In-Demand legal policy officer Jobs in sydney, nsw

Senior Compliance Officer & MRLO
Nuvei —Sydney NSW
- Full-time
- Hybrid work
- Finance
Quick Apply
Financial Assistance Officer - Case Management
Wisr —Sydney NSW
- Full-time
- Hybrid work
- AI
- Communication skills
- Negotiation
- Parental leave
- Employee assistance program
Quick Apply
1d
Compliance Manager
Freelancer.com —Sydney NSW
- Full-time
- Bachelor's degree
Quick Apply
Senior Privacy Counsel
Xero —Sydney NSW
- Full-time
- Hybrid work
- AI
- Communication skills
1d
Manager Data, Privacy and Assurance
NSW Department of Communities and Justice —Sydney NSW
- $149,739 - $173,174 a year
- Full-time
- Hybrid work
- Senior Secondary Certificate of Education
- No degree
- Leadership
- Employee assistance program
21h
Financial Assistance Officer - Case Management (copy)
Wisr —Sydney NSW
- Full-time
- Hybrid work
- AI
- Communication skills
- Negotiation
- Parental leave
- Employee assistance program
Quick Apply
1d
Vice President - Global Sales Operations
Sedin Technologies —Sydney NSW
- $120,000 - $130,000 a year
- Full-time
- Hybrid work
- Sales
- Business development
- Analysis skills
Quick Apply
14d
Field Research Officer - NSW - North Sydney
Roy Morgan —Chatswood NSW
- $35.72 - $38.50 an hour
- Weekend availability
- English
- Research
12d
Commercial Settlements Officer
Bank of Queensland —Sydney NSW
- Parental leave
- Employee assistance program
Field Research Officer - NSW - Western Sydney
Roy Morgan —Parramatta NSW
- $35.72 - $38.50 an hour
- Weekend availability
- English
- Research
Head of Compliance
Compass Education —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Parental leave
- Employee assistance program
Quick Apply
Solicitor Advocate
NSW Department of Communities and Justice —Parramatta NSW
- $135,176 - $137,826 a year
- Full-time
- Administrative experience
- Analysis skills
- Communication skills
Senior Manager, Legal and Compliance
ICC Sydney —Sydney NSW
- Hospitality
- Communication skills
- Negotiation
Security Officer
Cloudera —Sydney NSW
- Full-time
- Remote
- Management
- Customer service
- Organisational skills
- Annual leave
Solicitor, Professional Support Unit
The Law Society of NSW —Sydney NSW
- Full-time
- Hybrid work
- Management
- Public speaking
- Organisational skills
Quick Apply
5d
Senior Associate - Professional Liability
Carter Newell —Sydney NSW
- Full-time
- Writing skills
- Analysis skills
- Parental leave
Compliance, Control Room, Associate/Vice President, Sydney
Goldman Sachs —Sydney NSW
- Full-time
- Microsoft Office
- Bachelor's degree
- Financial services
- Travel reimbursement
- Health insurance
HR Advisor | 12-Month Contract
Gadens —Sydney NSW
- Full-time
- Hybrid work
- Management
- Human resources
- Annual leave
- Parental leave
1d
Heavy Haulage Claims Officer
QBE —Parramatta NSW
- Full-time
- Hybrid work
- Case management
- Annual leave
12d
HR Advisor
Gadens —Sydney NSW
- Full-time
- Hybrid work
- Management
- Human resources
- Annual leave
- Parental leave
1d

I want to receive the latest job alert for legal policy officer in sydney, nsw

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

legal policy officer jobs near sydney, nsw

Senior Compliance Officer & MRLO

Nuvei -
Sydney NSW

Quick Apply

Job Details

Full-time

Benefits

Employee rewards program

Qualifications

Law
Anti-money laundering
Finance
Diploma
RCG

Full Job Description

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow.

Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 52 markets, 150 currencies, and over 720 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally through one integration.

At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!

Role Overview

We are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage all aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and compliance risks.

You will hold both the role of Money Laundering Reporting Officer and the responsibility for Compliance Oversight, ensuring comprehensive governance across financial crime prevention and regulatory compliance.

Key Responsibilities:

Serve as the primary compliance lead for the Australian business.
Ensure compliance with local laws and regulations, including ASIC obligations, AFSL conditions, Corporations Act, and AUSTRAC AML/CTF Rules.
Design and implement internal compliance and risk management frameworks.
Act as the registered MLRO for Australia and the key point of contact for AUSTRAC.
Oversee the full AML/CTF programme, including risk assessments, CDD/EDD, transaction monitoring, sanctions screening, and suspicious matter reporting (SMRs).
Prepare and file SMRs with AUSTRAC and respond to any follow-up inquiries or audits.
Maintain and update the AML/CTF Program and ensure it remains effective and compliant with regulatory expectations.
Prepare and present regular compliance and AML reports to the board and senior management.
Lead responses to regulatory reviews, external audits, and internal inspections.
Engage with regulators (AUSTRAC, ASIC, etc.) on compliance matters and regulatory developments.
Lead on regulatory inspections, audits, and inquiries.
Collaborate with global compliance teams to ensure consistent standards and share best practices across jurisdictions.
Work with Compliance Teams globally to design and implement a risk-based Financial Crime and Compliance Framework, ensuring proportional controls aligned with Nuvei’s international operations and local regulatory requirements
Coordinate with global compliance and legal teams to ensure consistent application of Nuvei’s policies and controls across jurisdictions.

Requirements

6+ years of experience in compliance, AML/CTF, or regulatory roles within financial services, fintech, or banking, including experience as a registered MLRO or equivalent.
In-depth understanding of Australian regulatory frameworks, including AFSL obligations, ASIC RGs, and AUSTRAC AML/CTF regulations.
Track record of successfully managing AML/CTF programs, risk frameworks, and reporting obligations.
Strong knowledge of international best practices (e.g., FATF, Wolfsberg Principles).
Relevant qualifications such as ACAMS, ICA Diploma, or law, finance, or risk degrees preferred.
Excellent interpersonal skills, with the ability to influence, advise, and challenge at all levels.

Benefits

Flexible working arrangements, with a hybrid office and home setup;
A dynamic, inclusive, and supportive work environment fostering collaboration, innovation, and creativity;
Opportunities for career growth, with a focus on internal promotions and employee development;
A global bonus plan recognizing contributions across the organization;
Volunteering programs that allow you to make an impact in the community;
Employee recognition and reward programs acknowledging outstanding performance.

Nuvei is an equal opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei comprises a wealth of talent, skill, and ambition. We believe that employees are happiest when empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.

Quick Apply

Refine Your Search

legal policy officer jobs in sydney, nsw

Senior Compliance Officer & MRLO

Financial Assistance Officer - Case Management

Compliance Manager

Senior Privacy Counsel

Manager Data, Privacy and Assurance

Financial Assistance Officer - Case Management (copy)

Vice President - Global Sales Operations

Field Research Officer - NSW - North Sydney

Commercial Settlements Officer

Field Research Officer - NSW - Western Sydney

Head of Compliance

Solicitor Advocate

Senior Manager, Legal and Compliance

Security Officer

Solicitor, Professional Support Unit

Senior Associate - Professional Liability

Compliance, Control Room, Associate/Vice President, Sydney

HR Advisor | 12-Month Contract

Heavy Haulage Claims Officer

HR Advisor

I want to receive the latest job alert for legal policy officer in sydney, nsw

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected