Compliance Officer

Compliance Officer

Recruit and Consult | Newcastle, New South Wales, AU

Posted 6 days ago

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Description

Monday to Friday, this role will see you manage compliance across both sales and broader business operations. You will ensure adherence to AML/CTF obligations, Fair Trading requirements, privacy legislation and internal policies, while acting as the trusted go-to compliance officer for the team.



  • Maintain registers and documentation for reporting

  • Oversee compliance with privacy legislation and data protection

  • Conduct file reviews and audits, and identify risks and solutions

  • Ensure systems and technology meet regulatory requirements

  • Deliver and coordinate compliance and training

  • Support licensing, CPD, and regulatory requirements for all staff

  • Provide regular legislative updates to the business

  • Support staff with AML best practices and reporting


About the company:


An established real estate brand built on integrity and professionalism, this business is ahead of the curve with strong systems, efficient processes, and excellent resources. They offer a supportive, success-driven culture with a core team of long-term staff who have spent 10 + years in the business. Based in a modern office with the very best technology and systems they provide a welcoming and collaborative environment where you can thrive.


Experience required:



  • Knowledge of sales, AML and privacy legislation

  • Experience training staff is highly desirable

  • Strong attention to detail

  • Up to $120,000

  • Monday to Friday

  • Long-term role and stable business

  • Access to training to maintain knowledge

  • CPD Training costs are covered annually


How to apply:


Click APPLY or contact Carlie Barnett on for a confidential discussion.


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