8 compliance jobs in Sydney

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...

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? A unique opportunity has opened up in our Legal Finance team. We’re...

An exciting opportunity to join eToro, the world's leading social online trading platform, a revolutionary fintech company that has been at the forefront of online trading for more than a decade. eToro has engaged millions of users with innovative social features and we have been continuously transforming the traditional money management industry, to open the financial markets to everyone, everywhere. We are seeking a highly motivated, and skilled financial crimes analyst. This position has both financial crimes and financial services compliance aspects and provides the opportunity to participate in depth and breadth of the customer journey. Requirements: What will you be doing? The purpose of this role is to assist in mitigating Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks by applying professional review and analysis of alerts generated by eToro’s detection and monitoring systems. These systems have been designed in accordance with eToro’s risk...

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...

Introduction: This is an exciting time as we are growing our team to support business growth. This is a rare opportunity for an experienced risk manager who would like to broaden their exposure across all areas of a growing FinTech – design and implement a risk framework, drive operational improvements, fostering a risk-aware culture, and contributing to optimised risk-reward trade-off decisions. Description: Develop and maintain a comprehensive risk management framework to identify, assess, and manage operational risk Develop and implement operational risk management policies and procedures that align with the organization's goals and objectivesConduct risk assessments and identify potential risks and vulnerabilities in the organization's operations and processes. Conduct investigations into operational incidents to determine root causes and develop corrective actions including ongoing monitoring Implement controls and processes to enable proactive mitigation of operational...

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...

Sandstone is currently looking for a motivated Commercial Manager to work with our legal, sales and business units teams to oversee the creation, negotiation and management of new client, existing customer and partner contracts. This role can be full-time or part-time with flexibility around working hours. The successful candidate will have the opportunity to work in this fast-growing industry and will represent Sandstone in negotiating commercial and technology transactions, drafting and reviewing contracts and identifying and mitigating contracts risks, such as legal, financial and operational risks. This role would suit someone that likes to take a collaborative approach with team members and stakeholders to obtain the best result possible and to build their knowledge. Responsibilities will include, but not be limited to: Draft and review contracts: Responsible for preparing, reviewing, and negotiating contracts to ensure that they are in line with Sandstone’s risk...

Job Description How will I help? At Westpac, we’re committed to continuously improving, digitising and modernising our technology applications and services. Doing this is critical to the success of our business strategy: putting the customer at the heart of everything we do. Across the bank, business and technology teams are working together to own and operate technology which exceeds customer expectations and generates market leadership. Westpac’s operating environment is both highly-scaled and complex. Delivering the best customer outcomes here requires the highest levels of skill, sophistication and focus. We depend on cross-functional enduring teams of experts, operating with efficiency, autonomy and purpose to build banking experiences that make us easy to do business with. Westpac is a major Australian participant in the global network of card schemes. We’re constantly striving to bring our customers the benefits of access to financial services underpinned by this...