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Australia Browse · Sydney · Compliance Manager

Compliance Manager in Sydney

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Coe Kyc & Fcp Lead
ING Group
Sydney, Australia
Full time
Strong aml/ctf experience in financial services
Proven experience leading large high-performing teams
Deep understanding of operational risk management frameworks
This role involves setting the strategic direction for KYC governance, analytics, and program delivery while ensuring alignment with regulatory obligations
New arrival·1 day ago
Coe Kyc & Fcp Lead
ING
Sydney, Australia
Full time
Strong aml/ctf experience in financial services
Proven leadership of large high-performing teams
Experience with operational risk management frameworks
This role involves setting the strategic direction for KYC governance, analytics, and program delivery while ensuring alignment with global standards and risk appetite
New arrival·1 day ago
Manager, Regulatory Breach Reporting & Transformation
QBE Insurance
Sydney, Australia
Full time
Not specified; not specified; hybrid working, well...
Hybrid
+10y experience
7-10 years compliance experience
Australian regulatory frameworks knowledge
Regulator-ready breach assessment skills
This role plays a key part in strengthening QBE AUSPAC's incident and breach reporting capability to ensure high-quality, regulator-ready outcomes
New arrival·2 days ago
Senior Office Ethics & Compliance Manager Anz
Abbott
Macquarie Park, Australia
Full time
Not specified; base pyy n/a; range varies by locat...
Senior
Minimum 10 years experience
3 years compliance experience
Multinational company experience
This role supports Abbott's ANZ Affiliate Compliance Program by assessing risks, monitoring programs, and recommending effective controls across all divisions
New arrival·2 days ago
Senior Manager, Line 1 Risk And Compliance Sme
Mercer
Sydney, Australia
On-site
Senior
5-10 years governance or legal experience
Financial services regulation knowledge
Risk management framework expertise
This role involves actively identifying potential risks across Mercer's business operations including financial, operational, and strategic areas
3 days ago
Senior Manager – Investment Governance & Risk
Mercer
Sydney, New South Wales, Australia
On-site
Senior
Experience in compliance or risk within funds management
Knowledge of financial markets and investment processes
Ability to manage competing priorities across stakeholders
This role plays an important part in supporting Mercer Australia's investment governance, risk and compliance activities by leading key investment compliance processes
3 days ago
Coe Kyc & Fcp Lead
ING
Sydney, Australia
Full time
Strong aml/ctf governance experience
Leading large high-performing teams
Delivering strategic regulatory initiatives
This role leads the first line implementation of ING Australia's KYC and FCP program while setting strategic direction for governance and analytics
3 days ago
Senior Manager, Line 1 Risk And Compliance Sme
Mercer
Sydney, Australia
Full time
Hybrid
Senior
5-10 years governance or legal experience
Financial services regulation knowledge
Risk management framework expertise
This role involves actively identifying potential risks across Mercer's business operations including financial, operational, and strategic areas
4 days ago
Senior Manager, Line 1 Risk And Compliance Sme
Marsh
Sydney, Australia
Full time
Hybrid
Senior
5-10 years governance or legal experience
Financial services regulation knowledge
Risk management framework expertise
The role involves actively identifying potential risks across Mercer's business operations including financial, operational, and strategic areas
4 days ago
Senior Manager, Line 1 Risk And Compliance Sme
Marsh McLennan
Sydney, Australia
Full time
Hybrid
Senior
5-10 years governance or legal experience
Financial services regulation knowledge
Risk management framework expertise
The role involves actively identifying potential risks across Mercer's business operations including financial, operational, and strategic areas
4 days ago
Risk And Compliance Manager
MABLE
Sydney, Australia
On-site
Regulatory compliance management
Consumer safeguarding risk control
Legislative obligation adherence
The Risk and Compliance Manager is responsible for supporting Attain Group's management of regulatory, consumer, and safeguarding risk across its businesses
5 days ago
Senior Manager Data & Ai Governance
Australian Financial Complaints Authority
Sydney, NSW, Australia
Full time
Not specified; not specified; flexible benefits + ...
On-site
Senior
Ai governance framework design
Data quality standards implementation
Bias and accuracy testing for ai
This newly created role leads AFCA's approach to responsible data and AI adoption while ensuring fairness at the center of all decisions
5 days ago
Manager, Carbon, Commodities & Trade, Wib Fcf Bcm
Westpac Group
Sydney, Australia
Not specified; not specified; generous employee-on...
On-site
Proven experience in financial crime risk
Trade finance and commodities sector expertise
Deep knowledge of sanctions and aml/ctf
This role provides first-line financial crime risk advice supporting Westpac Institutional Bank businesses operating in trade finance, commodities, and carbon markets
5 days ago
Senior Manager Payments & Merchants Advisory, Fcf Bcm
Westpac Group
Sydney, Australia
Not specified; not specified; generous employee-on...
On-site
Senior
Extensive financial crime risk experience
First-line advisory capacity in payments
Strong knowledge of aml/ctf frameworks
This role sits within the WIB Financial Crime and Fraud team providing end-to-end oversight of financial crime risk across AML/CTF, sanctions, fraud, and scams
