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Compliance Manager - Regulatory Compliance at OKX
Sydney, New South Wales, Australia - Full Time
Skills Needed
Regulatory Compliance, Afs License Management, Compliance Policies, Amlctf Compliance, Training Development, Incident Assessment, Project Management, Communication Skills, Collaboration, Financial Services Regulations, Compliance Framework, Continuous Improvement, Stakeholder Engagement, Crypto, Blockchain Technology
Specialization
Candidates should have a bachelor's degree and a minimum of 5 years of experience in regulatory compliance within financial services. Knowledge of AFS licensing and AMLCTF compliance is essential.
Experience Required
Minimum 5 year(s)
Casual Merchandiser - Training Provided at CGLRS
Sydney, New South Wales, Australia - Full Time
Skills Needed
Communication Skills, Attention To Detail, Solution Orientated, Ability To Lift Up To 15kg, Valid Driver’s License, Reliable Vehicle, Confidence In Using Smart Devices
Specialization
To be successful in this role, you’ll need fantastic communication skills to build relationships with store staff and attention to detail to execute tasks accurately. Previous merchandising experience is preferred, but similar experience from different sectors will be considered.
Casual Merchandiser - Training Provided at CGLRS
Muswellbrook, New South Wales, Australia - Full Time
Skills Needed
Communication Skills, Attention To Detail, Solution Orientated, Ability To Lift Up To 15kg, Valid Driver’s License, Reliable Vehicle, Confidence In Using Smart Devices
Specialization
To be successful in this role, you’ll need fantastic communication skills to build relationships with store staff and attention to detail to execute tasks accurately. Previous merchandising experience is preferred, but similar experience from different sectors will be considered.
Casual Merchandiser - Training Provided at CGLRS
West Ballina, New South Wales, Australia - Full Time
Skills Needed
Communication Skills, Attention To Detail, Solution Oriented, Ability To Lift Up To 15kg, Valid Driver’s License, Reliable Vehicle, Confidence In Using Smart Devices
Specialization
To be successful in this role, you’ll need fantastic communication skills to build relationships with store staff and attention to detail to execute tasks accurately. Previous merchandising experience is preferred, but similar experience from different sectors will be considered.
Casual Merchandiser - Training Provided at CGLRS
Armidale, New South Wales, Australia - Full Time
Skills Needed
Communication Skills, Attention To Detail, Solution Orientated, Ability To Lift Up To 15kg, Valid Driver’s License, Reliable Vehicle, Confidence In Using Smart Devices
Specialization
To be successful in this role, you’ll need fantastic communication skills to build relationships with store staff and attention to detail to execute tasks accurately. Previous merchandising experience is preferred, but similar experience from different sectors will be considered.
Casual Merchandiser - Training Provided at CGLRS
Dubbo, New South Wales, Australia - Full Time
Skills Needed
Communication Skills, Attention To Detail, Solution Orientated, Ability To Lift Up To 15kg, Valid Driver’s License, Reliable Vehicle, Confidence In Using Smart Devices
Specialization
To be successful in this role, you’ll need fantastic communication skills to build relationships with store staff and attention to detail to execute tasks accurately. Previous merchandising experience is preferred, but similar experience from different sectors will be considered.
Systems Administrator at New South Wales Government
Sydney, New South Wales, Australia - Full Time
Skills Needed
Systems Administration, Service Delivery, Stakeholder Relations, Problem Solving, Work Prioritisation, Forensic Investigators, Technical Challenges, Software Testing, Business Process Improvement, Documentation, Consultation, Implementation, Planning, Testing, Change Management, Communication
Specialization
Candidates must be Australian citizens, permanent residents, or New Zealand citizens. A National Police Check and Security Clearance are required prior to commencement.
Experience Required
Minimum 2 year(s)
People & Culture Business Partner (12 month fixed term contract) at Aecom USA
