In-Demand Director data platform engineering Jobs in Parramatta, Nsw

Compliance Manager
Freelancer.com —Sydney NSW
- Full-time
- Bachelor's degree
Quick Apply
Analytics Engineer
UpGuard —Sydney NSW
- $1,500 a month
- Full-time
- Remote
- CRM software
- Salesforce
- SQL
- Annual leave
- Parental leave
Marketing Analytics Lead
UpGuard —Sydney NSW
- $1,500 a year
- Full-time
- Remote
- Salesforce
- AI
- Leadership
- Annual leave
- Parental leave
Salesforce Technical Architect
KPMG Australia —Sydney NSW
- Full-time
- Salesforce
- Bachelor's degree
- Parental leave
Quick Apply
Regional Sales Director - Tableau & Analytics
Salesforce —Sydney NSW
- Full-time
- Management
- Salesforce
- Analysis skills
Expression of Interest - Executive Advisors - Data & Insights
GHD —Sydney NSW
- Hybrid work
- Agile
- Construction
- AI
Solutions Architect, AI / Cloudflare Developer Platform
Cloudflare —Sydney NSW
- Azure
- Systems design
- Databases
Quick Apply
12d
Senior Consultant - Data & Analytics
Ashurst LLP —Sydney NSW
- SQL
- Analytics
- Health insurance
- On-the-job training
Engineering Director, Global Treasury and Payment Network (Relocate to Singapore)
Airwallex —Sydney NSW
- $380,000 - $450,000 a year
- Full-time
- Hybrid work
- Salesforce
- Software development
- Leadership
Network Development Engineer, Network Core
Amazon Support Services Pty Ltd —Sydney NSW
- Full-time
- AWS
Regional Sales Director
Salesforce —Sydney NSW
- Full-time
- Sales
- Salesforce
- AI
Executive Director, AI & Quant Analytics
Westpac —Sydney NSW
- Full-time
- Azure
- Master's degree
- SQL
12d
Business Analyst | Manager | Tax Technology
PWC Australia —Sydney NSW
- AI
- Annual leave
4d
Senior Manager Cyber Readiness
Transport For NSW —Macquarie Park NSW
- Full-time
1d
Salesforce Technical Architect
KPMG —Sydney NSW
- Full-time
- Salesforce
- Bachelor's degree
- Parental leave
Director, Solution Architecture
ResMed —Sydney NSW
- Full-time
- Azure
- Computer Science
- Engineering
Director Level - Enterprise AI Architect
The Argyle Network —Sydney NSW
- $220,250 a year
- Full-time
- AI
- Leadership
Development Planning Manager
AirTrunk —Sydney NSW
- Microsoft Powerpoint
- Microsoft Word
- AutoCAD
Quick Apply
Sr. Director, Enterprise Customer Success & Services, APJ
DocuSign —Sydney NSW
- Hybrid work
- Management
- Bachelor's degree
- Budgeting
10d
Strategic Account Director
h2o.ai —Sydney NSW
- Full-time
- Business development
- AWS
- Machine learning
Quick Apply

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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

director data platform engineering jobs in parramatta, nsw

Compliance Manager

Analytics Engineer

Marketing Analytics Lead

Salesforce Technical Architect

Regional Sales Director - Tableau & Analytics

Expression of Interest - Executive Advisors - Data & Insights

Solutions Architect, AI / Cloudflare Developer Platform

Senior Consultant - Data & Analytics

Engineering Director, Global Treasury and Payment Network (Relocate to Singapore)

Network Development Engineer, Network Core

Regional Sales Director

Executive Director, AI & Quant Analytics

Business Analyst | Manager | Tax Technology

Senior Manager Cyber Readiness

Salesforce Technical Architect

Director, Solution Architecture

Director Level - Enterprise AI Architect

Development Planning Manager

Sr. Director, Enterprise Customer Success & Services, APJ

Strategic Account Director

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