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Compliance & Trade Practices Law jobs in Sydney NSW

17 jobs

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Posted 38d ago

Country Regulatory Compliance Officer – Associate

JPMorgan Chase

Sydney NSW 2000•Full time

~$90k - $120k(Estimated)

KEY POINTS WE FOUND

Provide advice on regulatory requirements and compliance policies.
Coordinate internal and external audits and compliance monitoring tasks.
Promote a strong compliance and risk culture across teams.

Posted 8d ago

Compliance Manager

Automic Group

Sydney NSW 2000•Full time

~$100k - $130k(Estimated)

KEY POINTS WE FOUND

Join Automic Group’s Risk and Compliance function as a Compliance Manager.
Maintain and enhance the Compliance Management System and regulatory obligations register.
Provide practical compliance advice and support compliance training across the organisation.

Posted 16d ago

Compliance Associate - Australia

BlackRock

Sydney NSW 2000•Full time

~$80k - $120k(Estimated)

KEY POINTS WE FOUND

Ensure compliance with Australian and New Zealand regulatory obligations.
Review marketing materials and provide compliance input for client requests.
Assist with regulatory filings and monitor regulatory reforms.

Posted 32d ago

AML/CTF Compliance Team Leader

Budage Pty Limited

Sydney NSW 2000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead and manage a team of AML/CTF Compliance Analysts.
Oversee client due diligence requests and ongoing monitoring.
Act as a subject matter expert for stakeholders on AML/CTF compliance.

Posted 15d ago

Compliance Manager Full-time

Cuscal Limited

Sydney NSW 2000•Full time

~$100k - $130k(Estimated)

KEY POINTS WE FOUND

Oversee regulatory compliance across Cuscal with a focus on obligation management and assurance.
Develop and review compliance policies, standards, and guidance.
Monitor emerging regulatory changes and provide updates to stakeholders.

Posted 24d ago

Investigator, Trust Accounts

The Law Society of NSW

Sydney NSW 2000•Full time

~$80k - $100k(Estimated)

KEY POINTS WE FOUND

Lead investigations into law practices and legal practitioners'' compliance with trust requirements.
Conduct research and analysis to inform compliance strategies and policies.
Engage with stakeholders and represent the Law Society at hearings.

Posted 1d ago

Manager - Risk Management

KPMG

Sydney NSW•Full time

~$100k - $130k(Estimated)

KEY POINTS WE FOUND

Join KPMG''s Compliance team as a Line 2 Compliance Manager.
Support the design and implementation of compliance frameworks focusing on AML/CTF and AFSL obligations.
Provide oversight and guidance to ensure compliance with regulatory requirements.

Posted 1d ago

Compliance Officer

Morgan McKinley

Sydney CBD NSW•Full time

~$160k - $180k(Estimated)

KEY POINTS WE FOUND

Excellent opportunity for career growth and development.
Collaborative culture with operational autonomy and executive exposure.
Manage end-to-end compliance framework and oversee external service providers.

Posted 10d ago

Team Leader, Assessment and Compliance

The Law Society of NSW

Sydney NSW 2000•Full time

~$90k - $120k(Estimated)

KEY POINTS WE FOUND

Lead a team of investigators managing compliance assessments.
Prepare reports for the Council and regulatory Committees.
Develop and maintain effective relationships with stakeholders.

Posted 10d ago

Compliance Manager - 3 - 6 month contract

Manage a backlog of compliance incidents for a financial services organisation
Ensure incidents are categorised and documented according to APRA/ASIC standards
Provide clear reporting and support small compliance uplift tasks

Posted 55d ago

Privacy Lead

Ethos BeathChapman

Sydney NSW•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Key second-line compliance role focusing on privacy compliance and regulatory obligations.
Manage compliance obligations registers, frameworks, and policies.
Lead Privacy Impact Assessments and provide compliance oversight.

Posted 11d ago

Compliance Manager

Play a key role in maintaining and enhancing the compliance framework.
Provide practical regulatory advice and oversee compliance monitoring.
Support the business in meeting its regulatory obligations.

Posted 45d ago

Senior Compliance Officer

Ethos BeathChapman

Sydney NSW•Full time

~$100k - $130k(Estimated)

KEY POINTS WE FOUND

Join a high-performing governance and compliance function.
Contribute to enterprise-wide compliance programs and provide regulatory advice.
Enhance compliance frameworks and ensure effective management of regulatory obligations.

Posted 14d ago

Compliance Manager

C01 Cochlear Limited (Australia)

Sydney NSW 2000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Support the design and implementation of Cochlear's global ethics and compliance program.
Provide practical compliance advice and manage compliance risks across multiple regions.
Drive integrity and foster a strong culture of compliance within the organisation.

+60d ago

Compliance Manager

Ethos BeathChapman

Sydney NSW•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead and evolve the organisation's compliance management framework.
Oversee day-to-day compliance incident and breach management.
Design and deliver compliance training and accreditation programs.

+60d ago

Group Financial Crime Compliance Policy & Procedure Lead

Link Group

Sydney NSW 2000•Full time

~$150k - $180k(Estimated)

KEY POINTS WE FOUND

Lead the design and development of AML/CTF and sanctions framework across multiple jurisdictions.
Develop and maintain policies, standards, procedures, and guidance documents for financial crime compliance.
Facilitate workshops and support stakeholders in adopting new frameworks and procedures.

Posted 6d ago

Senior Compliance Officer

Ethos BeathChapman

Sydney NSW•Full time

~$100k - $130k(Estimated)

KEY POINTS WE FOUND

Join a high-performing governance and compliance function.
Contribute to enterprise-wide compliance programs and provide regulatory advice.
Enhance compliance frameworks and ensure effective management of regulatory obligations.