular reporting to the Board and Gaming Compliance Committee Manage a team of compliance professionals and deliver mandatory training across the business Foster strong relationships with regulators, frontline staff, and internal stakeholders What You’ll Bring 5+ years in compliance, audit, or risk management (preferably in gaming, financial services, or highly regulated sectors) Tertiary qualifications in Compliance, Risk Management, or related disciplines In-depth knowledge of the AML/CTF Act and other relevant legislation (Gaming Control Act, Liquor Act, etc.) Experience managing a team and working with boards, regulators, and cross-functional stakeholders Strong analytical, communication, and leadership skills Certifications in AML, Risk, or Compliance are highly regarded Job Details Seniority level: Mid-Senior level Employment type: Full-time Job function: Analyst, Management, and Consulting Industries: Gambling Facilities and Casinos; Financial Services Note: This description reflects the original role information while removing unrelated postings and clutter. #J-18808-Ljbffr

  • Risk Compliance Officer

    Vor 4 Tagen

    City of Melbourne, Österreich The Andersen Partnership Vollzeit

    This is an excellent entry-level opportunity for a highly organised and detail‑focused professional eager to build a career in a multi‑disciplinary advisory firm. Your support will be critical in maintaining data integrity, assisting with compliance audits, and embedding a proactive risk culture across our national network of offices. Core Areas of...

  • Compliance Officer

    vor 1 Woche

    City of Melbourne, Österreich SpotOnCare Vollzeit

    Compliance Officer Location: Melbourne, VIC (On-site) Position type: Part-time The Compliance Officer will be responsible for ensuring compliance with NDIS regulations, developing and implementing compliance measures, and conducting risk assessments. Qualifications Knowledge of regulations, especially related to the NDIS, and compliance standards...

  • Compliance Officer

    vor 3 Wochen

    City of Melbourne, Österreich Racing Victoria Vollzeit

    Racing Victoria (RV) is one of Australia’s leading sporting organisations, and the independent governing body of thoroughbred racing in Victoria. We develop, promote and manage the conduct of the racing of thoroughbred horses in Victoria to safeguard its integrity. About the Role We are currently seeking a Compliance Officer to join the Integrity Services...

  • Compliance Officer

    vor 2 Wochen

    Melbourne, Österreich Aged Care Quality Vollzeit

    Get notified about new Legal Compliance Officer jobs in United States . Available Roles Associate Director, Legal Counsel, GBM Legal Deputy General Counsel (4-8 years of experience) Counsel Director, Legal and Business Affairs Legal and Compliance Manager (Legal Hospitality Experience required) Director, Product Compliance & Regulatory Counsel Sr. Manager,...

  • Risk and Compliance Officer

    Vor 4 Tagen

    City of Melbourne, Österreich Ecclesiastical Insurance UK Vollzeit

    Join to apply for the Risk and Compliance Officer role at Ansvar Insurance . Working hours: 37.5 hours per week, Monday to FridayDuration: PermanentLocation: MelbourneJob Ref: About the role Ansvar Australia, proudly part of the Benefact Group, is looking for a Risk and Compliance Officer to join our Melbourne office. Ansvar uses a ‘three lines of...

  • Risk and Compliance Officer

    Vor 2 Tagen

    City of Melbourne, Österreich Ansvar Insurance Australia Vollzeit

    Risk and Compliance Officer – Ansvar Insurance Australia Working hours: 37.5 hours per week, Monday to Friday Duration: Permanent Location: Melbourne Job Ref: About The Role Ansvar Australia, part of the Benefact Group, is looking for a Risk and Compliance Officer to join our Melbourne office. Ansvar uses a ‘three lines of defence’ model to strengthen...

  • Risk And Compliance Officer

    vor 5 Stunden

    City of Melbourne, Österreich Ecclesiastical Insurance Uk Vollzeit

    Join to apply for the Risk and Compliance Officer role at Ansvar Insurance. Working hours: 37.5 hours per week, Monday to Friday. Duration: Permanent. Location: Melbourne. Job Ref: About the role. About the role Ansvar Australia, part of the Benefact Group, is looking for a Risk and Compliance Officer to join our Melbourne office. Ansvar uses a ‘three...

  • Quality Compliance Officer

    vor 4 Wochen

    Melbourne, Österreich Respect Vollzeit

    Join to apply for the Quality Compliance Officer role at Respect Are you an experienced Registered Nurse with strong clinical knowledge, auditing experience, and exceptional skills in communication, time management, and IT? Do you have a passion for quality and compliance in aged care? If so, we would love for you to join our team as a Quality Compliance...

  • Senior Compliance Officer

    vor 3 Wochen

    City of Melbourne, Österreich Swinburne University of Technology Vollzeit

    Senior Compliance Officer Swinburne University of Technology Be a part of building the workforce of the future Full‑time, ongoing position at Hawthorn campus HEW7 salary + 17% super and staff benefits About The Role At Swinburne University of Technology, we train thousands of apprentices and trainees each year. Our mission goes beyond delivering...

  • Risk and Compliance Officer

    Vor 6 Tagen

    City of Melbourne, Österreich Benefact Group plc Vollzeit

    Working hours: 37.5 hours per week, Monday to Friday Duration: Permanent Location: Melbourne Job Ref: About the role Ansvar Australia , who are proudly part of theBenefact Group , are looking for a Risk and Compliance Officer to join our Melbourne office. Ansvar uses a ‘three lines of defence’ model to strengthen its risk management framework. The Risk &...