Sydney, New South Wales, Australia - Full Time
Skills Needed
Employee Relations, Performance Management, Culture, Talent Management, Change Management, Hr Projects, Communication, Stakeholder Management, Organisational Development, Hr Best Practices
Specialization
Candidates should have knowledge of the Fair Work Act and experience handling HR queries. Ideally, 5+ years of experience in Human Resources in a dynamic environment is required.
Experience Required
Minimum 5 year(s)
Coles Merchandiser- Training Provided at CGLRS
Sydney, New South Wales, Australia - Full Time
Skills Needed
Merchandising, Communication, Organizational Skills, Time Management, Adaptability, Resourcefulness
Specialization
Merchandising experience is preferred, but the right attitude is essential. Candidates must be self-motivated, adaptable, and able to lift up to 15kg, with flexible availability on weekdays.
Assistant Development Manager at Department Of Family And Community Services nsw
Parramatta, New South Wales, Australia - Full Time
Skills Needed
Project Management, Analytical Thinking, Problem Solving, Decision Making, Communication, Civil Engineering, Property Development, Construction Management, Risk Management, Stakeholder Management, Budget Management, Timeline Management, Governance Coordination, Financial Control, Collaboration, Viability Assessment
Specialization
Candidates should have formal qualifications and relevant experience in civil engineering, property economics, or construction management, with 3-5 years of post-graduate experience in residential development projects. Strong project management, analytical, and communication skills are essential.
Experience Required
Minimum 2 year(s)
Program Manager / Director | Infrastructure at Deloitte
Sydney, New South Wales, Australia - Full Time
Skills Needed
Program Management, Project Management, Strategic Oversight, Governance, Logistics Operations, Supply Chain Capability, Stakeholder Engagement, Communication Skills, Mentoring, Collaboration, Problem Solving, Transformation Programs, Defence, Government, Regulatory Compliance, Energy Sector
Specialization
Candidates should have over 10 years of experience in program or project management, with a strong track record in managing large-scale operations. Effective communication skills and the ability to build relationships with senior leadership are essential.
Experience Required
Minimum 10 year(s)
Assistant Manager - Orana Youth Justice Centre, Youth Justice at Department Of Family And Community Services nsw
Dubbo, New South Wales, Australia - Full Time
Skills Needed
Team Management, Client Services, Counselling, Whs, Operational Security, Quality Assurance, Case Management, Performance Management, Program Coordination, Incident Review, Psychological Services, Education Services, Health Services, Multidisciplinary Approach, Legislation Compliance, Staff Development
Specialization
Candidates should have tertiary qualifications in behavioral/social sciences, education, psychology, or relevant experience in managing multidisciplinary teams. A NSW driver's license, 'Provide First Aid' Certificate, and Working with Children Check clearance are also required.
Experience Required
Minimum 5 year(s)
Senior Project Officer at Department Of Family And Community Services nsw
Parramatta, New South Wales, Australia - Full Time
Skills Needed
Policy Development, Research Management, Project Management, Stakeholder Engagement, Communication Skills, Interpersonal Skills, Microsoft Office, Social Housing Knowledge, Dcj Housing Policies, Operational Policy, Training Delivery, Adaptability, Negotiation Skills, System Compliance, Performance Management
Specialization
Candidates should have tertiary qualifications or equivalent experience in social housing policies, particularly DCJ Housing tenancy policies. Strong communication skills and the ability to manage multiple priorities in a high-volume environment are essential.
Experience Required
Minimum 5 year(s)
Store Manager - BWS - Kempsey (Smith St) at endeavour group careers
Kempsey Shire Council, New South Wales, Australia - Full Time
Skills Needed
Leadership, Customer Service, Team Development, Inventory Management, Sales Strategy, Problem Solving, Diversity And Inclusion, Communication
Specialization
