Jobs › Companies › Quality People › Senior Risk & Compliance Officer - AML/CTF

Sobre esta vaga de Senior Risk & Compliance Officer - AML/CTF na Quality People

Quality People · Presencial · Sydney, New South Wales, Australia

Our client URGENTLY requires a Senior Risk & Compliance Officer - AML/CTF for a permanent role in Sydney.

 

The Senior Risk & Compliance Officer - AML/CTF is a newly created, hands-on role for a self-starter who will take ownership of local risk and compliance obligations. You will be a key member of the global risk function, ensuring the firm maintains the highest standards of regulatory adherence while acting as a trusted adviser to partners and staff. The role involves deep subject matter expertise in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations, managing AUSTRAC reporting, and conducting ISO 27001 risk and compliance checks. You will be responsible for internally educating stakeholders, translating complex regulatory requirements into plain English, and driving the risk and compliance strategy for the Sydney office.

 

Skills and Experience required include:

  • 4–8 years experience in a risk, compliance, or legal environment, preferably within a law firm or professional services sector.
  • Deep subject matter expertise in AML/CTF obligations, including practical experience with AUSTRAC reporting.
  • Proven ability to conduct and manage ISO 27001 risk and compliance checks.
  • Exceptional communication skills, with the ability to translate complex regulatory requirements into plain English for non-specialist internal stakeholders.
  • Relevant tertiary qualifications in law, compliance, risk management, or a related discipline would be highly regarded.
  • Australian Citizenship, with the ability to obtain and maintain a minimum Baseline Security Clearance.

 

Top $'s Paid !

For other future opportunities that are not currently listed, please go to: https://apply.workable.com/quality-people/j/0E5BBAAE57/

 

Quality People is committed to all forms of workforce diversity and encourages applications from men and women of all ages and cultures, including indigenous Australians, and Veterans.

 

Www.QualityPeople.com.au

Pronto para se candidatar à Quality People?
Candidatar-se à Quality People

Vagas semelhantes

Johnson & Johnson
Manager, APAC, Healthcare Compliance, Performance Centre, Third Party Intermediary
Johnson & Johnson
⚡ Candidate-se cedo Singapore, Singapore Presencial
● Nova 👁 Vista ✓ Candidatada há 3d
Global Payments
Senior Compliance Analyst / Compliance Manager ANZ
Global Payments
⚡ Candidate-se cedo SYDNEY, NEW SOUTH WALES, AUSTR... Presencial
● Nova 👁 Vista ✓ Candidatada há 1sem
Global Payments
Compliance & Money Laundering Reporting Officer (Director)
Global Payments
⚡ Candidate-se cedo SYDNEY, NEW SOUTH WALES, AUSTR... Presencial A$190,000–A$200,000
● Nova 👁 Vista ✓ Candidatada há 2sem
Verifone
Compliance Officer
Verifone
⚡ Candidate-se cedo Sydney, New South Wales, Austr... Presencial
● Nova 👁 Vista ✓ Candidatada há 2sem
Verifone
Compliance Officer
Verifone
⚡ Candidate-se cedo Singapore; Sydney, New South W... Presencial
● Nova 👁 Vista ✓ Candidatada há 2sem
TMGM
Senior Compliance Officer
TMGM
⚡ Candidate-se cedo Sydney, New South Wales, Austr... Presencial
● Nova 👁 Vista ✓ Candidatada há 1m
Worldpay
Compliance Manager ANZ
Worldpay
⚡ Candidate-se cedo SYDNEY, NEW SOUTH WALES, AUSTR... Presencial
● Nova 👁 Vista ✓ Candidatada há 2m
Clay Labs
GRC Program Manager
Clay Labs
⚡ Candidate-se cedo New York Híbrido $130,000–$180,000
● Nova 👁 Vista ✓ Candidatada há 25min
Zip Co Limited
Senior Risk and Compliance Manager
Zip Co Limited
⚡ Candidate-se cedo Sydney Presencial
● Nova 👁 Vista ✓ Candidatada há 1h

Cadastre-se para receber sugestões sob medida com base nas vagas que você abre e nas buscas que você salva.

Mais vagas na Quality People

Ver todas as vagas na Quality People →

Candidatar-se agora
🤖

Opa — calma aí

A JobsRadar foi feita para pessoas de verdade passando por um momento difícil na busca por emprego — não para requisições automatizadas. Você está clicando rápido demais e agora está temporariamente bloqueado.

Volte mais tarde. Se você está mesmo procurando emprego, estamos com você — apenas aja como um ser humano.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Ganhe vantagem na sua busca por emprego.

Entre no nosso canal do Telegram para o que ajuda você a conseguir a vaga — referências salariais, o pulso semanal do mercado e avisos de novos recursos. Sem spam, só sinal.

Entre no canal — é grátis