Compliance Officer
Rethink Investing AUS & NZ · Sydney
Job description
About the role
Rethink Group, one of Australia’s leading property investment groups, is looking for a commercially‑minded Compliance & Governance Officer. You will work across multiple regulated businesses to manage risk, strengthen controls, and keep AUSTRAC, ASIC, AFSL and state‑based licensing obligations on track.
Key responsibilities
- Coordinate day‑to‑day AML/CTF and KYC processes using a dedicated compliance platform.
- Lead client onboarding, due diligence and record‑keeping to ensure compliance from day one.
- Conduct compliance reviews across business units, translate findings into actions and close control gaps.
- Provide practical compliance advice on new initiatives, services and evolving business activities.
- Drive compliance projects from implementation through continuous improvement.
- Maintain oversight of regulatory obligations for AUSTRAC, ASIC, AFSL and state‑based real‑estate licensing.
- Help implement and strengthen operational, risk and compliance frameworks, policies and controls.
- Prepare clear management reporting on compliance performance, emerging risks and control gaps.
Required profile
- Minimum 2 years experience in a compliance, risk or regulatory role.
- Strong attention to detail and ability to translate regulation into practical guidance.
- Curiosity about using AI tools to improve compliance monitoring, reporting and reviews.
- Solution‑focused approach to problem‑solving and decision‑making.
- Tertiary qualification in commerce, finance, law or related discipline is advantageous but not essential.
Required skills
What we offer
- Discounted gym memberships and employee discounts across company services.
- Anniversary gifts and organised charity/community engagement days.
- Opportunity to work on high‑impact projects across a diverse portfolio of ten brands.
- Fast‑moving environment redefining property investment in Australia.
- Mentorship, development opportunities and exposure to experienced leaders.
- Flexible working arrangements and a high‑trust environment.
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Published 2 weeks ago
Expires 1 month from now
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Rethink Investing AUS & NZ
Sydney
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