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Senior Manager, Fincrime Compliance at Wise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Fincrime Compliance, Financial Regulation, Kyc, Aml, Sanctions, Fraud, Regulatory Analysis, Risk Management, Project Management, Communication, Relationship Building, Problem Solving, Compliance Advisory, Stakeholder Engagement, Governance, Team Collaboration, Curiosity
Specialization
The ideal candidate should have over 8 years of experience in financial crime compliance, particularly in Australia and New Zealand. They should possess strong communication skills, a problem-solving mindset, and a passion for improving compliance practices.
Experience Required
Minimum 10 year(s)
Healthy Lifestyle Facilitator at GDG on Campus | University of Sydney
St Leonards, Victoria, Australia - Full Time
Skills Needed
Exercise Delivery, Weight Management, Dietary Support, Participant Safety, Communication Skills, Organizational Skills, Team Collaboration, Clinical Trial Knowledge
Specialization
A Bachelor’s Degree in Exercise and Sports Science, Exercise Physiology, or Physiotherapy is required. Practical experience in supporting lifestyle or health programs, particularly with older adults, is essential.
Experience Required
Minimum 2 year(s)
JDP-AU PM at JDCOM AUSTRALIA PTY LTD
Sydney, New South Wales, Australia - Full Time
Skills Needed
English, Regulatory Requirements, Cost Management, Design, Engineers, Structural Engineering, Key Performance Indicators, Milestones, Clearances, Oral Communication, Legal Requirements, Scopes, Independence, Specifications, Presentations, Market Research
Specialization
Industrial and/or logistics projects preferred strong understanding of local regulations legal requirements and the local planning process
Qualification
Graduate
Employment & Safety Legal Assistant at CBP Lawyers
Melbourne, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Product Manager at Insight Business Solutions Pty Ltd
Earlwood NSW 2206, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
OSHC Coordinator- Ballarat, VIC at The Extend Group
Lucas, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Team Member - Peak Trade - Casual at Careers Officeworks
Strathpine, Queensland, Australia - Full Time
Skills Needed
Customer Service, Teamwork, Fast Paced Environment, Responsibility, Commitment, Flexibility
Specialization
Candidates should be customer-focused individuals who enjoy working in a team and thrive in a busy environment. Flexibility in availability to work various hours, including weekends, is essential.
Quantity Surveyor at Signature Build Pty Ltd
Sydney NSW 2000, , Australia - Full Time
Skills Needed
Quantity Surveying, Materials, Construction Management, Analytical Skills
Specialization
Quantity surveying construction management or related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Educator at G8 Education
GHN2, , Australia - Full Time
Skills Needed
Access, Professional Development
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Production Worker at Timbertruss
Corio, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Employment Consultant at ORS
Sydney NSW 2000, , Australia - Full Time
Skills Needed
Good Communication Skills
Specialization
A relevant certificate iii or higher qualification (employment services community services mental health or related field).
Qualification
Trade Certificate
Crew Member at Guzman y Gomez
Caloundra, Queensland, Australia - Full Time
Skills Needed
Customer Service, Food Preparation, Teamwork, Order Taking, Versatility, Communication, Time Management, Attention To Detail
Specialization
No specific experience is required, making this position suitable for entry-level candidates. The role emphasizes teamwork and versatility.
Qualified Educator at Mary Mackillop Childcare NQ
Townsville, Queensland, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma
Diesel Mechanics / Diesel Fitters - Local at BDS Mechanical
Roma QLD 4455, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Travel Experience Counselor II at Carlson Wagonlit Travel (CWT)
Adelaide, South Australia, Australia - Full Time
Skills Needed
Travel Consultant, Gds, Customer Service, Communication Skills, Teamwork, Problem Solving, Booking Management, Travel Arrangements, Advisory Skills, Positive Attitude, Learning, Growth
Specialization
The ideal candidate should have 2 or more years of experience as a Travel Consultant and advanced knowledge of GDS systems like Sabre or Amadeus. A genuine passion for high-quality customer service and strong communication skills are essential.
Experience Required
Minimum 2 year(s)
Assistant Store Manager - Supre Chadstone Shopping Centre at Cotton on Group
Chadstone, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Store Manager - Sydney CBD Myer at Decjuba
Sydney NSW 2000, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Construction Worker at Lendlease
Melbourne, Victoria, Australia - Full Time
Skills Needed
Construction White Card, Communication, Attention To Detail, Positive Attitude, Strong Work Ethic, Materials Hoist Ticket, Traffic Control Ticket, Forklift Licence, Trade Skills
Specialization
Candidates must hold a Construction White Card and ideally have experience on large scale projects. A positive attitude, strong work ethic, and good communication skills are essential.
Experience Required
Minimum 2 year(s)
Dedicated Math Tutors Needed: Year 1-12 in Bibra Lake & Surrounds at Ace Tutoring
Bibra Lake WA 6163, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Automotive Electrician HME at Fortescue Metals Group
Perth, Western Australia, Australia - Full Time
Skills Needed
Suite
Qualification
Graduate
Senior Manager, Fincrime Compliance at Wise
Sydney, New South Wales, Australia -
Full Time