Candidates should have experience in a fast-paced retail or hospitality environment and a collaborative approach to problem-solving. A passion for creating a welcoming atmosphere and supporting team development is essential.
Experience Required
Minimum 2 year(s)
Senior Training Manager at Swissport International AG
Sydney, New South Wales, Australia - Full Time
Skills Needed
Training Development, Team Management, Curriculum Design, Adult Learning Principles, Communication Skills, Presentation Skills, Project Management, Training Program Delivery, Needs Assessment, Budget Management, Workshop Facilitation, Career Development, Feedback Analysis, Client Onboarding, Collaboration, Compliance Management
Specialization
Bachelor’s degree in Education, HR, Business Administration, or related field is required, along with a minimum of 6 years in training and development. Strong experience in designing training frameworks and knowledge of adult learning principles are essential.
Experience Required
Minimum 5 year(s)
Community Service Officer Administration Assistant - Griffith - Talent Pool at Department Of Family And Community Services nsw
Griffith, New South Wales, Australia - Full Time
Skills Needed
Administration, Community Service, Work Order Program, Site Inspections, Client Management, Data Recording, Health And Safety, Communication, Teamwork, Problem Solving, Diversity Awareness, Organizational Skills, Report Generation, Client Assessment, Agency Coordination, Workplace Inspections
Specialization
Candidates should demonstrate a willingness to learn about the Community Service Work Order Scheme and engage with diverse individuals. A current driver's license and successful completion of community service training are also required.
Project Manager - Bridges and Structures at Aecom USA
Sydney, New South Wales, Australia - Full Time
Skills Needed
Project Management, Design Management, Stakeholder Engagement, Client Facing Roles, Technical Interfacing, Coordination, Civil Infrastructure, Transportation, Rail Projects
Specialization
Experience in Civil Infrastructure or Transportation is highly desired. Familiarity with infrastructure and rail projects is also important.
Experience Required
Minimum 5 year(s)
Talent Development Consultant at MinterEllison
Sydney, New South Wales, Australia - Full Time
Skills Needed
Talent Development, Learning Solutions, Training Design, Project Management, Change Management, Communication Skills, Analytical Skills, Collaboration, Ai Integration, Executive Presence, Adult Learning Principles, Stakeholder Management, Process Improvement, Consulting Experience, Attention To Detail, Empathy
Specialization
Candidates should have a minimum of 5 years' experience in talent or learning within consulting or professional services. A relevant university degree and strong training design skills are also required.
Experience Required
Minimum 5 year(s)
Senior Engineering Manager, Data and AI at Zip Co Limited
Sydney, New South Wales, Australia - Full Time
Skills Needed
Data Engineering, Ai Engineering, Cloud Data Stacks, Mlops, Stakeholder Management, Risk Management, Team Leadership, Data Governance, Machine Learning, Gen Ai Solutions, Customer Centric Systems, Ethical Practices, Data Infrastructure, Advanced Ai Patterns, Engineering Practices, Productisation
Specialization
Proven success in leading high-performing data or AI engineering teams, ideally in fintech or high-growth tech. Depth in data engineering and practical knowledge of modern cloud data stacks is essential.
Experience Required
Minimum 5 year(s)
Financial Crime Product Compliance & Risk Senior Manager - AU/NZ at Wise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Fincrime Compliance, Risk Management, Project Management, Communication, Problem Solving, Team Collaboration, Regulatory Analysis, Audit Management, Product Development, Customer Experience, Data Analysis, Stakeholder Engagement, Regulatory Requirements, Risk Assessment, Attention To Detail, Ownership
Specialization
Candidates must have expertise in financial crime compliance and risk management, along with strong project management and communication skills. A collaborative spirit and the ability to analyze complex regulatory frameworks are essential.
Experience Required
Minimum 5 year(s)
Compliance Manager - Regulatory Compliance at OKX
Sydney, New South Wales, Australia -
Full Time

