Regional Compliance Specialist/Manager, ANZ

Ink Recruitment Pty Ltd
Sydney, NSW
A$150,000 p/a + super + bonus
Banking & Financial Services → Compliance & Risk
Full-time
Hybrid

Posted 8 days ago


  • 2IC to Director of Compliance in a global business
  • Strategic yet hands on broad compliance role, regulatory focus and deputy MLRO title
  • 3-days in office. Hybrid/flexible working arrangement

The Role

Reporting to the Head of Compliance, this role is pivotal in leading & shaping how compliance is managed across the Australia & New Zealand entities of this global firm.

This is a unique opportunity to take on a broad role, ensuring the business adheres to the highest regulatory, legal, and ethical standards working with excellent and highly regarded leadership.

You will play a pivotal role in driving the compliance culture acting as a key advisor to senior management & executives. You will be responsible for ensuring risk and compliance with the relevant legal and regulatory requirements as well as in-house policies and procedures for Australia and New Zealand. Your key responsibilities will include:

  • Act as the Deputy Money Laundering Reporting Officer (“MLRO”)
  • Provide expert guidance on compliance matters across the organisation and the regulators.
  • Conduct risk & compliance monitoring and investigation into incidents on a timely basis.
  • Liaise and deal with Internal Audit inspections or enquiries
  • Perform risk & compliance induction to new staff and provide ongoing risk & compliance training to existing staff
  • Prepare relevant risk & compliance management information & reports
  • Participate in ad hoc risk & compliance related projects

You

  • Minimum of 5+ years’ experience in compliance, Financial Crime or legal within financial services (high priority given to those with experience in trust/corporate/fund administration)
  • Solid experience in managing risk & compliance framework in accordance to regulations
  • Sound knowledge of the Australian regulatory landscape
  • Proven ability to influence and engage at all levels of an organisation, offering clear advice and building relationships with internal stakeholders, senior management, and regulatory bodies.

Benefits

  • Hybrid working, typically 3 days home/2 days in the office. Ultimately, work where you work best
  • Global mobility program offering opportunities to move globally based on work needs
  • Tuition reimbursement available – excellent career development opportunities
  • Comprehensive medical, dental, and vision benefits
  • Company Social Events – the whole team enjoy the human side of people, you wont feel like a number. Golf days, lunch events, monthly drinks, birthday off

How to Apply

This business offers an inspiring & collaborative work environment where compliance is central to driving trust & innovation.

You will have the opportunity to work within a supportive team locally in Australia/New Zealand, backed by strong global leadership who values excellence, transparency, & forward-thinking.

If you are seeking a role where your expertise can make a tangible impact, this could be the perfect fit. Apply Now!

For a confidential chat, contact Jen Jones at Ink Recruitment on +61 (0)409 926 897.


About Ink Recruitment Pty Ltd

Sydney, NSW, Australia

This company does not have any further information provided at this time. We encourage you to research the company by searching for them to learn more about the company or role in question before applying.

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