Senior Compliance Officer
hyperiongrp · Sydney - LV 29
Job description
About the role
Reporting to the Risk and Compliance Manager, you will help embed DUAL ANZ’s Compliance Management Framework and raise compliance maturity across the business. You will translate regulatory requirements into practical processes and support monitoring, governance reporting and incident management.
Key responsibilities
- Implement and continuously improve the Compliance Management Framework.
- Develop and deliver the Compliance Monitoring Plan, including reviews, testing and remediation tracking.
- Prepare compliance reports for senior management, committees and the Board.
- Manage compliance incidents, breaches and root‑cause analysis.
- Oversee financial crime compliance, sanctions screening and AML/CTF requirements.
Required profile
- 3‑5 years of compliance experience in a regulated environment such as insurance or financial services.
- Strong understanding of compliance frameworks, monitoring, reporting and incident handling.
- Knowledge of ASIC requirements, financial crime obligations and related industry standards.
- Excellent analytical, communication and stakeholder‑management skills.
- Proactive, organised and detail‑oriented with a solutions‑focused approach.
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Published 1 day ago
Expires 1 month from now
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hyperiongrp
Sydney - LV 29