Start Date

Immediate

Expiry Date

25 Jan, 26

Salary

0.0

Posted On

27 Oct, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fincrime Compliance, Financial Regulation, KYC, AML, Sanctions, Fraud, Regulatory Analysis, Risk Management, Project Management, Communication, Relationship Building, Problem Solving, Compliance Advisory, Stakeholder Engagement, Governance, Team Collaboration, Curiosity

Industry

Financial Services

Description
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer. Job Description We’re looking for a Senior Compliance Manager focusing on Financial Crime compliance and oversight for Australia and New Zealand. Based in Sydney, you will work with a growing team of multidisciplinary specialists (Product, Banking, Operations based in our offices in APAC, Estonia and HQ in London) to help deliver world class products and services in Australia and New Zealand. You’ll help manage and strengthen the team’s relationships with regulators such as AUSTRAC and DIA, by having a clear overview of our regulatory requirements and how we meet them through our products, processes and controls. You will be working closely with teams across Wise (including first line Fincrime Operations, Product, and Banking teams) to provide advice on new regulations and emerging risks, ensure new products and services are launched in compliance with regulatory requirements, and oversee the firm’s financial crime controls (KYC, AML, Sanctions, Fraud). Externally, you are also responsible for defending Wise’s compliance program to regulators, law enforcement, and partner banks. Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. Your mission is to play a key role in supporting a financial crime program that is driven by Wise’s mission for money without borders, transparency, and protecting customers. We are looking for a seasoned professional who can bring both in-depth financial crime compliance expertise and commercial foresight to our team. This role is for a natural problem-solver who is passionate about building efficient and effective risk management programs and communicating those solutions clearly to a wide range of stakeholders. Here’s how you’ll be contributing to Core Compliance Manage and oversight compliance with Australia and New Zealand Financial Crime obligations, including monitoring and overseeing the mapping of controls and assurance activities and providing guidance and challenge to 1LoD teams on the development of fincrime controls and new products or features to ensure they are effective and are compliant with local laws and regulations. Support FinCrime Governance, advising the Management and Supervisory Boards on financial crime risks, control effectiveness, and resource adequacy through clear, comprehensive reporting. Oversee and enhance the local AML/CTF framework, including maintaining all entity-specific policies or local addendum to group policies, the Financial Crime Risk Assessment (FCRA), and internal controls. Conduct regulatory analysis and horizon scanning for Australia and New Zealand, assess the impact of changes, advise product teams and drive the implementation of required updates. Build and maintain relationships with 1LOD FCC Operations colleagues to ensure oversight of key processes, SLA’s, QA, emerging risks, resource challenges, program changes, incidents and mitigation plans Respond to financial crime escalations and requests submitted from 1LOD, Product and Partnership teams Work closely with internal stakeholders to collaborate and contribute to quarterly and annual objectives Engage with our regulators, bank partners and law enforcement to demonstrate, and defend, Wise’s FCC Program Assist with various compliance related projects and tasks as required. This role will give you the opportunity to: Develop an in-depth knowledge of Wise’s business and get to know teams across Wise as you work with them to understand the product and regulatory framework. Help keep compliance right at the heart of our product developments by managing our compliance obligations in Australia and New Zealand, managing regulatory change, driving second line monitoring and oversight, and providing assurance to the Senior Leadership team and local entity Boards. Support new initiatives by ensuring new initiatives are compliantly launched. Take on and own new projects that arise in any area of the compliance programme on a project basis. Take a problem-solving approach, whether designing a new process to be implemented or driving an effort for multiple teams to work together to remediate control gaps or process enhancements. Global cross team collaboration projects with focus on delivering impact for our fastest growing APAC markets - Singapore, Japan, Japan, Malaysia, Indonesia, Philippines, India and more. Qualifications Our ideal candidate