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Compliance & Trade Practices Law jobs in Melbourne VIC

6 jobs
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Posted 23d ago

12-Month Fixed Term Contract - Senior Compliance Officer

Bluefin Resources
Melbourne VIC 3004•Full time
~$90k - $100k(Estimated)
KEY POINTS WE FOUND
  • Join a growing regulatory function within a large federal organisation.
  • Conduct risk-based compliance reviews and investigations.
  • Prepare high-quality reports and engage with stakeholders.
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Posted 9d ago

Manager - Risk Management

KPMG
Melbourne VIC•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
  • Join KPMG''s Compliance team as a Line 2 Compliance Manager.
  • Support the design and implementation of compliance frameworks focusing on AML/CTF and AFSL obligations.
  • Provide oversight and guidance to ensure compliance with regulatory requirements.
Posted 17d ago

Compliance Manager

Crown Melbourne
Melbourne VIC 3004•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
  • Manage regulatory obligations for casino and non-gaming operations.
  • Embed and maintain compliance framework and policies.
  • Prepare regulatory submissions and engage with regulators.
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Posted 3d ago

Senior Compliance Business Partner

Kaizen Recruitment
Melbourne VIC 3004•Full time
~$180k - $220k(Estimated)
KEY POINTS WE FOUND
  • Champion a strong culture of compliance, governance, and risk management.
  • Drive the organisation’s compliance strategy and manage regulatory reporting.
  • Provide expert compliance guidance and lead regulatory change implementation.
+60d ago

Deputy Chief Compliance Officer & Compliance Management System Manager (DCO), AU

Square
Melbourne VIC 3004•Full time
~$180k - $337k(Estimated)
KEY POINTS WE FOUND
  • Lead the Compliance Management System for Square Australia.
  • Coordinate compliance risk assessments and manage regulatory changes.
  • Prepare compliance reporting for senior leadership and regulators.
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Posted 15d ago

Compliance Analyst Melbourne, Australia

Easygo
Melbourne VIC 3004•Full time
~$80k - $120k(Estimated)
KEY POINTS WE FOUND
  • Support day-to-day compliance operations and help balance regulatory obligations with commercial priorities.
  • Conduct transaction monitoring, sanctions screening, and compliance queries while collaborating across teams.
  • Assist with regulatory gap analyses and maintain compliance records.
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