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7 results for Head Legal Compliance Asset Management Hybrid in Sydney Cbd New South Wales

Senior Risk Associate | Financial Services | Hybrid <table width="680"><tbody><tr><td width="552"><p><strong>The Company</strong></p><p>Our client, who are one of the largest ETF issuers globally, with a strong commitment to responsible and impact investing, is seeking an experienced <strong>Senior Risk and Compliance Associate</strong> to join their team. This firm is dedicated to delivering outstanding financial returns while driving positive environmental, social, and governance outcomes.</p><p> </p><p><strong>The Role</strong></p><p>This is a unique opportunity for a compliance and risk professional to join a growing funds management business in Sydney. Reporting to the General Counsel and Head of Compliance, the successful candidate will play a key role in maintaining the firm's compliance framework and risk management processes.</p><p>We welcome applications from candidates with experience in some or all of the key responsibilities listed below. Our client is committed to training and supporting the successful candidate to enhance their skills and grow within the firm.</p><p> </p><p><strong>Key Responsibilities</strong></p><p>· Maintain breaches, incidents, complaints, conflicts, and related party dealings registers.</p><p>· Oversee and maintain the restricted list, review personal account trading requests, and conduct quarterly restricted list reviews.</p><p>· Ensure ongoing monitoring of key outsourced service providers and report findings.</p><p>· Manage policy review schedules and update policies in line with regulatory changes and process improvements.</p><p>· Prepare Risk and Compliance Committee (RCC) meeting materials, manage stakeholder input, and track action items.</p><p>· Oversee risk reporting obligations and implementation of the Risk Management Framework.</p><p>· Lead regulatory reporting processes, including FIRB, AIFMD/SFDR, FINRA/SEC, and AUSTRAC compliance.</p><p>· Ensure marketing collateral compliance with relevant regulations.</p><p>· Support inbound and outbound KYC processes for investors and financial institutions.</p><p>· Manage compliance software, update tasks, monitor actions, and conduct quarterly reviews.</p><p>· Oversee compliance training schedules and coordinate online module rollouts.</p><p>· Manage contract obligations within the firm's contract management system.</p><p>· Develop and maintain a comprehensive compliance and internal controls framework.</p><p>· Collaborate with Portfolio Operations and Responsible Investment teams to establish risk management reporting and escalation processes.</p><p>· Conduct annual compliance reporting and ensure AML program compliance.</p><p>· Provide compliance support to affiliated investment management entities as required.</p><p> </p><p><strong>Key Attributes</strong></p><p>The ideal candidate will possess the following skills and experience:</p><p>· <strong>Minimum of 3 years of professional experience</strong>, across investment operations, operational risk, compliance or audit &amp; assurance.</p><p>· <strong>Must </strong>have experience in <strong>funds or investment management. ETFs experience is a bonus.</strong></p><p>· Highly organised self-starter with the ability to work autonomously and meet tight deadlines.</p><p>· Strong attention to detail and ability to manage complex regulatory requirements.</p><p>· Excellent written and verbal communication skills.</p><p>· Proficiency in Microsoft Office Suite.</p><p>· Collaborative team player who enjoys working in a professional corporate environment.</p><p>· Confident, proactive, and professional demeanor.</p><p>· Alignment with the firm's values and commitment to responsible investing.</p><p> </p></td></tr></tbody></table><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/au/en/privacy" target="_blank">https://www.roberthalf.com/au/en/privacy.</a> Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/amF5ZG9uLmdpbGwuMDQ4NDcuMTA2NzVAcmhpYXVzLmFwbGl0cmFrLmNvbQ.gif"> Head of Risk & Compliance - Global Life Insurance Firm <table width="680"><tbody><tr><td width="552"><p><span style="text-decoration: underline;">The Company</span></p><p>Robert Half are supporting an award-winning leader in the global life insurance market, designing, marketing, distributing and administering life insurance policies through various brands across the UK, Canada, and Australia. Our client has a dedicated global team of over 500 employees helping families secure financial protection for their loved ones through their product offerings.</p><p> </p><p><span style="text-decoration: underline;">Job Responsibilities</span></p><p>To support our client's expansion strategy into Australia, the business are seeking a talented and driven Head of Risk and Compliance tasked with overall accountability for the Risk and Compliance functions in Australia and support planned expansion into the New Zealand market.