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CSC

Compliance Specialist

CSC

Compliance Specialist overseeing AML, risk and regulatory compliance for CSC’s Australia-New Zealand corporate, funds and capital-markets services. Advising on client acceptance, monitoring transactions and liaising with regulators.

Posted 8/14/2026full-timeSydney • 🇦🇺 AustraliaMid-LevelSeniorWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in compliance and risk management frameworks, with a strong focus on regulatory requirements in Australia and New Zealand. Proficient in conducting compliance investigations, training, and liaising with regulatory bodies such as AUSTRAC and DIA.

Highest-signal resume keywords
Compliance Framework ManagementAML/CFT Induction TrainingRisk and Compliance MonitoringRegulatory Liaison with AUSTRAC and DIADegree in Law, Accounting, or Finance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
Risk and Compliance ManagementRegulatory ComplianceTransaction MonitoringClient Entity ReviewsAML QualificationsCompliance ReportingIncident InvestigationsCompliance Framework ImplementationThematic ReviewsClient Acceptance Support
Soft Skills
Strong Organizational SkillsTime ManagementEffective CommunicationAttention to DetailProactive Attitude
Certifications & Qualifications
ACAMS or Equivalent
Industry Keywords
AUSTRACDIAFMACorporate Legal SolutionsFunds and Capital MarketsCompliance TrainingRisk ManagementRegulatory RequirementsCompliance FrameworksCompliance Investigations

About the role

Key responsibilities & impact
  • Report directly to the Associate Director, Compliance and Risk, with a dotted reporting line to the Regional Compliance Director, APAC
  • Ensure risk and compliance with relevant legal and regulatory requirements and in-house policies and procedures for Australia and New Zealand Corporate, Funds and Capital Markets business
  • Act as Deputy Money Laundering Reporting Officer (MLRO) for CSC Australia and CSC New Zealand entities
  • Provide independent risk and compliance advice and support on client acceptance
  • Liaise with AUSTRAC, DIA, and other relevant regulators
  • Conduct risk and compliance monitoring, including client entity reviews, transaction monitoring, suspicious-hit processing and clearance, and thematic reviews
  • Provide compliance support to Corporate Legal Solutions, Funds and Capital Markets business lines
  • Support implementation and monitoring of compliance frameworks for reporting entities
  • Liaise with and handle Internal Audit inspections or enquiries
  • Conduct risk and compliance investigations into incidents, complaints or administration issues when required
  • Conduct AML/CFT induction for new staff and provide ongoing risk and compliance training
  • Prepare risk and compliance management information and reports
  • Participate in ad hoc risk and compliance-related projects

Requirements

What you’ll need
  • Degree in Law, Accounting, Finance or related discipline
  • Minimum 5 years’ experience in compliance
  • Solid experience managing risk and compliance frameworks according to regulatory and statutory requirements
  • Familiarity with AUSTRAC, DIA and FMA regulatory expectations
  • Sound knowledge of local Australia and New Zealand regulations
  • AML qualifications such as ACAMS or equivalent preferable
  • Strong organizational and time management skills
  • Ability to work independently and effectively with different stakeholders
  • Good command of written and spoken English
  • Independent, meticulous, proactive, attentive to detail, self-motivated, outspoken, keen to learn and capable of meeting new challenges
  • Excellent communication skills

Benefits

Comp & perks
  • Annual success-sharing bonuses or commission plans based on individual performance
  • Competitive and comprehensive benefits package
  • Annual leave
  • Tuition reimbursement
  • Referral bonuses
  • Hybrid or remote work schedules as business needs allow and in alignment with local regulations
  • Support and resources for colleagues with disabilities
  • Global career opportunities