5 compliance jobs in Melbourne

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress - for our clients and for ourselves. Our organizational culture is ever-evolving, vibrant, diverse, global and results focused. You'll find our 350+ team currently across 9 locations and time zones. The Role An incredible opportunity has arisen for a skilled Compliance leader to join our esteemed Global Compliance and Risk function. Joining us as the Regional Head of Compliance , you will step into a pivotal leadership role, overseeing a team of exceptional regional compliance professionals. You will have significant autonomy, allowing you to collaborate closely with local Compliance Managers to ensure our compliance...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We're looking for a Junior to Mid level Compliance Associate to assist the local Compliance team by conducting testings and checks, reviewing existing procedures, and proactively driving through changes to improve the robustness of compliance controls. This role provides a great opportunity to enter into a compliance career within a heavily regulated environment. Duties and Responsibilities Assist the local Compliance team, with ensuring the company complies with its statutory and regulatory obligations where required, ensure requirements of ASIC and other regulators or bodies (i.e., AFCA, OAIC, AUSTRAC) are met Effectively conduct various...

PingPong Financial is a rapidly growing innovative payment service provider for cross-border e-commerce merchants across the world, which was founded by a group of payments and finance professionals in New York in 2015. Today, PingPong operates across 3 continents with over 1,000 employees. PingPong is committed to bring best-in-class services to merchants and to help them grow their business. OVERALL PURPOSE We are looking for a Compliance Officer (acting as a CO & MLRO) to support the Compliance program in all aspects, to ensure the business compliance with local applicable regulations and laws. This is a ground floor opportunity for a proven leader with a startup mentality who can roll up their sleeves, build our teams and grow the business. WORKING RELATIONSHIPS The Compliance officer will be a member of the PingPong global compliance team, reporting to Group & Regional Compliance Head. PRINCIPAL ELEMENTS & ACCOUNTABILITIES Oversee the Australia and...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress - for our clients and for ourselves. Our organizational culture is ever-evolving, vibrant, diverse, global and results focused. You'll find our 350+ team currently across 9 locations and time zones. The Role: We are looking for an IT Procurement Manager to play a pivotal role in shaping our IT procurement strategies and ensuring operational excellence in our global IT support functions. Reporting to our Chief Technology Officer, you will be responsible for the entire procurement lifecycle, overseeing activities such as proof-of-concept, request for information/proposal, contract negotiation, and vendor relationship...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. As a Sales Account Executive, you will focus on converting warm applicants into active trading clients through good services and superior knowledge of the financial markets. A set of leads will be assigned to you and you will actively reach out to clients through phone calls/emails to achieve the Company’s growth targets and to develop a thorough understanding of the local market landscape. This position welcomes all junior applicants who are eager to enter the financial services industry! Responsibilities Proactively identify conversion opportunities, and convert prospective warm leads into new traders by providing services and...