</p><p> </p><p>This is a pivotal position, as the successful candidate will face the challenge of designing and delivering a proportionate framework to manage legal and regulatory risk, support with the development of our products and proposition, and represent the business in meetings with its key partners.</p><p> </p><p>· Overall responsibility for leadership of the compliance function and design and ongoing implementation of a suitable Compliance framework, to ensure adherence to the firm's regulatory obligations.</p><p>· Development and oversight of the risk management framework in Australia and New Zealand, designed to identify, monitor, analyse and report upon risks the firm might be exposed to.</p><p>· Primary contact for all interaction with regulatory authorities, and the timely submission of regulatory applications and returns.</p><p>· Overall responsibility for the review and approval of all financial promotions, external communications, product collateral, project work packages, internal process documentation and sales scripts to ensure regulatory obligations are met.</p><p>· Oversee the effective management of the incident response plan and the tracking of remedial actions through to completion.</p><p>· Oversee the business's Complaints Handling Procedure, ensuring complaints are dealt with fairly and promptly, and effective MI and root cause analysis is delivered to operational management. </p><p>· Monitor all key processes and controls that carry inherent regulatory risk and work with key functions to strengthen and remediate processes where required.</p><p>· Monitor the regulatory landscape and help the firm understand operational and commercial impact of regulatory change.</p><p> </p><p><span style="text-decoration: underline;">Key Requirements</span></p><p>· 6+ years experience in risk and compliance. The client are ideally looking for an individual who is currently a Senior Compliance Manager who is ready to step up to the Head of Compliance level. </p><p>· Must have Life Insurance experience</p><p>· Experience developing a risk and compliance framework</p><p>· Excellent written and verbal communication and presentation skills.</p><p>· Highly organised and methodical nature.</p><p>· Strong commercial understanding with the ability to evaluate the operational impact and value of recommendations.</p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p><p> </p><p>Please send your resume by clicking on the apply button. Your application will be assessed within 3 business days. Please note only shortlisted candidates will be contacted.</p><p> </p><p>Learn more about our Sydney recruitment services:</p><p> </p><p><a href="https://www.roberthalf.com.au/recruitment-agency-sydney">https://www.roberthalf.com.au/recruitment-agency-sydney</a></p></td></tr></tbody></table><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/au/en/privacy" target="_blank">https://www.roberthalf.com/au/en/privacy.</a> Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/amF5ZG9uLmdpbGwuMTk0ODYuMTA2NzVAcmhpYXVzLmFwbGl0cmFrLmNvbQ.gif"> Head of Compliance - Global Institutional Bank <table width="680"><tbody><tr><td width="552"><p>The Company</p><p>Robert Half are supporting a global institutional bank - being the 2nd largest bank in the world by asset size. Our client are proactively expanding onto overseas markets and currently has over 30 offices operating. Operating in a sophisticated financial market like Australia, our client strive to not only meeting Head Office expectation but also to establish higher standards as soon as it suits. It is on this basis that Internal Control &amp; Compliance Department has significantly contributed to a number of Compliance Projects/ Initiatives and has become highly regarded within the group.</p><p> </p><p><span style="text-decoration: underline;">Job Responsibilities</span></p><p>The Head of Compliance is responsible for managing the Internal Control &amp; Compliance Department. The key role of the Head of Compliance is to ensure that the business conducts its work in full compliance with all Australian and international laws and in full compliance with Head Office and internal rules and regulations.</p><p> </p><p>The Head of Compliance is specifically responsible for the development, implementation, and management of the Compliance and Financial Crime framework for the bank. This includes ensuring adherence to regulatory requirements, safeguarding the bank from financial crime risks, and ensuring the integrity of all operational and transactional processes.</p><p> </p><p>· Lead the bank's Compliance Program, ensuring the creation and implementation of a robust compliance framework aligned with local and international regulations (including Head Office prescribed guidance);</p><p>· Provide strategic direction for the Compliance function and resources, ensuring consistency with the bank's overall objectives and risk appetite;</p><p>· Escalate Compliance-related risks, regulatory developments, and value-add internal policy improvements; and</p><p>· Ensure optimal resourcing, structure and organisation of workflow to support achievement of Compliance initiatives.