Start Date

Immediate

Expiry Date

09 Feb, 26

Salary

0.0

Posted On

11 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Regulatory Compliance, AFS License Management, Compliance Policies, AMLCTF Compliance, Training Development, Incident Assessment, Project Management, Communication Skills, Collaboration, Financial Services Regulations, Compliance Framework, Continuous Improvement, Stakeholder Engagement, Crypto, Blockchain Technology

Industry

IT Services and IT Consulting

Description
Who we are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralised crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features. The Opportunity: OKX is seeking a Senior Compliance Manager, Regulatory Compliance to join the Australia Compliance team based in Sydney. You will focus on enhancing OKX’s compliance framework and ensuring ongoing adherence with its AFS licence and broader regulatory obligations. What you will be doing: Maintain our AFS license, including managing regulatory reporting and filings. Implement practices and controls to meet AFS license and compliance obligations. Lead the implementation and monitoring of the compliance plan. Develop and maintain compliance policies and procedures, reports and metrics. Support incident and breach assessments, complaints handling and other operational compliance functions Develop and deliver regulatory and compliance training based on training needs assessment and areas of potential regulatory risks. Contribute to the continuous improvement of the compliance program and plan, identifying opportunities to enhance efficiency and effectiveness. Liaise and partner with our global compliance functions and ensure alignment with our Group Compliance programs. What we are looking for in you: Bachelor's degree in Business, Finance, Law, or a related field. Minimum 5 years experience in a regulatory compliance advisory role within financial services. Sound knowledge of AFS licensing requirements and compliance obligations, Australian financial services regulations and industry standards. Sound knowledge of AMLCTF compliance requirements and AMLCTF obligations and maintain compliance controls. Team player and cultural change agent, with strong collaboration, influencing and project management skills. Strong technical knowledge of, and demonstrated experience in developing and implementing compliance programs, plans, policies and controls. Excellent written and verbal communication skills, with the ability to effectively communicate complex regulatory concepts to stakeholders. Interest in crypto and/or blockchain technology. OKX is an equal employment opportunity employer, and encourages all people from all diverse backgrounds to apply. #LI-SM1 #LI-HYBRID Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
Responsibilities
The Compliance Manager will maintain the AFS license, manage regulatory reporting, and implement compliance practices. They will also develop compliance policies and deliver training to enhance the compliance framework.
Compliance Manager - Regulatory Compliance at OKX
Sydney, New South Wales, Australia - Full Time
Skills Needed
Regulatory Compliance, Afs License Management, Compliance Policies, Amlctf Compliance, Training Development, Incident Assessment, Project Management, Communication Skills, Collaboration, Financial Services Regulations, Compliance Framework, Continuous Improvement, Stakeholder Engagement, Crypto, Blockchain Technology
Specialization
Candidates should have a bachelor's degree and a minimum of 5 years of experience in regulatory compliance within financial services. Knowledge of AFS licensing and AMLCTF compliance is essential.
Experience Required
Minimum 5 year(s)
Casual Merchandiser - Training Provided at CGLRS
Sydney, New South Wales, Australia - Full Time
Skills Needed
Communication Skills, Attention To Detail, Solution Orientated, Ability To Lift Up To 15kg, Valid Driver’s License, Reliable Vehicle, Confidence In Using Smart Devices
Specialization
To be successful in this role, you’ll need fantastic communication skills to build relationships with store staff and attention to detail to execute tasks accurately. Previous merchandising experience is preferred, but similar experience from different sectors will be considered.
Casual Merchandiser - Training Provided at CGLRS
Muswellbrook, New South Wales, Australia - Full Time
Skills Needed
Communication Skills, Attention To Detail, Solution Orientated, Ability To Lift Up To 15kg, Valid Driver’s License, Reliable Vehicle, Confidence In Using Smart Devices
Specialization
To be successful in this role, you’ll need fantastic communication skills to build relationships with store staff and attention to detail to execute tasks accurately. Previous merchandising experience is preferred, but similar experience from different sectors will be considered.
Casual Merchandiser - Training Provided at CGLRS
West Ballina, New South Wales, Australia - Full Time
Skills Needed
Communication Skills, Attention To Detail, Solution Oriented, Ability To Lift Up To 15kg, Valid Driver’s License, Reliable Vehicle, Confidence In Using Smart Devices
Specialization