5 days ago
Senior Manager, Consumer Lending Compliance
Westpac
Sydney, Australia
On-site
Senior
Strong experience in consumer lending compliance
Regulatory interpretation within financial services
Ability to advise senior stakeholders
This role provides dedicated second line compliance support to the Consumer Lending business to balance customer outcomes with regulatory expectations
5 days ago
Customer Due Diligence Lead
TABCORP ASSETS Pty Ltd
Sydney, NSW, Australia
Full time
On-site
Significant experience in financial crime
Proven experience leading and coaching teams
Strong analytical skills for risk-based decisions
You will lead a specialist financial crime operations team responsible for enhanced customer due diligence and complex risk assessments
5 days ago
Manager | Financial Services Regulatory Risk
Deloitte Australia
Sydney, NSW, AU
Not specified; not specified; benefits include ret...
On-site
Governance risks controls and regulatory matters
Enterprise risk strategy and governance experience
Leading complex problem solving in consulting
The role involves advising Australia's most iconic financial services organizations on their governance, risk, compliance and control frameworks
7 days ago
Manager Accounting Policy & Compliance
Transport for NSW
Sydney, NSW, Australia
On-site
Australian accounting standards expertise
Technical accounting and financial reporting
Tpg 24-08 compliance management
This newly created role plays a critical part in strengthening the financial control environment for Sydney Metro
7 days ago
Manager Risk, Compliance And Controls
AMP
Sydney, NSW, Australia
Not specified; benefits include salary pyckaging, ...
+3y experience
3+ years experience in financial services
Understanding of wealth management processes
Knowledge of regulatory compliance regime
The core purpose is to support the management of risks within appetite while ensuring controls are designed and operating effectively
7 days ago
Content Developer - Education (legal/regulatory)
Case Law Reporter
Sydney, New South Wales, Australia
Full time
Not specified; not specified; wellbeing benefits i...
Hybrid
Mid-level
Law degree or legal background
Strong legal research skills
Ability to simplify complex concepts
You will take ownership of regulatory content within the Education sector, ensuring it is accurate and tailored to both legal and non-legal audiences
8 days ago
Senior Regulatory Affairs Manager
Sanofi Consumer Healthcare
Sydney, NSW, Australia
Full time
Hybrid
Senior
Strong regulatory affairs experience in pharmaceutical industry
Experience with tga and medsafe regulatory processes
Proven stakeholder management in matrix environments
The Senior Regulatory Affairs Manager is responsible for developing and delivering regulatory strategies to accelerate access to new products and optimize the existing portfolio in Australia and New Zealand
9 days ago
Manager, Global Regulatory Management
Western Union
Sydney, Australia
Full time
Not specified; not specified; benefits include sho...
Hybrid
+5y experience
5 years regulatory experience
Ips/wu/ov regulatory experience
Lead end-to-end exam management
The Manager, Global Regulatory Management is responsible for leading the end-to-end management of regulatory examinations and internal audits across the APAC region
9 days ago
Senior Analyst, Obligations Management And Regulatory Change
Reserve Bank of Australia
Sydney, NSW, Australia
Full time
Hybrid
Senior
10+ years experience in compliance
Regulatory obligations management
Interpret regulatory requirements
This role involves driving high-quality obligations management and regulatory change assessment activities within the Reserve Bank of Australia's Compliance team
9 days ago
Complaints Governance & Initiatives Manager
Insurance Australia Group
Sydney, NSW, Australia
Not specified; benefits: boosted super 13%; leave:...
Remote
Extensive experience in complaints governance
Strong understanding of rg 271 and afca
Experience with systemic issue management
This newly created role leads enterprise-level complaints governance across insurance operations ensuring alignment with regulatory expectations
Senior Manager, Change Lead – Customer Due Diligence (fixed Term)
Western Union
Sydney, Australia
Full time
Not specified; short-term incentives available; li...
Hybrid
Senior
7+ years aml/ctf compliance experience
Deep knowledge of cdd frameworks
Experience in regulatory setting
The role is responsible for leading the design and implementation of Customer Due Diligence frameworks to support AML/CTF reforms
10 days ago

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Compliance Manager in Sydney

Coe Kyc & Fcp Lead

Coe Kyc & Fcp Lead

Manager, Regulatory Breach Reporting & Transformation

Senior Office Ethics & Compliance Manager Anz

Senior Manager, Line 1 Risk And Compliance Sme

Senior Manager – Investment Governance & Risk

Coe Kyc & Fcp Lead

Senior Manager, Line 1 Risk And Compliance Sme

Senior Manager, Line 1 Risk And Compliance Sme

Senior Manager, Line 1 Risk And Compliance Sme

Risk And Compliance Manager

Senior Manager Data & Ai Governance

Manager, Carbon, Commodities & Trade, Wib Fcf Bcm

Senior Manager Payments & Merchants Advisory, Fcf Bcm

Senior Manager, Consumer Lending Compliance

Customer Due Diligence Lead

Manager | Financial Services Regulatory Risk

Manager Accounting Policy & Compliance

Manager Risk, Compliance And Controls

Content Developer - Education (legal/regulatory)

Senior Regulatory Affairs Manager

Manager, Global Regulatory Management

Senior Analyst, Obligations Management And Regulatory Change

Complaints Governance & Initiatives Manager

Senior Manager, Change Lead – Customer Due Diligence (fixed Term)