</p><p>· Oversee and provide support to the Financial Crime team in respect of AML, CTF, sanctions, fraud and ABC;</p><p>· Review, approve and enforce Financial Crime policies and procedures, ensuring compliance with regulatory requirements;</p><p>· Support and where necessary drive investigations into financial crime-related matters, ensuring timely escalation, appropriate remedial actions, and regulatory reporting; and</p><p>· Ensure optimal resourcing, structure and organization of workflow to support achievement of Financial Crime initiatives.</p><p>· Conduct regular Compliance and Financial Crime specific reviews, including identification of gaps, vulnerabilities, best practice and emerging risks;</p><p>· Assist first line in developing policies by initiating, reviewing and generally contributing to the improvement and enhancement of processes, risk management and compliance culture.</p><p> </p><p><span style="text-decoration: underline;">Key Requirements</span></p><p>· Must have experience working in a Head of Compliance level role in an institutional, wholesale or corporate banking organisation.</p><p>· Strong technical Compliance knowledge, specifically, relevant compliance regulations and requirements.</p><p>· Working knowledge of AML/CTF &amp; Sanctions regulatory requirements;</p><p>· Strong practical experience in creating and setting a Compliance Management Framework;</p><p>· Strong team leadership and ability to structure a Compliance team to meet objectives,</p><p>· Strong knowledge of local regulatory standards, guidance notes, expectations and obligations across APRA, ASIC and AUSTRAC;</p><ul><li>A broad knowledge of Corporate and Institutional banking products, services and business processes, etc.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p><p> </p><p>Please send your resume by clicking on the apply button. Your application will be assessed within 3 business days. Please note only shortlisted candidates will be contacted.</p><p> </p><p>Learn more about our Sydney recruitment services:</p><p> </p><p><a href="https://www.roberthalf.com.au/recruitment-agency-sydney">https://www.roberthalf.com.au/recruitment-agency-sydney</a></p></td></tr></tbody></table><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/au/en/privacy" target="_blank">https://www.roberthalf.com/au/en/privacy.</a> Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/amF5ZG9uLmdpbGwuODAxNzkuMTA2NzVAcmhpYXVzLmFwbGl0cmFrLmNvbQ.gif"> Senior Compliance Manager - Global Insurance Firm <table width="680"><tbody><tr><td width="552"><p><span style="text-decoration: underline;">The Company</span></p><p>Robert Half are supporting a leading provider of insurance solutions, offering a wide range of products and services to individuals, businesses, and institutions. With a strong presence across Australia and New Zealand, they pride ourselves on delivering innovative solutions, exceptional customer service, and maintaining the highest standards of compliance and operational excellence.</p><p> </p><p>Backed by a global network, they operate with a deep understanding of the local markets, ensuring tailored solutions that meet the unique needs of their clients while fostering a culture of integrity, collaboration, and continuous improvement.</p><p> </p><p><span style="text-decoration: underline;">Job Responsibilities</span></p><p>The Senior Compliance Manager plays a critical role in ensuring that the organization's operations in Australia and New Zealand align with regulatory, industry, legal, and internal standards and requirements.</p><p> </p><p>This role oversees a team responsible for identifying, recording, managing, and reporting compliance obligations and risks across the organization's Australian and New Zealand operations. Additionally, this position manages compliance training, assurance programs, and internal governance reporting, while reviewing and providing compliance sign-off for financial promotions, communications, product materials, and internal process documentation.</p><p> </p><p>· Maintain a proactive compliance function that promotes best practices and fosters a strong compliance and customer-focused culture across business and functional units.</p><p>· Implement, develop, and monitor systems and procedures to ensure the organization-and, where applicable, its third-party partners-remain compliant with laws, regulations, industry codes, and company policies, with effective controls in place.</p><p>· Develop, maintain, and monitor compliance registers and compliance plans for the organization.</p><p>· Identify areas of non-compliance, recommend remedial actions, and collaborate with business units to strengthen processes and controls, enhancing customer outcomes and encouraging ethical business practices.</p><p>· Deliver clear, meaningful internal compliance reports to Boards of Directors, Board and Management Committees, and the global parent company.</p><p>· Manage the Compliance Breaches &amp; Incidents program, including identification, investigation, management, and reporting.</p><p>· Oversee the development and delivery of effective compliance communication and training programs across the organization.</p><p>· Support the periodic review and update of the organization's Compliance Framework documentation and other compliance-related policies.