Compliance Manager
hace 3 semanas
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?
-
Compliance Manager
hace 4 semanas
Málaga, España Major Loss Builders A tiempo completoOur 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 completoOur 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...
-
Regulatory Compliance Manager
hace 4 semanas
Málaga, España Ebury A tiempo completoEbury 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...
-
Technical Compliance Manager
hace 6 días
Málaga, España Raw Igaming Ltd A tiempo completoJob 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...
-
Project Manager For Security And Compliance
hace 1 mes
Málaga, España Ibm A tiempo completoProject 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...
-
Regulatory Compliance Manager
hace 3 semanas
Málaga, España buscojobs España A tiempo completoEbury 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 /...
-
Project Manager For Security And Compliance
hace 1 mes
Málaga, España Ibm A tiempo completoProject 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...
-
Project Manager For Security And Compliance
hace 2 semanas
Málaga, España Ibm A tiempo completoProject 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...
-
Project Manager for Security and Compliance
hace 1 mes
Málaga, España IBM A tiempo completoProject 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...
-
Project Manager for Security and Compliance
hace 1 semana
Málaga, España IBM A tiempo completoProject 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...
-
Project Manager For Security And Compliance
hace 1 mes
Málaga, España Ibm A tiempo completoProject 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...
-
Project Manager For Security And Compliance
hace 1 mes
Málaga, España Ibm A tiempo completoProject 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...
-
Project Manager For Security And Compliance
hace 1 mes
Málaga, España Ibm A tiempo completoProject 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...
-
Technical Compliance Manager
hace 1 semana
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 4 semanas
Málaga, España Anytech365 A tiempo completoAnyTech365 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 completoAnyTech365 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...
-
Financial Crime Compliance Project Manager
hace 15 horas
Málaga, Málaga, España Ebury A tiempo completoEbury is a rapidly growing FinTech firm, named as one of the top European Fintechs to work for. We offer a range of innovative products including FX risk management, trade finance, currency accounts, international payments and API integration.Job DescriptionWe are seeking an efficient, detail-oriented Financial Crime Compliance (FCC) Project Manager to join...
-
Corporate Legal Compliance Director
hace 15 horas
Málaga, Málaga, España Ruby Labs A tiempo completoAbout Ruby LabsRuby Labs is a cutting-edge technology company that pioneers innovative consumer products. Our diverse range of opportunities spans the health, education, and entertainment sectors. We drive the future of consumer-led products through our innovative teams.Learn more about our story at: https://rubylabs.com/about-us/ The RoleWe are seeking an...
-
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 completoCaixaBank 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...