will have over 8 years experience in managing compliance with financial regulation in Hong Kong, great communication and organisational skills, tons of motivation and positivity. More specifically, we’re looking for someone who can demonstrate they have these attributes: Theory. You are an expert in fincrime compliance having a background in financial services and a thorough knowledge of the AML/CTF regulations in Australia (and ideally New Zealand).. Practice. You have worked in a compliance advisory role and have dealt with regulators, preferably both AUSTRAC and DIA (and/or NZ Police), on a regular basis. You have demonstrable experience designing and challenging processes, ideally across multiple products. You have experience in dealing with regulatory inspection/audits, FIU reporting, suspicious transaction monitoring etc. You understand how to build and maintain a good working relationship with regulators, policymakers etc. Passion. You get a kick out of improving current practices and processes and have the drive to apply different compliance strategies to develop multiple compliance frameworks. You have thought deeply about the Wise mission and how it intersects with compliance. Get the job done. You are a problem-solver. You have a sense of urgency and an ability to work well under pressure, prioritising, taking responsibility and working to tight deadlines. Communication. You’re a strong relationship builder across all levels of the business and externally. You lead by example and can demonstrate the Wise values in all your actions. Development. You’ve considered the challenges and development opportunities of working at a fast growing scale-up and are looking to get into FinTech or payments compliance. Project management and communication. You have the ability to write and communicate clearly about our products, processes and controls as well as how they can be improved. You’re able to analyse different viewpoints across stakeholders and tailor your communication to get the message across. Autonomous. You’re a proactive problem solver and able to work independently to contribute to the team’s overall objectives. You’re adaptable to evolving priorities and have a strong ability to project manage such changes effectively. Curious. You have an insatiable curiosity about Asia/Hong Kong products, processes and puts our customers interests at the forefront. You’re excited to make an impact at Wise and enjoy working with cross functional teams to fuel the revolution. Additional Information For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. We're proud to have a truly international team, and we celebrate our differences. Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers. If you want to find out more about what it's like to work at Wise visit Wise.Jobs. Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Responsibilities
Manage and oversee compliance with financial crime obligations in Australia and New Zealand, ensuring effective controls and compliance with local laws. Build relationships with regulators and internal teams to support compliance initiatives and respond to financial crime escalations.
Senior Manager, Fincrime Compliance at Wise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Fincrime Compliance, Financial Regulation, Kyc, Aml, Sanctions, Fraud, Regulatory Analysis, Risk Management, Project Management, Communication, Relationship Building, Problem Solving, Compliance Advisory, Stakeholder Engagement, Governance, Team Collaboration, Curiosity
Specialization
The ideal candidate should have over 8 years of experience in financial crime compliance, particularly in Australia and New Zealand. They should possess strong communication skills, a problem-solving mindset, and a passion for improving compliance practices.
Experience Required
Minimum 10 year(s)
Healthy Lifestyle Facilitator at GDG on Campus | University of Sydney
St Leonards, Victoria, Australia - Full Time
Skills Needed
Exercise Delivery, Weight Management, Dietary Support, Participant Safety, Communication Skills, Organizational Skills, Team Collaboration, Clinical Trial Knowledge
Specialization
A Bachelor’s Degree in Exercise and Sports Science, Exercise Physiology, or Physiotherapy is required. Practical experience in supporting lifestyle or health programs, particularly with older adults, is essential.
Experience Required
Minimum 2 year(s)
JDP-AU PM at JDCOM AUSTRALIA PTY LTD
Sydney, New South Wales, Australia - Full Time
Skills Needed
English, Regulatory Requirements, Cost Management, Design, Engineers, Structural Engineering, Key Performance Indicators, Milestones, Clearances, Oral Communication, Legal Requirements, Scopes, Independence, Specifications, Presentations, Market Research
Specialization
