11 compliance jobs in Sydney

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading and machine-learning-powered investment products. Our local Risk and Compliance team is responsible for managing all risk and compliance aspects for eToro AUS Capital Limited and eToro Asset Management Limited. This includes compliance with laws, rules and regulatory guides, best practice guides and internal policies for both regulated and unregulated products. More specifically, the team is responsible for AFSL compliance, AML Compliance, Operational Risk Management, Regulatory Liaison, Special Projects and Complaints Handling. The team provides quarterly reports to the Risk Committee, Compliance Committee and Product Governance Committee. We are looking for a conscientious Compliance Manager....

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading and machine-learning-powered investment products. Our local Risk and Compliance team is responsible for managing all risk and compliance aspects for eToro AUS Capital Limited and eToro Asset Management Limited. This includes compliance with laws, rules and regulatory guides, best practice guides and internal policies for both regulated and unregulated products. More specifically, the team is responsible for AFSL compliance, AML Compliance, Operational Risk Management, Regulatory Liaison, Special Projects and Complaints Handling. The team provides quarterly reports to the Risk Committee, Compliance Committee and Product Governance Committee. We are looking for a conscientious Compliance Manager....

About Currencycloud Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution.We are an open & collaborative Fintech unicorn that lives and breathes our company values:Be Human, Better Together and Own it.YOU will be working closely with the Marketing, Demand Generation, and Strategy Team to lead and drive the development of Currencycloud market segments. Through using various tools and resources, you will collaborate with other teams to validate the Product Market Fit (PMF) and help determine the Total Addressable Market of their specialist segment.The Details... Research and identify potential clients, identify decision makers & qualify leads to build a strong pipeline of relevant opportunities and deliver against sales targets Call and meet with...

Who We Are Plenti is a fast-growing fintech, helping its customers achieve their life goals by delivering fast and fair automotive, renewable energy and personal loans. Plenti is on a mission to be Australia’s best lender. We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are passionate about what we do but believe that for one to truly foster this passion you have to look after yourself as well. We've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... This exciting role will have you preforming high value tasks across the business, these...

About Currencycloud Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. We are an open & collaborative Fintech unicorn that lives and breathes our company values: Be Human, Better Together and Own it. You will be working closely with the Marketing, Demand Generation and the Strategy Team to lead and drive the development of Currencycloud market segments. Through using various tools and resources, the Sales Consultant will collaborate with other teams to validate the Product Market Fit (PMF) and help determine the Total Addressable Market of their specialist segment. The Details... Research and identify potential clients, identify decision makers & qualify leads to build a strong pipeline of relevant opportunities and deliver against sales...

Who We Are Plenti is a fast-growing fintech, helping its customers achieve their life goals by delivering fast and fair automotive, renewable energy and personal loans. Plenti is on a mission to be Australia’s best lender. We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are passionate about what we do but believe that for one to truly foster this passion you have to look after yourself as well. We've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... What's the role? As a Customer Support Specialist, you will be on the frontline...

Position Purpose: The APAC Market Analyst is responsible for creating regular market commentary and analysis for client consumption, media engagement, and brand building on FX, commodity, index, individual equity, cryptoasset and macroeconomic headlines, earnings reports, general education and trading strategies. Reporting into the Global Head of Research and working as part of the global analyst team, the successful candidate will be a key contributor to our client-facing website content, delivering timely, accurate, and error-free analysis content in various formats. Primary Accountabilities/Responsibilities: Produce written and video analysis content across key asset classes for the purpose of client engagement, media & PR opportunities, and social media. Monitor developments in the markets and produce timely, compelling written and video content around those developments utilizing fundamental, technical and sentiment analysis Work with the Content, Design,...

FP Markets is a Global CFD broker established in 2005, with 200+ employees spanning Europe, MENA, APAC, LATAM and Africa. With almost 18 years of success, we have seen continuous record growth in recent years. To further boost the growth in the equity CFD product business we are hiring a Digital Marketing manager in our Sydney office. The ideal candidate should have extensive work experience in digital marketing, digital design and be familiar with IT and data aspects of marketing management. The short-listed candidates would have at least 3-5 years of successful experience from within the financial service industry (shares and derivatives trading). Passion for the trading industry is a must to be successful in this role. The digital marketing manager must be able to generate leads through authentic and practical campaign design and content creation. The successful candidate will be offered a competitive base salary with a rare opportunity of a performance-based bonus....

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an...

About Currencycloud Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. We are an open & collaborative Fintech unicorn that lives and breathes our company values: Be Human, Better Together and Own it. You will be working closely with the Marketing, Demand Generation and the Strategy Team to lead and drive the development of Currencycloud market segments. Through using various tools and resources, the Sales Consultant will collaborate with other teams to validate the Product Market Fit (PMF) and help determine the Total Addressable Market of their specialist segment. The Details... Research and identify potential clients, identify decision makers & qualify leads to build a strong pipeline of relevant opportunities and deliver against sales...

FP Markets is a Global CFD    broker established in 2005, with 200+ employees spanning Europe, MENA, APAC, LATAM and Africa. With almost 18 years of success, we have seen continuous record growth in recent years. To further boost the growth in the equity CFD product business we are hiring a Digital Marketing manager in our Sydney office. The ideal candidate should have extensive work experience in digital marketing, digital design and be familiar with IT and data aspects of marketing management. The short-listed candidates would have at least 3-5 years of successful experience from within the financial service industry (shares and derivatives trading). Passion for the trading industry is a must to be successful in this role. The digital marketing manager must be able to generate leads through authentic and practical campaign design and content creation. The successful candidate will be offered a competitive base salary with a rare opportunity of a...