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Legal, Compliance & Financial Crime Manager

at TWMT PTY LTD

This is a Full time job

Brisbane QLD
$110,000 – $120,000 per year
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
Featured
Featured
Listed twenty two days ago

Legal, Compliance & Financial Crime Manager

at TWMT PTY LTD

This is a Full time job

Brisbane QLD
$110,000 – $120,000 per year
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
22d ago
22d ago
Listed twenty days ago

Risk & Compliance Manager

at Acworth Recruitment

This is a Full time job

Brisbane QLD
  • Bring your well-rounded experience in managing business & regulatory compliance
  • Are you naturally focused on risk mitigation & creating a risk aware culture?
  • Join an expanding business with strong culture & customer focus
  • Bring your well-rounded experience in managing business & regulatory compliance
  • Are you naturally focused on risk mitigation & creating a risk aware culture?
  • Join an expanding business with strong culture & customer focus
Are you a highly capable compliance & risk professional who appreciates the need for a risk-aware culture, with a practical approach to enforcement?
Are you a highly capable compliance & risk professional who appreciates the need for a risk-aware culture, with a practical approach to enforcement?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed thirteen days ago

Compliance & Assurance Lead

at Jumbo Interactive Ltd

This is a Full time job

Brisbane QLD(Hybrid)
$110,000-$130,000+Super
Move Compliance Beyond Registers Into Real Assurance. Partner Across Ops, Commercial & Tech And Manage A Team Of Two. Hybrid | Flexible Hours.
Move Compliance Beyond Registers Into Real Assurance. Partner Across Ops, Commercial & Tech And Manage A Team Of Two. Hybrid | Flexible Hours.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed sixteen days ago

Manager – Line 1 Risk

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)
Salary + bonus + financial + lifestyle benefits
  • Line 1 Risk | Variety + exposure | Strengthen controls that matter
  • End‑to‑end risk | Identify, assess, strengthen | Partner across the business
  • Challenger brand | Big initiatives | Bring frameworks to life in Line 1
  • Line 1 Risk | Variety + exposure | Strengthen controls that matter
  • End‑to‑end risk | Identify, assess, strengthen | Partner across the business
  • Challenger brand | Big initiatives | Bring frameworks to life in Line 1
This is a hands-on Line 1 risk role uplifting controls, managing issues, supporting change + influencing outcomes across diverse impactful initiatives
This is a hands-on Line 1 risk role uplifting controls, managing issues, supporting change + influencing outcomes across diverse impactful initiatives
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed twenty seven days ago

Senior AML/CTF Compliance Advisor

at HopgoodGanim

This is a Full time job

Brisbane QLD(Hybrid)
  • Hybrid and flexible working options
  • Join a collaborative and friendly team environment
  • Make a visible impact across the firm
  • Hybrid and flexible working options
  • Join a collaborative and friendly team environment
  • Make a visible impact across the firm
Take ownership of AML/CTF compliance, advising partners and driving best practice in a leading professional services environment.
Take ownership of AML/CTF compliance, advising partners and driving best practice in a leading professional services environment.
subClassification: OtherOther
classification: Legal(Legal)
27d ago•Expiring
27d ago•Expiring
Listed twenty one days ago

Risk and Compliance Operations Manager

at Firstmac Limited

This is a Full time job

Brisbane QLD(Hybrid)
Competitive Salary Package
  • Brisbane CBD location with hybrid working arrangements
  • Opportunity to deliver real outcomes and make a significant and visible impact
  • Supportive team environment where collaboration is highly valued
  • Brisbane CBD location with hybrid working arrangements
  • Opportunity to deliver real outcomes and make a significant and visible impact
  • Supportive team environment where collaboration is highly valued
Award winning and family owned non bank lender seeking a Risk and Compliance professional with a focus on operational execution.
Award winning and family owned non bank lender seeking a Risk and Compliance professional with a focus on operational execution.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed seven days ago

Governance & Compliance Manager

at Lawson Elliott Recruitment

This is a Full time job

Brisbane QLD
$130k - $160k + Super
Governance & Compliance Manager based in the inner Brisbane suburbs. Salary of $130k - $160k + Super based on experience
Governance & Compliance Manager based in the inner Brisbane suburbs. Salary of $130k - $160k + Super based on experience
subClassification: Company SecretariesCompany Secretaries
classification: Accounting(Accounting)
7d ago
7d ago
Listed ten days ago

Client Onboarding & Administration Officer

at Talbot Sayer

This is a Full time job

Brisbane QLD
Step into a high-impact, newly created role at a market leading law firm, managing client onboarding & AML/CTF compliance.
Step into a high-impact, newly created role at a market leading law firm, managing client onboarding & AML/CTF compliance.
subClassification: Client & Sales AdministrationClient & Sales Administration
classification: Administration & Office Support(Administration & Office Support)
10d ago
10d ago
Listed seven days ago

Compliance Analyst

at Ink Recruitment Pty Ltd

This is a Full time job

Brisbane QLD(Hybrid)
  • Build your compliance career at a global firm through a broad generalist pathway
  • Join a team where you'll be supported by an experienced & well regarded leader
  • Step into a team where attitude & cultural fit matter as much as capability
  • Build your compliance career at a global firm through a broad generalist pathway
  • Join a team where you'll be supported by an experienced & well regarded leader
  • Step into a team where attitude & cultural fit matter as much as capability
Join a global financial services firm where you can build a broad compliance career under strong mentorship. Brisbane CBD
Join a global financial services firm where you can build a broad compliance career under strong mentorship. Brisbane CBD
Recruited byKaren Thorne
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed ten hours ago

