Compliance Manager
vor 2 Wochen
Operations Manager – Fintech / Remittance Base pay: A$100,000.00/yr - A$100,000.00/yr Location: Onsite role – offices in the CBD What you’ll be doing: You’ll manage and optimise day‑to‑day remittance operations, ensuring transactions are accurate, secure, and timely. A key part of the role is onboarding new remittance partners and business clients, including conducting due diligence, reviewing ASIC extracts, and verifying all documentation to meet compliance standards. You will oversee regulatory compliance across AML/CTF obligations, AUSTRAC reporting, and international remittance regulations, while managing float accounts, monitoring balances, and reconciling funds to maintain operational efficiency and liquidity. You will identify process improvements, manage risk and fraud, liaise with banking partners and payment providers, and support customer service by resolving escalations and enhancing the client experience. Additionally, you will track KPIs, generate reports, and provide insights to senior management to inform strategic decisions. What you’ll need: 2+ years experience in operations management, ideally within fintech, remittance or related financial services. Hands‑on experience managing partner or business onboarding and compliance requirements. Experience managing float accounts, cash flow or transactional funds within a payments or remittance environment. Strong leadership skills with experience managing and developing teams. Exceptional organisational, analytical, and time‑management abilities. High computer literacy, including reviewing ASIC extracts, corporate documents and financial compliance records. Excellent communication and interpersonal skills. Results‑driven, adaptable and comfortable managing shifting operational priorities in a start‑up environment. Application details To apply, email or click online. By applying for this role you give express consent for us to process and submit your application to our client in conjunction with this vacancy only. I look forward to hearing from you Seniority level Mid‑Senior level Employment type Full‑time Job function Finance Recruiter Contact Email: #J-18808-Ljbffr
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AFSL Compliance Specialist
Vor 6 Tagen
Council of the City of Sydney, Österreich AFSL Compliance Vollzeit4 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...
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Project & Customer Success Manager-APAC Region
vor 3 Wochen
Council of the City of Sydney, Österreich Dot Compliance VollzeitProject & Customer Success Manager-APAC Region 1 day ago Be among the first 25 applicants Dot Compliance is an AI Empowered, innovative cloud-based software company providing electronic Quality Management System (eQMS) solutions to life sciences companies. Our solutions, built on the Salesforce platform, enable organizations to replace traditional...
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Compliance Manager
vor 3 Wochen
City of Melbourne, Österreich Xprt Dev VollzeitCompliance Manager Melbourne, VIC A$140,000-$180,000 p/a Hybrid Posted 9 days ago Compliance Manager Location: Melbourne or Sydney (Melbourne Preferred)Lead Compliance Initiatives: Drive strategic compliance projects and manage regulatory frameworks for Australian and New Zealand operations in a publicly-traded FinTech environment. Hybrid Work Model & Global...
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Compliance Manager
vor 3 Wochen
City of Melbourne, Österreich at VollzeitCompliance Manager Location: Melbourne or Sydney (Melbourne Preferred) Lead Compliance Initiatives Drive strategic compliance projects and manage regulatory frameworks for Australian and New Zealand operations in a publicly‑traded FinTech environment. Hybrid Work Model & Global Exposure Enjoy a flexible 3‑day in‑office hybrid model (Melbourne...
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Compliance Manager/Senior Compliance Manager
vor 2 Wochen
City of Melbourne, Österreich Mitrade VollzeitCompliance Manager/Senior Compliance Manager Company Overview: Mitrade is a CFD & forex broker, founded in Melbourne, Australia, now operating as a global brand, under partner entities. Role Summary: This pivotal role will be instrumental in ensuring our operations strictly adhere to all relevant Australian financial services laws and regulations,...
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Compliance Manager
vor 4 Wochen
City of Melbourne, Österreich IG Group VollzeitSo, who are we? Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambitious, with over 340,000 people using our platforms. We're global with offices in 18 countries and products in 16 regions....
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Project & Customer Success Manager-APAC Region
vor 3 Wochen
Council of the City of Sydney, Österreich Dot Compliance Ltd Vollzeit## Project & Customer Success Manager-APAC RegionSydney | Full-time#### Who we’re looking forDot Compliance is an AI Empowered, innovative cloud-based software company providing electronic Quality Management System (eQMS) solutions to life sciences companies. Our solutions, built on the Salesforce platform, enable organizations to replace traditional...
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Growth-Focused Community Partnerships Manager
vor 2 Wochen
City of Brisbane, Österreich My Plan Manager VollzeitA prominent NDIS plan management service provider in Australia seeks a Community Engagement & Partnerships Manager to enhance client relationships and foster growth in a dynamic environment. This role involves developing and implementing strategies to expand the client base while ensuring excellent service delivery and compliance with NDIS regulations. The...
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Compliance Manager
vor 3 Wochen
City of Melbourne, Österreich IG Group VollzeitCompliance Manager page is loaded## Compliance Managerlocations: Melbourne, Australiatime type: Full timeposted on: Posted Todayjob requisition id: R\_15725**Job Title**Compliance Manager**Job Description**Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks &...
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Compliance Manager
vor 4 Wochen
City of Melbourne, Österreich IG Markets VollzeitJob Title Compliance Manager So, who are we? Hello, we're IG Group. We are a publicly‑traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We're global with offices in 18...
