Compliance Officer (Newcastle City Council)

Compliance Officer (Newcastle City Council)

05 Aug
|
Recruit and Consult
|
Newcastle City Council

05 Aug

Recruit and Consult

Newcastle City Council

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 setting 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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📌 Compliance Officer (Newcastle City Council)
🏢 Recruit and Consult
📍 Newcastle City Council

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