Compliance Officer

Location: Sydney CBD, New South Wales
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: AU$450 - AU$500 per day + Super
REF: BBBH230778_1551766861

Key Responsibilities

  • Assist in developing the organisations Compliance framework and management procedure, instilling a culture of continuous improvement.
  • Accountability for regulatory compliance matters including measurements, monitoring, assessments and control.
  • Implementation of the compliance framework.
  • Continuous improvement and further development of a strong compliance culture
  • Assist with the AML compliance policies and procedures
  • Reporting directly into the Head of Risk and Compliance


  • experience within Compliance gained partially or wholly within financial services.
  • Strong communication skills, able to work with the business and whilst maintaining essential independence.
  • Business partnering skills with the ability to work closely with the Regulators (ASIC, AUSTRAC) whilst managing the company's interests and agenda.
  • Analytical mind and excellent problem solving skills, able to interpret complex regulatory policy and establish solutions for its implementation and fast adoption.
  • Excellent academic background.
  • knowledge of financial markets or wealth management would be advantageous but not essential.

For a confidential discussion, please call Andrew Douglas on 9249 5009 or APPLY NOW