Compliance Officer (Toowoomba Regional)

Are you ready to take the next exciting step in your compliance career? Imagine being part of a energetic firm that values passion, integrity, and teamwork. If you’re looking for a role where you can make a real impact by safeguarding our clients and business through robust compliance and AML/CTF practices while thriving in a vibrant, values‑driven team culture that celebrates growth and success, your search ends here. Power Tynan is an award‑winning financial services firm with 50+ years of helping clients thrive. With teams in Toowoomba, Stanthorpe and Brisbane, we deliver comprehensive services across Accounting, Financial Planning, Business Advisory, Superannuation, Bookkeeping, ESG, Leasing & Finance, and more. We champion a “One Team” culture and live by our core values – we have a passion for what we do and how we do it; we do what we say we will; we are brave and will challenge what is needed to be relevant; we are authentic and respectful in all that we do; and we learn, improve and share. Why PT? 2023 Business of the Year & Best Regional Business (Toowoomba Chamber Business Awards). We are currently recruiting for a Compliance Officer to join our team in Toowoomba. Reporting to the CEO, this role will lead our compliance framework across all service lines (financial planning, lending, and accounting), with a focus on our Anti‑Money Laundering and Counter‑Terrorism Financing (AML/CTF) program. You’ll ensure we meet all regulatory requirements and uphold our reputation for integrity. Key Responsibilities:
- Lead Compliance Program – Design, implement and continuously improve Power Tynan’s AML/CTF program and overarching compliance framework, ensuring we meet evolving regulatory obligations across our service lines.
- Regulatory Compliance & Reporting – Oversee client due diligence (CDD/EDD) and transaction monitoring, ensure timely submission of required AML/CTF reports (e.g. SMRs, TTRs, IFTIs), and maintain strict compliance with all relevant financial services, lending, privacy, tax and industry standards.
- Training & Culture – Lead compliance training and education for staff, provide expert guidance on regulatory requirements, and embed a strong culture of ethical practice and continuous improvement across the firm.
- Stakeholder Liaison – Prepare compliance reports for senior leadership (including the Board), liaise with regulatory bodies and auditors, and manage compliance audits, reviews, and incident reporting. What you’ll need to succeed:
- 2+ years’ experience in AML/CTF, financial crime or regulatory compliance (financial services or similarly regulated industry).
- Tertiary qualifications in Business, Finance, Law or a related field (ACAMS certification highly regarded).
- Strong knowledge of Australian AML/CTF laws, CDD/EDD requirements, sanctions, and risk‑based compliance frameworks.
- Excellent analytical and problem‑solving skills, with high attention to detail and ability to manage multiple priorities.
- Outstanding communication and stakeholder engagement skills, including the ability to train and influence colleagues at all levels.
- Proactive, adaptable and committed to integrity, with a genuine ability to live our core values and contribute to our One Team culture. What’s on Offer:
- Exceptional Culture – A supportive, values‑driven team environment where we celebrate success, support each other, and have fun along the way.
- Professional Growth – Genuine opportunities for training, development and career progression in a forward‑thinking firm, with all the support you need to excel.
- Competitive Benefits – Attractive salary package plus great benefits like flexible work arrangements (including a 9‑day fortnight), Paid Birthday Leave, Study Leave, an active Social Club, and a strong focus on work‑life balance and well‑being. #J-18808-Ljbffr Apply on Kit Job: kitjobau.com/job/3qa0mi