Industrial and/or logistics projects preferred strong understanding of local regulations legal requirements and the local planning process
Qualification
Graduate
Employment & Safety Legal Assistant at CBP Lawyers
Melbourne, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Product Manager at Insight Business Solutions Pty Ltd
Earlwood NSW 2206, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
OSHC Coordinator- Ballarat, VIC at The Extend Group
Lucas, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Team Member - Peak Trade - Casual at Careers Officeworks
Strathpine, Queensland, Australia - Full Time
Skills Needed
Customer Service, Teamwork, Fast Paced Environment, Responsibility, Commitment, Flexibility
Specialization
Candidates should be customer-focused individuals who enjoy working in a team and thrive in a busy environment. Flexibility in availability to work various hours, including weekends, is essential.
Quantity Surveyor at Signature Build Pty Ltd
Sydney NSW 2000, , Australia - Full Time
Skills Needed
Quantity Surveying, Materials, Construction Management, Analytical Skills
Specialization
Quantity surveying construction management or related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Educator at G8 Education
GHN2, , Australia - Full Time
Skills Needed
Access, Professional Development
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Production Worker at Timbertruss
Corio, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Employment Consultant at ORS
Sydney NSW 2000, , Australia - Full Time
Skills Needed
Good Communication Skills
Specialization
A relevant certificate iii or higher qualification (employment services community services mental health or related field).
Qualification
Trade Certificate
Crew Member at Guzman y Gomez
Caloundra, Queensland, Australia - Full Time
Skills Needed
Customer Service, Food Preparation, Teamwork, Order Taking, Versatility, Communication, Time Management, Attention To Detail
Specialization
No specific experience is required, making this position suitable for entry-level candidates. The role emphasizes teamwork and versatility.
Qualified Educator at Mary Mackillop Childcare NQ
Townsville, Queensland, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma
Diesel Mechanics / Diesel Fitters - Local at BDS Mechanical
Roma QLD 4455, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Travel Experience Counselor II at Carlson Wagonlit Travel (CWT)
Adelaide, South Australia, Australia - Full Time
Skills Needed
Travel Consultant, Gds, Customer Service, Communication Skills, Teamwork, Problem Solving, Booking Management, Travel Arrangements, Advisory Skills, Positive Attitude, Learning, Growth
Specialization
The ideal candidate should have 2 or more years of experience as a Travel Consultant and advanced knowledge of GDS systems like Sabre or Amadeus. A genuine passion for high-quality customer service and strong communication skills are essential.
Experience Required
Minimum 2 year(s)
Assistant Store Manager - Supre Chadstone Shopping Centre at Cotton on Group
Chadstone, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Store Manager - Sydney CBD Myer at Decjuba
Sydney NSW 2000, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Construction Worker at Lendlease
Melbourne, Victoria, Australia - Full Time
Skills Needed
Construction White Card, Communication, Attention To Detail, Positive Attitude, Strong Work Ethic, Materials Hoist Ticket, Traffic Control Ticket, Forklift Licence, Trade Skills
Specialization
Candidates must hold a Construction White Card and ideally have experience on large scale projects. A positive attitude, strong work ethic, and good communication skills are essential.
Experience Required
Minimum 2 year(s)
Dedicated Math Tutors Needed: Year 1-12 in Bibra Lake & Surrounds at Ace Tutoring
Bibra Lake WA 6163, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Automotive Electrician HME at Fortescue Metals Group
Perth, Western Australia, Australia - Full Time
Skills Needed
Suite
Qualification
Graduate
Jobs in Australia for Indians – Build Your Global Career

Jobs in Australia for Indians – Build Your Global Career

Australia is one of the most sought-after destinations for professionals looking to work abroad. With its thriving economy, multicultural environment, and high living standards, jobs in Australia attract thousands of skilled workers from India each year. Whether you’re in IT, healthcare, engineering, hospitality, or trades, there are plenty of Australia jobs available for qualified candidates.

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To work in Australia, Indian professionals must meet certain eligibility criteria:

Once these requirements are met, you can explore numerous jobs in Australia through trusted platforms like jobs.y-axis.com, which lists verified Australian employers and visa-linked job opportunities.