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Australia Browse · Sydney · Compliance Officer

Compliance Officer in Sydney

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Financial Crime Analyst
Herbert Smith Freehills Kramer
Sydney, Australia
Full time
Mid-level
Degree or qualification in cdd/compliance
Experience in financial crime environment
Detailed cdd research skills
The role involves acting as a subject-matter expert and trusted adviser on financial crime compliance for new business intake
New arrival·1 day ago
Financial Crime Analyst
Herbert Smith Freehills Kramer
Sydney, Australia
Full time
Mid-level
Degree in cdd or compliance
Experience in financial crime environment
Detailed cdd research skills
The role involves acting as a subject-matter expert and trusted adviser on financial crime compliance for new business intake
New arrival·1 day ago
Financial Crime Analyst
Herbert Smith Freehills Kramer
Sydney, Australia
Full time
Mid-level
Degree or qualification in cdd/compliance
Experience in financial crime environment
Detailed cdd research skills
The role involves acting as a subject-matter expert to advise the partnership on financial crime compliance for new business
New arrival·1 day ago
Senior Analyst, Aml Compliance (fixed Term)
Western Union
Sydney, Australia
Full time
Not specified; short-term incentives available; li...
Hybrid
Senior
3+ years aml/ctf compliance experience
Regulatory change program delivery
Stakeholder management and governance
The Senior Analyst will support change initiatives to uplift internal policies and processes for Western Union's compliance outcomes
3 days ago
Senior Compliance & Governance Accountant
dcj
Parramatta, NSW, Australia
Base: $129,464 - $142,665 py; bonus/equity: not sp...
Hybrid
Senior
Australian accounting standards knowledge
Nsw public sector legislative requirements
Internal control and compliance reviews
The role supports the Manager Compliance and Governance by overseeing compliance monitoring arising from Australian Accounting Standards and Treasury directions
3 days ago
Surveillance Devices Commissioner
dcj
Sydney, New South Wales, Australia
Not specified; not specified; not specified
On-site
Surveillance devices act expertise
Privacy law knowledge
Independent statutory authority
4 days ago
Whistleblower Protection & Competition Compliance Officer
Downer Group
Sydney, Australia
On-site
Experience with compliance framework development
Knowledge of whistleblower legislative requirements
Strong written and verbal communication skills
This role provides independent oversight and governance of the organisation's whistleblower protection framework and competition law compliance program
5 days ago
Senior Policy And Compliance Officer
The University of Sydney
Sydney, NSW, Australia
Full time
Base: $126,065 - $142,171; bonus/equity: not speci...
Senior
Policy development and reform experience
Legislative and regulatory analysis capability
Higher education sector knowledge
This role sits within the Policy, Governance and Regulatory Affairs team to support policy reform across the Education and Students Portfolio
8 days ago
Senior Policy And Compliance Officer
The University of Sydney
Sydney, NSW, Australia
Full time
Base: $126,065 - $142,171; bonus/equity: not speci...
Senior
Policy development and review capability
Legislative and regulatory interpretation
Higher education sector experience
This role sits within the Policy, Governance and Regulatory Affairs team to support policy reform across the Education and Students Portfolio
8 days ago
Senior Policy And Compliance Officer
The University of Sydney
Sydney, NSW, Australia
Full time
Base: $126,065 - $142,171; bonus/equity: not speci...
Senior
Policy development and review experience
Legislative and regulatory translation skills
Higher education sector background
This role sits within the Policy, Governance and Regulatory Affairs team to support policy reform across the Education and Students Portfolio
8 days ago
Legal & Compliance Specialist
Boston Scientific Foundation Inc
Mascot, NSW, AU
On-site
+7y experience
Bachelor of laws degree required
2-7 years post admission experience
Admitted as a lawyer in australia
This role provides legal and compliance support to the ANZ organization while acting as a trusted business partner
8 days ago
Compliance Officer
Department of Communities and Justice (DCJ)
Burwood, NSW, Australia
Base: gr7/8 $113,574 - $125,720; bonus/equity: not...
On-site
Experience in compliance investigations or audit functions
Ability to assess risk and interpret complex information
Strong written and verbal communication skills
The role involves monitoring, licensing, investigating, or auditing external service providers to ensure they adhere to relevant acts and regulations for safe housing
8 days ago
Senior Policy And Compliance Officer
The University of Sydney
Sydney, NSW, Australia
Full time
Base: $126,065 - $142,171; bonus/equity: not speci...
Senior
Policy development and review capability
Legislative and regulatory interpretation
Higher education sector experience
This role sits within the Policy, Governance and Regulatory Affairs team to support policy reform across the Education and Students Portfolio
9 days ago
