Senior Compliance Specialist
Vor 7 Tagen
Showcase your knowledge of AFSL / ACL / APRA requirements and AML / CTF obligations Opportunities for professional development and career progression Genuine flexibility where you can enjoy remote and hybrid working options 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. #J-18808-Ljbffr
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AFSL Compliance Specialist
Vor 5 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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Senior Compliance Specialist | Remote/Hybrid
Vor 7 Tagen
City of Brisbane, Österreich Heritage and People's Choice VollzeitA leading mutual bank in Australia seeks a Senior Compliance Specialist to enhance compliance management practices. You'll implement and monitor compliance across financial services and regulatory obligations, providing expert advice and building strong relationships with stakeholders. Candidates should have proven compliance experience, analytical skills,...
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Senior Compliance Specialist | Remote/Hybrid
Vor 7 Tagen
City of Brisbane, Österreich People's Choice VollzeitA leading mutual bank is seeking a passionate Senior Compliance Specialist to strengthen compliance practices. This role involves implementing, monitoring, and advising compliance across the organization. Responsibilities include reviewing regulatory obligations, advising stakeholders, and conducting risk assessments. The ideal candidate has proven...
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Senior Compliance Specialist
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Council of the City of Sydney, Österreich Montu VollzeitJob Description At Montu, we’re building one of Australia’s most impactful healthcare companies — transforming access to alternative medicine and raising the standard of patient care. To do this well, we need a world‑class approach to compliance and risk. We’re looking for a Senior Compliance Specialist to join our Risk & Compliance team. Reporting...
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Senior Compliance Specialist
Vor 7 Tagen
Council of the City of Sydney, Österreich Montu VollzeitJoin to apply for the Senior Compliance Specialist role at Montu . Company Description Montu is Australia's largest healthtech business with a focus on alternative healthcare. Founded in 2019, it supports patients, doctors and pharmacies through its Alternaleaf clinic, offers accredited healthcare education to clinicians via its SAGED platform, and...
