76 Regulatory Compliance Jobs in Sydney, Australia

Role highlights

• The Compliance Officer will support strata compliance activities, with a focus on authorised representative and distributor oversight, atte…
• You will work closely with legal, compliance, risk and business teams to help strengthen controls, improve processes and support migration…

Role highlights

• You can look forward to Reporting directly to the Chief Risk and Compliance Officer, this fixed term maternity cover role…
• Culture & environment You’ll join an international organisation with short decision paths, an open feedback culture, and a strong sense…

Role highlights

• Key responsibilities include: Dedicated compliance advisor supporting Asset Finance, Business Financial Assistance (BFA) and Group Credit S…
• Compliance Manager – Business Banking Compliance (Business Lending) – Permanent Position The Team The Business Banking (BB) Compliance team…

Role highlights

• Role Overview We are seeking a motivated and detail-oriented Compliance Officer to join our growing compliance team.
• This is an excellent opportunity for an early-career compliance professional to gain broad, hands-on exposure across multiple areas of regu…

Role highlights

• Support and facilitate key Compliance activities.
• Support change initiatives impacting the Compliance function.

Role highlights

• Develop and maintain compliance policies, procedures and risk management frameworks to meet regulatory requirements.
• Provide general legal and compliance support, including compliance reporting, training, risk prevention initiatives and broader Legal team…

Role highlights

• This role supports the Senior Manager, Regulatory Compliance to help Mercer Super navigate a complex regulatory environment and deliver com…
• At Mercer Super, we are embarking on a significant uplift and transformation of our risk management framework.

Role highlights

• Responsible for ensuring the transaction monitoring framework incorporates all local regulatory requirements and group minimum standards Su…
• Partner with the Head of Financial Crime Compliance to develop and enhance ING Australia's transaction monitoring framework, ensuring risk…

Role highlights

• This role will support the Head of Compliance and play a key part in strengthening compliance capability, responding to regulatory…
• At Mercer Super, we’re embarking on a significant uplift and transformation of our risk management framework.

Role highlights

• This role supports the Senior Manager, Regulatory Compliance to help Mercer Super navigate a complex regulatory environment and deliver com…
• At Mercer Super, we are embarking on a significant uplift and transformation of our risk management framework.

Role highlights

• Be responsible for developing and managing local compliance frameworks and policies to ensure compliance with regulations, codes of conduct…
• Develop, communicate and implement a systematic approach in managing risks and advising senior stakeholders on risk related matters arising…

Role highlights

• Our client URGENTLY requires a Senior Risk & Compliance Officer - AML/CTF for a permanent role in Sydney.
• The role involves deep subject matter expertise in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations, managing AU…

Role highlights

• Reporting to the Head of Risk and Compliance, you will work in a team responsible for Quality Assurance, Dispute Resolution…
• The role owns dispute resolution, working with stakeholders across BizCover to deliver fair, timely outcomes for customers, and is the…

Role highlights

• This role partners closely with internal teams and serves as a key point of contact for regulatory authorities, providing strategic…
• What you'll do: Ensure compliance across APAC entities, including oversight of outsourced compliance and risk functions Act as the primary…

Role highlights

• This role will be a key member of the Global Regulatory Compliance Team, with a reporting line to the Regulatory…
• Support Airwallex Group’s expansion by managing the regulatory compliance components of license authorization processes Act as a key stakeh…

Role highlights

• As a Senior Program Compliance Specialist, you'll partner with project teams to ensure regulatory obligations are properly identified, trac…
• Your day to day will consist of Partner with project teams across Optus to embed compliance frameworks, reviewing scope documentation…

Role highlights

• Deliver trusted risk advice that enables informed decision-making and regulatory compliance.
• In This Role You Will: Provide Line 2 risk support with incident management, regulatory reporting, risk profile reviews, change initiatives…

Role highlights

• Experience supporting risk governance forums and preparing clear, concise risk and compliance reporting for senior management or Board-leve…
• Risk Governance & Operational Risk Support the Head of Credit Risk in the effective operation of the Risk Council, including…

Role highlights

• Experience identifying, assessing and managing operational and compliance risks, incidents and issues.
• About The Role We’re looking for a Risk & Compliance Manager to partner with our frontline teams and help make…

Role highlights

• This role sits at the intersection of: Legal and regulatory research Compliance and risk management Customer and industry engagement Produc…
• Key Responsibilities Manage and develop regulatory content across the Energy, Environment, Utilities and Resources portfolio Translate comp…

Role highlights

• As a Manager, Risk & Compliance, you lead a team that acts as a trusted partner to the business, embedding…
• Responsibilities Provide strategic Line 2 risk and compliance advice across all risk classes, supporting informed decision-making and regul…

Role highlights

• Demonstrated experience in a compliance, risk or regulatory role within financial services.
• The Compliance and Risk Manager reports directly to the Head of Compliance and will provide additional operational capacity to the…

Role highlights

• Project Manager, AML Compliance (Fixed Term) – Sydney, Australia The Manager, AML Compliance Project Management will support the Program Di…
• Role Requirements: Minimum five years of experience managing financial crime compliance uplift/remediation projects in a complex retail/con…

Role highlights

• Support engagement with regulators and external stakeholders, working closely with the Director, Compliance Advisory on regulatory matters.
• Working alongside the Compliance Advisory team, you'll provide practical, commercially balanced advice, strengthen compliance frameworks an…

Role highlights

• We help clients to navigate the complex regulatory landscape in order to build and implement risk management frameworks and governance…
• We support sustainable ways of working regarding how, when and where you work and offer a wide range of social,…