Senior Obligations Compliance Officer
The NSW Department of Education
Parramatta, NSW, Australia
Base: $129,464 to $142,665 py; bonus/equity: not s...
On-site
Senior
Legislative compliance management experience
Conducting compliance activities and investigations
Strong stakeholder management skills
The role involves overseeing and strengthening compliance and integrity capability across the NSW Department of Education
9 days ago
Senior Compliance Officer
PIMCO
Sydney, Australia
Full time
Senior
8-12 years compliance experience
Australian financial services regulatory knowledge
Anti-money laundering and sanctions expertise
PIMCO is a global leader in active fixed income seeking a Senior Compliance Officer to lead the compliance function for its Australian office
9 days ago
Senior Policy And Compliance Officer
The University of Sydney
Sydney, NSW, Australia
Full time
Base: $126,065 - $142,171; bonus/equity: not speci...
Senior
Policy development and review capability
Legislative and regulatory interpretation
Higher education sector experience
This role sits within the Policy, Governance and Regulatory Affairs team to support policy reform across the Education and Students Portfolio
9 days ago
Senior Compliance Officer
PIMCO
Sydney, Australia
Full time
Senior
8-12 years risk regulatory compliance experience
Strong knowledge of australian financial services regulations
Experience with anti-money laundering and sanctions compliance
PIMCO is seeking a Senior Compliance Officer to manage the compliance function for its Australian office based in Sydney
9 days ago
Senior Policy And Compliance Officer
The University of Sydney
Sydney, NSW, Australia
Full time
Base: $126,065 - $142,171; bonus/equity: not speci...
Senior
Policy development and review experience
Legislative and regulatory analysis capability
Higher education sector knowledge
This role sits within the Policy, Governance and Regulatory Affairs team to support policy reform across the Education and Students Portfolio
10 days ago
Senior Privacy Officer - Transformation
Endeavour Group
Sydney, Australia
Contract
On-site
Senior
5+ years legal experience in privacy
In-depth knowledge of australian data privacy laws
Ability to conduct complex privacy impact assessments
This role supports the One Endeavour transformation programme while ensuring comprehensive privacy compliance across technology and data projects
12 days ago
Compliance Analyst
Minter Ellison Services Pty Ltd
Sydney, NSW, Australia
On-site
Mid-level
Strong ethical mindset and integrity
Attention to detail and analytical skills
Ability to work under pressure and meet deadlines
This role supports the Firm's risk management program by undertaking Client Due Diligence and risk assessments on new and existing clients
12 days ago
Compliance Analyst - 12 Month Fixed Term Contract
Minter Ellison Services Pty Ltd
Sydney, NSW, Australia
On-site
Mid-level
Anti-money laundering compliance experience
Client due diligence and risk assessments
Strong attention to detail and analytical skills
This role supports the Firm's risk management program specifically regarding Anti-Money Laundering and Counter-Terrorism Financing compliance
12 days ago
Technology Compliance Analyst
Jetstar Airways
Sydney, Australia
Full time
Not specified; not specified; benefits include dis...
On-site
Mid-level
2-5 years technology governance experience
Disaster recovery and backup compliance
Audit evidence preparation and collation
This role supports Group Technology teams by strengthening assurance and governance of the technology environment with a primary focus on disaster recovery and backup compliance
12 days ago
Kyc Onboarding Analyst
Ebury
Sydney, Australia
Not specified; not specified; generous benefits py...
On-site
Mid-level
Proven experience in kyc role
Business client onboarding process knowledge
Fluency in english communication
The role involves conducting onboarding reviews to ensure all legal, regulatory, and ethical standards are met for B2B clients
12 days ago
Bu Compliance, Avp
STATE STREET
Sydney, Australia
Full time
+7y experience
5-7 years compliance experience
Australian regulatory knowledge
Asic marketing material review
This role provides critical compliance advisory and oversight support as part of the second line of defense for State Street Global Advisors in Australia
14 days ago
Aml/ctf Compliance Analyst
Clayton Utz
Sydney, Australia
Full time
Not specified; not specified; up to 26 weeks' pyid...
Mid-level
Conduct initial client due diligence
Review client documentation and risk screenings
Identify beneficial ownership via open source research
This role offers a pivotal opportunity for a recent graduate to develop professional skills within Clayton Utz's National Risk Team
14 days ago

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Compliance Officer in Sydney

Financial Crime Analyst

Financial Crime Analyst

Financial Crime Analyst

Senior Analyst, Aml Compliance (fixed Term)

Senior Compliance & Governance Accountant

Surveillance Devices Commissioner

Whistleblower Protection & Competition Compliance Officer

Senior Policy And Compliance Officer

Senior Policy And Compliance Officer

Senior Policy And Compliance Officer

Legal & Compliance Specialist