Head of Compliance - Sydney NSW

We are an early-stage, fast-growing Fintech startup building a global stablecoin payment orchestration channel. We focus on high-efficiency cross-border payments using USDT/USDC. · Act as the designated AML/CTF Compliance Officer for the company with AUSTRAC. · Manage regulatory ...

A leading global asset management firm is seeking a senior compliance leader to head its Compliance function across Asia, Australia and New Zealand. · Lead the Compliance function across Asia, Australia and New Zealand, · Ensure adherence to all applicable statutory, regulatory a ...

We are seeking a dynamic, experienced Head of Compliance to join our Risk and Compliance team. · This pivotal role works closely with the Chief Risk Officer and is responsible for designing, operating, · and enhancing NobleOak's compliance management framework. · You'll champion ...

+A leading global asset management firm is seeking a senior compliance leader to head its Compliance function across Asia, Australia and New Zealand. · + · +Lead the Compliance function across Asia, Australia and New Zealand, · Ensure adherence to all applicable statutory regulat ...

+ Job summary: The Head of Compliance plays a pivotal leadership role at UTS College overseeing compliance across key higher education frameworks.<br/+ Responsibilities include acting as the key contact point for regulatory bodies managing compliance with regulatory frameworks un ...

We are an early-stage, · fast-growing Fintech startup building a global stablecoin payment orchestration channel. · We are already registered with AUSTRAC (DCE) and have secured key banking partnerships.The Role · This is not a data-entry role. You will be the Designated Complian ...

Ripple is growing its Global Compliance team and seeks to hire a Compliance Manager · Act as the designated AML/CTF Compliance Officer under the AML/CTF Act. · Implement and develop the compliance programs in Australia... · ...

We are seeking a dynamic, experienced Head of Compliance to join our Risk and Compliance team. · Own and enhance the Compliance Management Framework. · Oversee compliance obligations and governance frameworks. · ...

Ripple is growing its Global Compliance team and seeks to hire a Compliance Manager (AML/CTF Compliance Officer) in its newly acquired Australia entity. · The candidate will be passionate about leading and improving Ripple Australia's compliance program. · ...

+We are seeking a dynamic Head of Compliance to join our Risk and Compliance team. · +Own and enhance the Compliance Management Framework including monitoring obligations reporting training · , Oversight compliance obligations governance frameworks incident breach management comp ...

We're proud to be a Great Place to Work certified company – our people stay because they are rewarded, valued and trusted to make an impact. · Support: Assist the Associate Director with all elements of the Mutual business. · Identify and mitigate compliance risks and controls. · ...

We are seeking to appoint a Head of Compliance to join us and provide support across all Mutual functions. · Support the Associate Director with all elements of the Mutual business. · ...

Ripple is growing its Global Compliance team and seeks to hire a Compliance Manager (AML/CTF Compliance Officer) in its newly acquired Australia entity. · ...

We are seeking an experienced Head of Compliance to lead our compliance efforts and ensure we maintain the highest standards in quality and regulatory compliance. The successful candidate will have significant experience working in a senior quality and compliance focused role for ...

++The Opportunity · High-growth energy business building a next-generation retail proposition in the distributed energy and Virtual Power Plant (VPP) space. · ...

This is an exciting time in the energy industry with plans to facilitate increasing transmission interconnection between states and development of renewable energy zones. · The Head of Regulatory Compliance is a senior enterprise leadership role reporting to the General Manager, ...

This is an exciting time in the energy industry with the transition to renewable energy. · The Head of Regulatory Compliance · is a senior enterprise leadership role reporting to the General Manager, Regulation and Policy. In this role, you will lead Transgrid's regulatory repor ...

Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia's payments ecosystem, for the collective benefit of Australian businesses, government and consumers. · As Head of Risk Governance & Compliance, thi ...

We are looking for a strategic compliance leader to hold the keys to the castle for our Australian business. As the Head of Compliance & MLRO, you will wear two critical hats: oversight of our established Payments business and incoming Investment business (ASIC) and managing the ...

The Head of Risk Governance & Compliance leads AP+'s organisation-wide policy, governance, and compliance risk function.This role shapes risk strategy, establishes robust frameworks, and provides effective oversight of risk controls and regulatory compliance. · ...