To be successful in this role, you’ll need fantastic communication skills to build relationships with store staff and attention to detail to execute tasks accurately. Previous merchandising experience is preferred, but similar experience from different sectors will be considered.
Casual Merchandiser - Training Provided at CGLRS
Armidale, New South Wales, Australia - Full Time
Skills Needed
Communication Skills, Attention To Detail, Solution Orientated, Ability To Lift Up To 15kg, Valid Driver’s License, Reliable Vehicle, Confidence In Using Smart Devices
Specialization
To be successful in this role, you’ll need fantastic communication skills to build relationships with store staff and attention to detail to execute tasks accurately. Previous merchandising experience is preferred, but similar experience from different sectors will be considered.
Casual Merchandiser - Training Provided at CGLRS
Dubbo, New South Wales, Australia - Full Time
Skills Needed
Communication Skills, Attention To Detail, Solution Orientated, Ability To Lift Up To 15kg, Valid Driver’s License, Reliable Vehicle, Confidence In Using Smart Devices
Specialization
To be successful in this role, you’ll need fantastic communication skills to build relationships with store staff and attention to detail to execute tasks accurately. Previous merchandising experience is preferred, but similar experience from different sectors will be considered.
Systems Administrator at New South Wales Government
Sydney, New South Wales, Australia - Full Time
Skills Needed
Systems Administration, Service Delivery, Stakeholder Relations, Problem Solving, Work Prioritisation, Forensic Investigators, Technical Challenges, Software Testing, Business Process Improvement, Documentation, Consultation, Implementation, Planning, Testing, Change Management, Communication
Specialization
Candidates must be Australian citizens, permanent residents, or New Zealand citizens. A National Police Check and Security Clearance are required prior to commencement.
Experience Required
Minimum 2 year(s)
People & Culture Business Partner (12 month fixed term contract) at Aecom USA
Sydney, New South Wales, Australia - Full Time
Skills Needed
Employee Relations, Performance Management, Culture, Talent Management, Change Management, Hr Projects, Communication, Stakeholder Management, Organisational Development, Hr Best Practices
Specialization
Candidates should have knowledge of the Fair Work Act and experience handling HR queries. Ideally, 5+ years of experience in Human Resources in a dynamic environment is required.
Experience Required
Minimum 5 year(s)
Coles Merchandiser- Training Provided at CGLRS
Sydney, New South Wales, Australia - Full Time
Skills Needed
Merchandising, Communication, Organizational Skills, Time Management, Adaptability, Resourcefulness
Specialization
Merchandising experience is preferred, but the right attitude is essential. Candidates must be self-motivated, adaptable, and able to lift up to 15kg, with flexible availability on weekdays.
Assistant Development Manager at Department Of Family And Community Services nsw
Parramatta, New South Wales, Australia - Full Time
Skills Needed
Project Management, Analytical Thinking, Problem Solving, Decision Making, Communication, Civil Engineering, Property Development, Construction Management, Risk Management, Stakeholder Management, Budget Management, Timeline Management, Governance Coordination, Financial Control, Collaboration, Viability Assessment
Specialization
Candidates should have formal qualifications and relevant experience in civil engineering, property economics, or construction management, with 3-5 years of post-graduate experience in residential development projects. Strong project management, analytical, and communication skills are essential.
Experience Required
Minimum 2 year(s)
Program Manager / Director | Infrastructure at Deloitte
Sydney, New South Wales, Australia - Full Time
Skills Needed
Program Management, Project Management, Strategic Oversight, Governance, Logistics Operations, Supply Chain Capability, Stakeholder Engagement, Communication Skills, Mentoring, Collaboration, Problem Solving, Transformation Programs, Defence, Government, Regulatory Compliance, Energy Sector
Specialization
Candidates should have over 10 years of experience in program or project management, with a strong track record in managing large-scale operations. Effective communication skills and the ability to build relationships with senior leadership are essential.
Experience Required
Minimum 10 year(s)
Assistant Manager - Orana Youth Justice Centre, Youth Justice at Department Of Family And Community Services nsw
Dubbo, New South Wales, Australia - Full Time
Skills Needed
Team Management, Client Services, Counselling, Whs, Operational Security, Quality Assurance, Case Management, Performance Management, Program Coordination, Incident Review, Psychological Services, Education Services, Health Services, Multidisciplinary Approach, Legislation Compliance, Staff Development
Specialization
Candidates should have tertiary qualifications in behavioral/social sciences, education, psychology, or relevant experience in managing multidisciplinary teams. A NSW driver's license, 'Provide First Aid' Certificate, and Working with Children Check clearance are also required.
Experience Required
Minimum 5 year(s)
Senior Project Officer at Department Of Family And Community Services nsw