Compliance Advisor, Program Support

at BOQ Group
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
  • 12 month max term contract
  • Highly flexible WFH options where you can design how you will work.
  • Excellent career growth opportunties
  • 12 month max term contract
  • Highly flexible WFH options where you can design how you will work.
  • Excellent career growth opportunties
The Compliance Advisor plays a critical role in Line 2 Compliance’s independent review, advice and challenge of key transformation initatives
The Compliance Advisor plays a critical role in Line 2 Compliance’s independent review, advice and challenge of key transformation initatives
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10h ago
10h ago
Listed twenty nine days ago

Manager – Retail and Business Bank Compliance

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)
  • Permanent role
  • Highly flexible WFH options where you can design how you will work.
  • Excellent career growth opportunties
  • Permanent role
  • Highly flexible WFH options where you can design how you will work.
  • Excellent career growth opportunties
As the Manager – Retail and Business Bank Compliance at BOQ Group you’ll play a pivotal role in partnering with every area of the business.
As the Manager – Retail and Business Bank Compliance at BOQ Group you’ll play a pivotal role in partnering with every area of the business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
29d ago•Expiring
Listed twenty one days ago

Head of Compliance

at Brighter Super

This is a Full time job

Brisbane QLD(Hybrid)
  • Re-shape the compliance function to meet heightened expectations
  • Work directly with the CRO and Executive team
  • Based in Brisbane or Sydney
  • Re-shape the compliance function to meet heightened expectations
  • Work directly with the CRO and Executive team
  • Based in Brisbane or Sydney
Lead a visible, high‑impact compliance function at Brighter Super, shaping the framework, guiding the team and influencing senior decision‑makers.
Lead a visible, high‑impact compliance function at Brighter Super, shaping the framework, guiding the team and influencing senior decision‑makers.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed fifteen days ago

Senior Enterprise Risk Manager - Hybrid WFH

at Aruma

This is a Contract/Temp job

Beenleigh, Brisbane QLD(Hybrid)
  • Lead enterprise risk maturity and advise ELT & Board with real impact
  • Senior, autonomous role in a values‑led, purpose‑driven organisation
  • Shape frameworks, strategy and governance during growth & transformation
  • Lead enterprise risk maturity and advise ELT & Board with real impact
  • Senior, autonomous role in a values‑led, purpose‑driven organisation
  • Shape frameworks, strategy and governance during growth & transformation
Senior Enterprise Risk Manager to lead ERM uplift, advise ELT & Board, and strengthen risk maturity in a purpose‑led organisation.
Senior Enterprise Risk Manager to lead ERM uplift, advise ELT & Board, and strengthen risk maturity in a purpose‑led organisation.
subClassification: ManagementManagement
classification: Community Services & Development(Community Services & Development)
15d ago
15d ago
Listed eight days ago

Data Privacy Manager

at Picklebet

This is a Full time job

Newstead, Brisbane QLD(Hybrid)
Join Picklebet as a Data Privacy Manager to lead privacy initiatives in a dynamic, growing environment.
Join Picklebet as a Data Privacy Manager to lead privacy initiatives in a dynamic, growing environment.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
8d ago
8d ago
Listed two days ago

Senior Manager Insurance & Financial Risk

at Auto & General
Be an early applicant

This is a Full time job

Toowong, Brisbane QLD
  • Variety of career development opportunities
  • Location Flex - Toowong or Sydney | WFH up to two days per week
  • Enjoy Family Fun Day and Annual Celebration events
  • Variety of career development opportunities
  • Location Flex - Toowong or Sydney | WFH up to two days per week
  • Enjoy Family Fun Day and Annual Celebration events
Experienced Financial Risk pro needed! Shape strategy, influence leaders & thrive in a fast-paced insurer. 10+ yrs general insurance exp. req.
Experienced Financial Risk pro needed! Shape strategy, influence leaders & thrive in a fast-paced insurer. 10+ yrs general insurance exp. req.
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
2d ago
2d ago
Listed three days ago

AML/KYC and Investor Onboarding Officer

at SS&C Technologies

This is a Full time job

Brisbane QLD(Hybrid)
This is a critical role within the processing team, focused on investor onboarding for client funds. The successful candidate will be responsible...
This is a critical role within the processing team, focused on investor onboarding for client funds. The successful candidate will be responsible...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed twenty seven days ago

Manager - Treasury

at Churches of Christ

This is a Full time job

Kenmore, Brisbane QLD(Hybrid)
  • Design, build and lead a new Treasury function from end to end
  • New role in a growing team
  • Full-time, permanent position at Kenmore Head Office - free onsite parking
  • Design, build and lead a new Treasury function from end to end
  • New role in a growing team
  • Full-time, permanent position at Kenmore Head Office - free onsite parking
Combine career and purpose to build, lead, and leave a legacy in treasury.
Combine career and purpose to build, lead, and leave a legacy in treasury.
subClassification: TreasuryTreasury
classification: Accounting(Accounting)
27d ago•Expiring
27d ago•Expiring
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