In-Demand internal auditor Jobs in sydney, nsw

Compliance Manager
Freelancer.com —Sydney NSW
- Full-time
- Bachelor's degree
Quick Apply
Management Accountant
ARA-ARA Security —Kingsgrove NSW
- $80,000 a year
- Full-time
- IT
- In-person
Quick Apply
EOI | External Auditor | Senior Associate | Financial Services - Banking & Capital Markets
PWC Australia —Sydney NSW
- Annual leave
- Parental leave
Consultant Environmental Scientist (Water Services Team)
Onterris —Sydney NSW
- Full-time
Manager, Internal Audit (Compliance)
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Data analysis skills
- English
Consultant Environmental Scientist (Water Services Team)
Environmental Standards, Inc. —Sydney NSW
- Full-time
Executive Director, Audit, Risk and Operational Governance
Department of Education —Sydney NSW
- $327,198 - $364,617 a year
- Full-time
- No degree
- Leadership
5d
External Auditor | Senior Associate | Sustainability Reporting and Assurance
PWC Australia —Sydney NSW
- Analysis skills
- Communication skills
- Annual leave
- Parental leave
Senior Analyst, Corporate Actions
BNP Paribas —Sydney NSW
- Full-time
- Microsoft Excel
- No degree
Payroll Officer
Taylor Thomson Whitting —Sydney NSW
- $80,000 - $93,000 a year
- Full-time
- Microsoft Excel
- Organisational skills
Quick Apply
Underwriting Quality & Technical Lead
iCare External —Sydney NSW
- From $149,739 a year
- Employee assistance program
- Gym membership
Financial Controller
Freelancer.com —Sydney NSW
- $180,000 - $200,000 a year
- Full-time
- ERP systems
- Finance
- Bachelor's degree
Quick Apply
9d
Safety and Compliance Coordinator
PMY Group —Sydney NSW
- Remote
- Microsoft Office
- Communication skills
Senior Information Systems (IS) Auditor
Reserve Bank of Australia —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Communication skills
1d
Senior Group Financial Accountant
Tutt Bryant Hire —Sydney NSW
- Leadership
Senior Compliance Officer
RZforex —Chatswood NSW
- Management
- Finance
- Analysis skills
Accountant
Malabar Gold And Diamonds —Harris Park NSW
- $90,000 - $110,000 a year
- Full-time
- Management
- Bachelor's degree
- In-person
Quick Apply
Accountant
SAM TRANSPORT GROUP —Punchbowl NSW
- $75,000 - $85,000 a year
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
- Parental leave
Quick Apply
20h
Corporate Secretarial Manager
Grant Thornton Australia —Sydney NSW
- Full-time
- Hybrid work
- In-person
- Leadership
- Health insurance
- Work from home
Senior Safety Auditor - Stores & Hotels
Endeavour Group —Sydney NSW
- Full-time
- Hybrid work
- Management
8d

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internal auditor jobs near sydney, nsw

Compliance Manager

Freelancer.com -
Sydney NSW

Quick Apply

Job Details

Full-time

Qualifications

Anti-money laundering
Bachelor's degree

Full Job Description

We are seeking an experienced Compliance Manager to support the Director of Compliance and Legal in the day-to-day management of the Group’s compliance framework across Freelancer Limited and its subsidiaries, including Escrow.com and Loadshift.com.

This role acts as a key member of the compliance function and will assist in managing a broad range of regulatory matters, including BSA/AML/CTF compliance, compliance monitoring and assurance testing, regulatory compliance, and regulatory reviews or examinations.

The successful candidate will work closely with Product, Engineering, Finance, Operations and Legal teams to ensure regulatory obligations are understood and implemented in practice. The role requires a hands-on compliance professional who can manage operational compliance matters while supporting the Director of Compliance and Legal in regulatory engagement, internal controls, and ongoing development of the Group’s compliance framework.

Key Responsibilities:

Support the Director of Compliance and Legal in the operation of the company’s BSA/AML/CTF compliance program
Lead compliance assurance testing and internal control reviews across different business units
Review large, unusual, and complex transactions and act as an escalation point for AML/CTF operational matters
Support regulatory examinations, onsite inspections, desktop reviews, and regulatory enquiries
Maintain and review risk assessments and internal compliance controls
Support regulatory filings, licensing obligations, and ongoing reporting requirements
Work with product and engineering teams to improve transaction monitoring, onboarding controls, and compliance tooling
Coordinate with internal teams to ensure regulatory requirements are implemented within operational processes
Support the preparation of documentation and materials required for regulatory reviews and external audits
Deliver compliance training to operational teams on AML/CTF obligations and internal compliance procedures

Requirements

Mid-Market Institutional Experience

At least five years of overall experience in a mid-market financial institution that is licensed and AML/CFT regulated in one of the following jurisdictions: the United States, Australia, or the United Kingdom, in the following roles: Compliance Officer, MLRO, AML/CFT Officer, Compliance Manager, Senior Compliance Manager, Senior Compliance Assurance Officer, or similar.

Proven experience dealing directly with financial regulators, including involvement in regulatory examinations, onsite inspections, desktop reviews, and ongoing supervision relating to AML/CTF and licensing obligations.

Hands-on experience on tools in the following specific areas:

Detecting large, unusual, and complex transactions or patterns
Conducting outsourced provider due diligence
Onboarding high-risk clients
Conducting enhanced due diligence
Internal controls development and testing
Dealing with external AML/CFT auditors
Dealing with third line assurance
Undergoing due diligence from banking partners
Preparing and filing periodic regulatory compliance reports for financial licences
Answering queries from regulators

Internal regulatory compliance and AML/CTF reporting experience

Experience training operations and support teams on AML/CTF obligations, transaction monitoring procedures, client onboarding requirements, escalation protocols, suspicious activity reporting, and internal compliance policies and controls.

Technical experience in the following areas:

Working with transaction monitoring systems, including configuring rules, alerts, and thresholds
Working with client onboarding and digital KYC platforms
Working with sanctions and PEP screening tools
Working with case management or investigation systems for AML alerts and escalations
Transaction datasets and working with engineering teams to improve monitoring logic
Data visualisation or reporting tools used in compliance monitoring

Quick Apply

Refine Your Search

internal auditor jobs in sydney, nsw

Compliance Manager

Management Accountant

EOI | External Auditor | Senior Associate | Financial Services - Banking & Capital Markets

Consultant Environmental Scientist (Water Services Team)

Manager, Internal Audit (Compliance)

Consultant Environmental Scientist (Water Services Team)

Executive Director, Audit, Risk and Operational Governance

External Auditor | Senior Associate | Sustainability Reporting and Assurance

Senior Analyst, Corporate Actions

Payroll Officer

Underwriting Quality & Technical Lead

Financial Controller

Safety and Compliance Coordinator

Senior Information Systems (IS) Auditor

Senior Group Financial Accountant

Senior Compliance Officer

Accountant

Accountant

Corporate Secretarial Manager

Senior Safety Auditor - Stores & Hotels

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