APS5 & APS6 Compliance Officers | Federal GovernmentAre you a proactive compliance professional looking to make a tangible impact within the federal regulatory space?We are partnering with a prominent Federal Government Department to recruit APS5 Compliance Officers and APS6 Senior Compliance Officers for highly sought-after 12-month placements in Canberra.⚡ The Snapshot📍 Location: Canberra ACT (Flexible/hybrid working available)💰 Salary:APS5: $82,336 –
APS5 & APS6 Compliance Officers | Federal GovernmentAre you a proactive compliance professional looking to make a tangible impact within the federal regulatory space?We are partnering with a prominent Federal Government Department to recruit APS5 Compliance Officers and APS6 Senior Compliance Officers for highly sought-after 12-month placements in Canberra.⚡ The Snapshot📍 Location: Canberra ACT (Flexible/hybrid working available)💰 Salary:APS5: $82,336 –
Financial Crime Specialists Financial Crime Analysts – AML & Regulatory Investigation (Multiple Roles)Long-term Contract with Perm PathwaysFast-tracked Onboarding & High-Volume DeploymentThe CompanyJoin one of Australia’s leading Tier-1 banking institutions as they launch a major rapid-response program within their Financial Crime and Regulatory Risk division. Operating with top-tier technology and standard-setting risk frameworks, this organization offers
Financial Crime Specialists Financial Crime Analysts – AML & Regulatory Investigation (Multiple Roles)Long-term Contract with Perm PathwaysFast-tracked Onboarding & High-Volume DeploymentThe CompanyJoin one of Australia’s leading Tier-1 banking institutions as they launch a major rapid-response program within their Financial Crime and Regulatory Risk division. Operating with top-tier technology and standard-setting risk frameworks, this organization offers
Key Responsibilities: Regulatory Compliance: Ensure full compliance with RBI regulations for Middle LayerNBFCs, including reporting requirements, audits, and adherence to the applicable laws. Policy Implementation: Develop, implement, and update internal compliance (allrelevant) policies and procedures to align with regulatory and company standards. Risk Management: Identify potential compliance risks and take preventive measures tomitigate them. Audit
Key Responsibilities: Regulatory Compliance: Ensure full compliance with RBI regulations for Middle LayerNBFCs, including reporting requirements, audits, and adherence to the applicable laws. Policy Implementation: Develop, implement, and update internal compliance (allrelevant) policies and procedures to align with regulatory and company standards. Risk Management: Identify potential compliance risks and take preventive measures tomitigate them. Audit