In-Demand Regulatory implementation & reporting manager Jobs in Parramatta, Nsw

Compliance Analyst
Apex Group —Sydney NSW
- Full-time
4d
Assistant Technical Services Manager
JLL —Sydney NSW
- On call
- Presentation skills
- Communication skills
Assistant Technical Services Manager
DAB-Jones Lang LaSalle (NSW) Pty Ltd —Sydney NSW
- Full-time
- Presentation skills
- AI
- Communication skills
Quick Apply
Field Support Manager
Collins Aerospace —Sydney NSW
- Full-time
- Bachelor's degree
Engineer - Distribution & Capacity
Jemena —Sydney NSW
- Full-time
- Analysis skills
- Parental leave
3d
Guidewire Project Manager
Infosys Singapore & Australia —Sydney NSW
- Hybrid work
- Financial services
- Leadership
- Communication skills
Quick Apply
Manager – Recovery and Resolution Planning
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Internal Audit Manager
Wise —Sydney NSW
- $129,000 - $150,000 a year
- Full-time
- Financial services
Quick Apply
Risk in Change Manager
Australian Payments Plus —Sydney NSW
- Contract
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
Quick Apply
Financial Crime Compliance Manager
Marsh —Sydney NSW
- Full-time
- Hybrid work
- Agile
- Financial services
- Communication skills
Manager, Treasury Services
Link Group —Sydney NSW
- Overtime
- Hybrid work
- Microsoft Excel
- Management
- Organisational skills
9d
General Manager Quality and Safeguarding
Mission Australia —Sydney NSW
- Full-time
- No degree
- Leadership
Senior Manager Data & AI Governance
AFCA —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- AI
Quick Apply
Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
13d
Manager or Senior Manager - Statutory Reporting - Global Compliance and Reporting
EY —Sydney NSW
- ERP systems
- Recruiting
- Communication skills
- Parental leave
Assistant Centre Manager & Ed Leader
Young Academics —Bossley Park NSW
- Full-time
- CPR Certification
- Education
- Bachelor's degree
Quick Apply
9d
Business Partner, First Line Risk
Link Group —Parramatta NSW
- Financial services
- Business
- Communication skills
Senior Compensation & Benefits Manager, APAC
Moët Hennessy —Sydney NSW
- Full-time
- Bachelor's degree
- Organisational skills
- Business Administration
- Health insurance
5d
Senior Trade Compliance Manager
HEO —Sydney NSW
- Full-time
- Business
- Communication skills
- Parental leave
Quick Apply
Technical Fleet Manager - NSW
Downer Group —Auburn NSW
- Maintenance

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regulatory implementation & reporting manager jobs near parramatta, nsw

Compliance Analyst

Apex Group -
Sydney NSW

Apply Now

Job Details

Full-time
4 days ago

Qualifications

Anti-money laundering

Full Job Description

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.

Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.

That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.

Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

For our business, for clients, and for you

Compliance Analyst

Location : Sydney

Description

We are looking for someone interested to develop and implement solutions with the business to improve the quality of service to our clients, provide compliance reporting to clients, coordinate internal audits and AML reporting.

This role is to coordinate and report on incidents, breaches and complaints.

What you will be doing:

Completion of annual due diligence questionnaires
Co-ordination of supplier due diligence questionnaires
Preparation of compliance letters for clients
Reporting on complaints, incidents and breaches
Investigations of incidents and working with the business to implement solutions
Partner with the business to develop processes and procedures that improve the quality of service to our clients
Assist with the development and implementation of compliance policies and procedures
Drafting training material for compliance training
Coordinate the training on processes and procedures for the teams
Implement and conduct control testing of processes and procedures
Coordinate and conduct internal audits
Review legislative changes that affect Mainstream operations and develop compliance solutions that satisfy these changes
Provide regular compliance reporting
Stay current with regulatory and legislative changes and participate in industry groups
Perform ongoing Anti Money Laundering (AML) monitoring obligations and reporting
Co-ordinate completeness of regulatory records of transitions
Other ad hoc responsibilities as required.

Skills Required:

Experience in funds services industry
Preferably 1+ years’ experience in a AML or compliance role with funds knowledge
Strong understanding of regulatory and legislative requirements essential; knowledge of AUSTRAC requirements

What you will get in return:

A genuinely unique opportunity to be part of an expanding large global business;
Competitive remuneration commensurate with skills and experience;
Training and development opportunities

Additional information:

We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnicity, age, sexual orientation, socio-economic, responsibilities for dependants, physical or mental disability. Any hiring decision are made on the basis of skills, qualifications and experiences.

We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society and the planet.

For more information on our commitment to Corporate Social Responsibility (CSR) please https://www.apexgroup.com/corporate-social-responsibility/

“Personal data provided by job applicant(s) will be used for recruitment purposes only and will be treated strictly confidential. Such personal data can be accessed by different Apex stakeholders within and out of country for the consideration of the job application hereunder. Application made by the job applicant(s) constitutes the irrevocable consent of the job applicant for her/his personal data to be used by Apex stakeholders within or outside country for the purpose of this recruitment.”

Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.

Apply Now

Refine Your Search

regulatory implementation & reporting manager jobs in parramatta, nsw

Compliance Analyst

Assistant Technical Services Manager

Assistant Technical Services Manager

Field Support Manager

Engineer - Distribution & Capacity

Guidewire Project Manager

Manager – Recovery and Resolution Planning

Internal Audit Manager

Risk in Change Manager

Financial Crime Compliance Manager

Manager, Treasury Services

General Manager Quality and Safeguarding

Senior Manager Data & AI Governance

Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)

Manager or Senior Manager - Statutory Reporting - Global Compliance and Reporting

Assistant Centre Manager & Ed Leader

Business Partner, First Line Risk

Senior Compensation & Benefits Manager, APAC

Senior Trade Compliance Manager

Technical Fleet Manager - NSW

I want to receive the latest job alert for regulatory implementation & reporting manager in parramatta, nsw

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