Compliance Manager

hace 4 semanas


Málaga, España Major Loss Builders A tiempo completo

Our company has experienced exceptional growth and now has a new position available: Compliance Manager to take charge of embedding a new compliance framework across the business. In this dynamic role, you'll develop and manage compliance obligations, oversee the Compliance/Training Register, and foster a strong culture of compliance through collaboration and training. You'll also lead compliance monitoring activities, prepare insightful reports for stakeholders, and ensure our small and major projects meet all regulatory requirements. If you're detail-oriented, solutions-driven, and passionate about upholding high standards, this is the opportunity for you
Key Responsibilities: Compliance Management: Proactively identify compliance obligations and maintain an up-to-date Compliance Register, ensuring it reflects current regulatory and corporate requirements. This includes organising necessary documentation and procedures.Foster Compliance Culture: Collaborate with teams to embed a strong compliance culture, providing staff training as necessary.Monitoring & Reporting: Conduct compliance monitoring, process reviews, and risk assessments, preparing reports for stakeholders.Project Compliance: Ensure compliance obligations are met in all projects, supporting business improvements and strategic goals.About You: Relevant tertiary qualification in all aspects of compliance.Compliance experience in the highly regulated building industry.Ability to understand and develop knowledge of legislative, policy, and procedure requirements.Excellent communication, interpersonal, and organisational skills.Ability to effectively engage with diverse stakeholders and teams.About Us: Major Loss Builders are an innovative specialty insurance building repairer, with offices in Malaga, Bunbury, Geraldton, Kalgoorlie, and Albany servicing large quality insurance companies throughout Western Australia.
Revenue ~$30 million and growing rapidly.
MLB currently have 36 direct employees and ~540 trades/suppliers registered and growing.
Our very successful business is currently expanding into new premises in Malaga over 1000M2.
Recently acquired a new cabinet making business for our in-house quality expansion.
MLB's restoration business is to be launched in the new year.
Your application will include the following questions:
Which of the following statements best describes your right to work in Australia?How many years' experience do you have as a compliance manager?To help fast track investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent/misleading/discriminatory.

#J-18808-Ljbffr


  • Compliance Manager

    hace 3 semanas


    Málaga, España buscojobs España A tiempo completo

    Our company has experienced exceptional growth and now has a new position available: Compliance Manager to take charge of embedding a new compliance framework across the business. In this dynamic role, you’ll develop and manage compliance obligations, oversee the Compliance/Training Register, and foster a strong culture of compliance through collaboration...

  • Compliance Manager

    hace 4 semanas


    Málaga, España Major Loss Builders A tiempo completo

    Our company has experienced exceptional growth and now has a new position available: Compliance Manager to take charge of embedding a new compliance framework across the business. In this dynamic role, you’ll develop and manage compliance obligations, oversee the Compliance/Training Register, and foster a strong culture of compliance through collaboration...


  • Málaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Regulatory Compliance Manager - UK & EU Focussed (specialising in MiFID and FX Derivative products) Ebury Leon...


  • Málaga, España Raw Igaming Ltd A tiempo completo

    Job Description About the Company: Join a rapidly growing and innovative scale-up in the B2B iGaming industry.As a leader in iGaming innovation, we offer international exposure and exceptional career opportunities.With the expansion of our compliance department to support ongoing growth, you will have the opportunity to showcase and further develop your...


  • Málaga, España Ibm A tiempo completo

    Project Manager for Security and Compliance IBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow.IntroductionAt IBM, our Project Managers excel by leading and coordinating a project team's overall performance, scope, cost, and deliverables. Our clients...


  • Málaga, España buscojobs España A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Regulatory Compliance Manager - UK & EU Focussed (specialising in MiFID and FX Derivative products)Ebury Leon /...


  • Málaga, España Ibm A tiempo completo

    Project Manager for Security and Compliance IBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow.IntroductionAt IBM, our Project Managers excel by leading and coordinating a project team's overall performance, scope, cost, and deliverables. Our clients...


  • Málaga, España Ibm A tiempo completo

    Project Manager for Security and Compliance IBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow.Introduction At IBM, our Project Managers excel by leading and coordinating a project team's overall performance, scope, cost, and deliverables.Our clients...


  • Málaga, España IBM A tiempo completo

    Project Manager for Security and ComplianceIBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow.IntroductionAt IBM, our Project Managers excel by leading and coordinating a project team’s overall performance, scope, cost, and deliverables. Our clients...


  • Málaga, España IBM A tiempo completo

    Project Manager for Security and Compliance IBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow. Introduction At IBM, our Project Managers excel by leading and coordinating a project team’s overall performance, scope, cost, and deliverables. Our...


  • Málaga, España Ibm A tiempo completo

    Project Manager for Security and ComplianceIBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow.IntroductionAt IBM, our Project Managers excel by leading and coordinating a project team's overall performance, scope, cost, and deliverables. Our clients rely...


  • Málaga, España Ibm A tiempo completo

    Project Manager for Security and Compliance IBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow. Introduction At IBM, our Project Managers excel by leading and coordinating a project team's overall performance, scope, cost, and deliverables. Our clients...


  • Málaga, España Ibm A tiempo completo

    Project Manager for Security and ComplianceIBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow.IntroductionAt IBM, our Project Managers excel by leading and coordinating a project team's overall performance, scope, cost, and deliverables. Our clients rely...


  • Málaga, España RAW iGaming Ltd A tiempo completo

    **About the Company**: Join a rapidly growing and innovative scale-up in the B2B iGaming industry. As a leader in iGaming innovation, we offer international exposure and exceptional career opportunities. With the expansion of our compliance department to support ongoing growth, you will have the opportunity to showcase and further develop your skills,...

  • German Compliance Officer

    hace 3 semanas


    Málaga, España Anytech365 A tiempo completo

    AnyTech365 is recruiting for its offices in Torremolinos and Marbella a Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly follow compliance rules and guidelines.-Evaluate...

  • German Compliance Officer

    hace 4 semanas


    Málaga, España Anytech365 A tiempo completo

    AnyTech365 is recruiting for its offices in Torremolinos and Marbella a Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly follow compliance rules and guidelines.-Evaluate...


  • Málaga, España Caixabank, S.A A tiempo completo

    .CaixaBank es un grupo financiero con un modelo de banca universal socialmente responsable con visión a largo plazo, basado en la calidad, la cercanía y la especialización, que ofrece una propuesta de valor de productos y servicios adaptada para cada segmento, asumiendo la innovación como un reto estratégico y un rasgo diferencial de su cultura, y cuyo...


  • Málaga, España Caixabank, S.A A tiempo completo

    CaixaBank es un grupo financiero con un modelo de banca universal socialmente responsable con visión a largo plazo, basado en la calidad, la cercanía y la especialización, que ofrece una propuesta de valor de productos y servicios adaptada para cada segmento, asumiendo la innovación como un reto estratégico y un rasgo diferencial de su cultura, y cuyo...


  • Málaga, España Social-Discovery-Ventures A tiempo completo

    Social Discovery Group (SDG) is a global technology company that builds apps at the intersection of dating, social, and entertainment. The company's portfolio includes 70 social discovery platforms with a focus on AI, game mechanics, and video streaming. We actively support and invest in social discovery startups worldwide through our CVC fund.More than 500...


  • Málaga, España buscojobs España A tiempo completo

    Social Discovery Group (SDG) is a global technology company that builds apps at the intersection of dating, social, and entertainment. The company's portfolio includes 70 social discovery platforms with a focus on AI, game mechanics, and video streaming. We actively support and invest in social discovery startups worldwide through our CVC fund.More than 500...