Compliance Manager (Mat Leave Cover)

moomoo

Full time Australia, New South Wales Other Management Occupations

Posted:

June 13, 2026

Location:

Australia, New South Wales, Australia

Job Description

                    Support the compliance program to ensure adherence to relevant regulatory registrations, licensing obligations, and compliance requirements within the financial services industry 
Provide compliance guidance on regulatory obligations, AML/CTF requirements, sanctions obligations, and broader compliance matters across day-to-day business activities 
Conduct compliance monitoring activities across business operations, including representatives conduct monitoring, onboarding oversight, and regulatory compliance reviews 
Participate in compliance investigations, regulatory reporting matters, and financial crime related escalations where required 
Support onboarding, due diligence, OCDD / ECDD reviews, and ongoing compliance oversight activities in line with internal policies and regulatory expectations 
Assist in fraud, scam, compliance incident, and regulatory breach investigations, ensuring appropriate escalation, tracking, and reporting 
            

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Job Overview

Job Type: Full time

Location: Australia, Australia

Posted: June 13, 2026

Deadline: July 23, 2026