Compliance Lead - 3-6 month contract
Bluefin Resources Pty Limited
location_pin
Docklands, VIC
money_bagA$700-$850 p/d
domainBanking & Financial Services → Compliance & Risk
scheduleContract
home_workOn-site
Posted 19 days ago
Company overview:
A leading provider of payment solutions, delivering secure, innovative and scalable technology to support merchants across industries. The business partners with financial institutions and global enterprises to enable seamless transactions and customer experiences
Responsibilities:
- Lead the compliance function at a national level while collaborating with wider group compliance teams.
- Develop, implement and oversee compliance policies and procedures to ensure alignment with regulatory requirements and industry standards.
- Keep up to date with regulatory and industry changes, ensuring the organisation is ready to meet new obligations.
- Conduct risk assessments and compliance reviews to identify gaps and implement strategies to mitigate potential risks.
- Work closely with internal stakeholders to provide compliance guidance and support business initiatives while meeting regulatory expectations.
- Act as the main contact for regulators during audits and inquiries, maintaining positive relationships.
- Provide regular reports to senior leadership on compliance performance, emerging risks and areas for improvement.
What you'll need to succeed:
- Over 10 years’ experience in senior compliance roles.
- More than 5 years’ experience within organisations holding an AFSL.
- Proven leadership and team management skills developed over 5+ years.
- Strong background in AML/CTF with over 5 years of hands-on experience.
- Experience leading or contributing significantly to AFSL applications.
- Excellent communication and presentation skills, with the ability to engage senior stakeholders.
- Sound commercial awareness combined with deep industry knowledge.
- Thorough understanding of regulatory requirements across legal and compliance functions.
About Bluefin Resources Pty Limited
home_pinMelbourne, VIC, 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.
View job
Exp. Graduate of Architecture - Sports & Education (3 month contract)
Bespoke Careers - Melbourne
location_pin
Melbourne, VIC
A$50 p/h
Full-time
On-site
View job
Contract Manager
Green Light PS Pty Ltd
location_pin
Melbourne, VIC
A$850-$950 p/d
Contract
On-site
View job
Business Intelligence Analyst / 6 Months contract / Melbourne / $850 a day
Allura Partners
location_pin
Melbourne, VIC
A$850 p/d
Contract
Hybrid
View job
Team Lead - Risk & Operations
Charterhouse
location_pin
Melbourne, VIC
A$68-$70 p/h
Contract
Hybrid
View job
SAP Training Lead
Speller International

location_pin
Melbourne, VIC
A$1,000 p/d
Contract
On-site
View job
BI Developer - 3 Month Contract
Emmbr
location_pin
Melbourne, VIC
A$700-$800 p/d
Contract
On-site
View job
Driver Wanted – 3-Month Role, Monday to Friday (Car Supplied)
Outright Plumbing PTY LTD
location_pin
Frankston, VIC
A$25 p/h
Contract
On-site
View job
Administration Assistant - Part-Time (3-6 Month Contract)
Velocity Solar

location_pin
Geelong, VIC
A$28-$30 p/h
Part-time
On-site