Parramatta, New South Wales, Australia - Full Time
Skills Needed
Policy Development, Research Management, Project Management, Stakeholder Engagement, Communication Skills, Interpersonal Skills, Microsoft Office, Social Housing Knowledge, Dcj Housing Policies, Operational Policy, Training Delivery, Adaptability, Negotiation Skills, System Compliance, Performance Management
Specialization
Candidates should have tertiary qualifications or equivalent experience in social housing policies, particularly DCJ Housing tenancy policies. Strong communication skills and the ability to manage multiple priorities in a high-volume environment are essential.
Experience Required
Minimum 5 year(s)
Store Manager - BWS - Kempsey (Smith St) at endeavour group careers
Kempsey Shire Council, New South Wales, Australia - Full Time
Skills Needed
Leadership, Customer Service, Team Development, Inventory Management, Sales Strategy, Problem Solving, Diversity And Inclusion, Communication
Specialization
Candidates should have experience in a fast-paced retail or hospitality environment and a collaborative approach to problem-solving. A passion for creating a welcoming atmosphere and supporting team development is essential.
Experience Required
Minimum 2 year(s)
Senior Training Manager at Swissport International AG
Sydney, New South Wales, Australia - Full Time
Skills Needed
Training Development, Team Management, Curriculum Design, Adult Learning Principles, Communication Skills, Presentation Skills, Project Management, Training Program Delivery, Needs Assessment, Budget Management, Workshop Facilitation, Career Development, Feedback Analysis, Client Onboarding, Collaboration, Compliance Management
Specialization
Bachelor’s degree in Education, HR, Business Administration, or related field is required, along with a minimum of 6 years in training and development. Strong experience in designing training frameworks and knowledge of adult learning principles are essential.
Experience Required
Minimum 5 year(s)
Community Service Officer Administration Assistant - Griffith - Talent Pool at Department Of Family And Community Services nsw
Griffith, New South Wales, Australia - Full Time
Skills Needed
Administration, Community Service, Work Order Program, Site Inspections, Client Management, Data Recording, Health And Safety, Communication, Teamwork, Problem Solving, Diversity Awareness, Organizational Skills, Report Generation, Client Assessment, Agency Coordination, Workplace Inspections
Specialization
Candidates should demonstrate a willingness to learn about the Community Service Work Order Scheme and engage with diverse individuals. A current driver's license and successful completion of community service training are also required.
Project Manager - Bridges and Structures at Aecom USA
Sydney, New South Wales, Australia - Full Time
Skills Needed
Project Management, Design Management, Stakeholder Engagement, Client Facing Roles, Technical Interfacing, Coordination, Civil Infrastructure, Transportation, Rail Projects
Specialization
Experience in Civil Infrastructure or Transportation is highly desired. Familiarity with infrastructure and rail projects is also important.
Experience Required
Minimum 5 year(s)
Talent Development Consultant at MinterEllison
Sydney, New South Wales, Australia - Full Time
Skills Needed
Talent Development, Learning Solutions, Training Design, Project Management, Change Management, Communication Skills, Analytical Skills, Collaboration, Ai Integration, Executive Presence, Adult Learning Principles, Stakeholder Management, Process Improvement, Consulting Experience, Attention To Detail, Empathy
Specialization
Candidates should have a minimum of 5 years' experience in talent or learning within consulting or professional services. A relevant university degree and strong training design skills are also required.
Experience Required
Minimum 5 year(s)
Senior Engineering Manager, Data and AI at Zip Co Limited
Sydney, New South Wales, Australia - Full Time
Skills Needed
Data Engineering, Ai Engineering, Cloud Data Stacks, Mlops, Stakeholder Management, Risk Management, Team Leadership, Data Governance, Machine Learning, Gen Ai Solutions, Customer Centric Systems, Ethical Practices, Data Infrastructure, Advanced Ai Patterns, Engineering Practices, Productisation
Specialization
Proven success in leading high-performing data or AI engineering teams, ideally in fintech or high-growth tech. Depth in data engineering and practical knowledge of modern cloud data stacks is essential.
Experience Required
Minimum 5 year(s)
Financial Crime Product Compliance & Risk Senior Manager - AU/NZ at Wise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Fincrime Compliance, Risk Management, Project Management, Communication, Problem Solving, Team Collaboration, Regulatory Analysis, Audit Management, Product Development, Customer Experience, Data Analysis, Stakeholder Engagement, Regulatory Requirements, Risk Assessment, Attention To Detail, Ownership
Specialization
Candidates must have expertise in financial crime compliance and risk management, along with strong project management and communication skills. A collaborative spirit and the ability to analyze complex regulatory frameworks are essential.
Experience Required
Minimum 5 year(s)