Senior Compliance Specialist
vor 24 Stunden
Your role We are seeking a highly motivated and passionate Senior Compliance Specialists to join our Line 2 Compliance team. As a Senior Compliance Specialist, you’ll play a key role in further strengthening and embedding our compliance management practices. Reporting to the Senior Leader - Compliance, you will drive the implementation, monitoring and advisory of compliance across our business to ensure our obligations are met under financial services, credit, AML/CTF, and prudential regulations. You’ll provide expert advice to support the management of our compliance obligations, and help us meet the expectations of our customers, regulators, and community. Specifically, this will include: Reviewing and interpreting regulatory obligations to ensure operational compliance. Identifying and assessing compliance incidents, advising on remediation, and preventing recurrences. Preparing regulatory submissions, reports, returns, and attestations. Maintaining and overseeing compliance breach registers and risk-related documentation. Conducting Privacy, TPRA and other regulatory risk assessments. Developing strong relationships with internal stakeholders and regulators. Promote a culture of compliance and integrity across the organisation. About You You are an analytical thinker who uses sound judgment to navigate complex regulatory requirements with clarity and confidence. You are a clear and concise communicator who builds trust through collaboration and professionalism. We also seek: Proven compliance experience in the financial services industry. Deep knowledge of AFSL/ACL requirements, APRA standards, and AML/CTF obligations. Excellent analytical skills with the ability to interpret complex regulations. Strong written and verbal communication skills. Exceptional attention to detail and time management. Ability to influence, advise, and constructively challenge stakeholders at all levels. A collaborative mindset and proactive approach to problem solving. A tertiary qualification in compliance, risk, law, or a related field and/or compliance certification is preferred. A bit about People First Bank In March 2023, People’s Choice and Heritage Bank merged to form Heritage and People’s Choice Limited - Australia's leading mutual bank. We are now on an exciting journey to bring together our products, services, and technology under a single brand -People First Bank. We have over 700,000 members and 1,900 employees, with dual head offices in Adelaide and Toowoomba, an Australian-based contact centre and branches across five states. With a vision ‘To deliver positive change through banking’, People First Bank serves members and contributes to the community, while offering an inclusive, flexible work environment. We’re big enough to make an impact; but agile enough to influence and do interesting work. Apply online now Click 'Apply' now and submit your application, including a cover letter and current resume, We are committed to diversity and inclusion and support candidate requests for adjustments to enable everyone to equitably participate in our selection process. Be careful - Don’t provide your bank or credit card details when applying for jobs. Don't transfer any money or complete suspicious online surveys. If you see something suspicious, report this job ad. #J-18808-Ljbffr
-
Remote Senior Compliance Specialist — AML/CTF
vor 2 Wochen
Toowoomba Regional, Österreich Heritage Bank Limited VollzeitA leading mutual bank in Toowoomba seeks a Senior Compliance Specialist to enhance compliance management practices. The role involves advising on regulatory obligations, reviewing compliance incidents, and preparing submissions. Ideal candidates will have proven compliance experience, strong analytical and communication skills, and knowledge of AFSL/ACL...
-
Senior Compliance Lead
vor 24 Stunden
Toowoomba Regional, Österreich People's Choice Credit Union VollzeitA leading financial services organization in Australia is seeking a motivated Senior Compliance Specialist. In this role, you will implement and monitor compliance practices, ensuring adherence to financial services regulations. Ideal candidates will have extensive experience in compliance within the financial sector, excellent analytical abilities, and...
-
Australian Payroll Specialist
vor 3 Wochen
Toowoomba Regional, Österreich Goglobal VollzeitA global professional services company is seeking a Payroll Specialist to manage payroll processes and ensure accuracy and compliance. You will handle master data maintenance, monthly processing, and payslip generation, and address employee queries. Candidates should have significant payroll experience in Australia and strong organizational skills. This role...
-
Specialist - Fleet Maintenance & Compliance
vor 4 Wochen
Toowoomba Regional, Österreich Xprt Dev VollzeitSpecialist - Fleet Maintenance Compliance Maranoa Regional Council Location: Roma, QLD Work type: On-site Posted 1 day ago About Maranoa Regional Council: Maranoa Regional Council is an inclusive, proud and connected community, attracting and embracing opportunity to forge a strong future for generations to come. We support our individual communities to grow...
-
Senior Water Management
Vor 3 Tagen
Toowoomba Regional, Österreich New Hope Group VollzeitA key player in the coal industry is seeking a Senior Environmental Advisor (Water) for a permanent full-time role in Toowoomba. The successful candidate will oversee water management, environmental compliance, and engage with stakeholders in alignment with legislative requirements. Ideal candidates will possess a Bachelor’s in environmental science or...
-
Staff Specialist Anaesthetics
vor 1 Woche
Toowoomba Regional, Österreich Xprt Dev VollzeitHealthcare & Medical → Medical Specialists On-site Posted 2 days ago You’ll deliver safe, high-quality anaesthesia and acute pain services while collaborating with a skilled multidisciplinary team across operating theatres, intensive care, and maternity. Your role includes providing expert clinical advice, mentoring junior doctors, and contributing to...
-
Toowoomba Regional, Österreich Icon Strategic Solutions VollzeitSenior Clinical Trial Contracting and Budget Specialist Senior Contract Analyst, Home-based in Australia ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical...
-
Senior Climate
vor 3 Wochen
Cassowary Coast Regional, Österreich Tagaddod VollzeitA leading environmental firm in Queensland is looking for a Senior Environmental Specialist to manage corporate GHG inventories and ensure compliance with regulations. The ideal candidate will have a Bachelor's degree in Environmental Science and over 5 years of experience in environmental management. Strong analytical and project management skills are...
-
Senior Advisor
vor 1 Woche
Toowoomba Regional, Österreich Queensland Government VollzeitThe Senior Advisor provides authoritative advice and specialist support to managers, staff, and stakeholders on workplace health and safety, wellbeing, injury management matters. The role is responsible for managing complex workers’ compensation cases, facilitating return-to-work outcomes, conducting site visits to identify and address safety and...
-
Respiratory Care Specialist – Immunisations
vor 24 Stunden
Toowoomba Regional, Österreich Wavelength International VollzeitA healthcare provider is seeking a Staff Specialist for Toowoomba Hospital. Responsibilities include completing hospital paperwork, ensuring all necessary immunisations and vaccinations, and maintaining current registration with AHPRA. Candidates must provide a primary degree, potentially a fellowship, and references. This role is essential in ensuring...