</p><p> </p><p><span style="text-decoration: underline;">Key Requirements</span></p><p>· Must have a law degree.</p><p>· Minimum 8 years' compliance within general insurance, or wider financial services. General insurance experience would be beneficial. </p><p>· Qualifications in Compliance or Risk Management desirable.</p><p>· Knowledge of financial services regulatory compliance and relevant laws, codes, guidelines.</p><p>· Experience in compliance management concepts and practices and in running effective assurance and monitoring programs.</p><p>· Excellent relationship skills and the ability to work closely with business and function leaders to enhance compliance and improve customer outcomes across the business.</p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p><p> </p><p>Please send your resume by clicking on the apply button. Your application will be assessed within 3 business days. Please note only shortlisted candidates will be contacted.</p><p> </p><p>Learn more about our Sydney recruitment services:</p><p> </p><p><a href="https://www.roberthalf.com.au/recruitment-agency-sydney">https://www.roberthalf.com.au/recruitment-agency-sydney</a></p><p> </p></td></tr></tbody></table><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/au/en/privacy" target="_blank">https://www.roberthalf.com/au/en/privacy.</a> Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/amF5ZG9uLmdpbGwuMjg4MTIuMTA2NzVAcmhpYXVzLmFwbGl0cmFrLmNvbQ.gif"> Compliance Analyst - Global Life Insurance Firm <table width="680"><tbody><tr><td width="552"><p><span style="text-decoration: underline;">The Company</span></p><p>Robert Half are supporting an award-winning leader in the global life insurance market, designing, marketing, distributing and administering life insurance policies through various brands across the UK, Canada, and Australia. Our client has a dedicated global team of over 500 employees helping families secure financial protection for their loved ones through their product offerings.</p><p> </p><p><span style="text-decoration: underline;">Job Responsibilities</span></p><p>The Compliance Analyst is responsible for supporting the Head of Risk and Compliance with the design and delivery of the Compliance Activity Plan, to ensure proportionate management of the legal and regulatory risk, and execution of the complaints management process.</p><p> </p><p>The Compliance Analyst will be expected to conduct 2nd Line of Defence risk management activity, provide regulatory advice, promote an effective compliance and complaints culture and make recommendations to improve the strength and efficiency of business processes.</p><p>· Review and provide compliance sign off for financial promotions, communications, product collateral and internal process documentation. </p><p>· Design, scope and conduct Compliance Monitoring audits, in line with the Compliance Monitoring Plan.</p><p>· Help develop and maintain risk dashboards and manage KRIs, escalating functional risks performing outside of risk appetite.</p><p>· Manage incidents in line with incident management policy, devising a response plan and tracking actions through to completion.</p><p>· Devise, review and amend compliance owned policies and procedures.</p><p>· Assist in the compilation of regulatory data to assist with the timely submission of regulatory applications and returns.</p><p>· Provide accurate, considered and timely responses to ad hoc compliance related queries from business stakeholders.</p><p>· Assist the Head of Risk and Compliance with maintenance of the Incidents, Complaints, Conflicts of Interest and Gifts registers.</p><p>· Provide an opinion on the design and effectiveness of the Compliance Activity Plan and support its day-to-day implementation.</p><p>· Maintain an excellent and up-to-date knowledge of products, systems and processes.</p><p> </p><p><span style="text-decoration: underline;">Key Requirements</span></p><p>· 1+ years experience in risk and compliance</p><p>· Must come from a financial services background. Beneficial to have experience in life insurance or general insurance.</p><ul><li><strong>Must</strong> have experience signing off/approving on marketing material</li><li>Excellent written and verbal communication skills.</li><li>Organised and methodical nature.</li><li>Solution driven with the ability to enact change from concept to delivery.</li></ul><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p><p> </p><p>Please send your resume by clicking on the apply button. Your application will be assessed within 3 business days. Please note only shortlisted candidates will be contacted.</p><p> </p><p>Learn more about our Sydney recruitment services:</p><p> </p><p><a href="https://www.roberthalf.com.au/recruitment-agency-sydney">https://www.roberthalf.com.au/recruitment-agency-sydney</a></p></td></tr></tbody></table><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/au/en/privacy" target="_blank">https://www.roberthalf.com/au/en/privacy.</a> Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/amF5ZG9uLmdpbGwuNjY4ODIuMTA2NzVAcmhpYXVzLmFwbGl0cmFrLmNvbQ.gif"> Senior Compliance Analyst | Institutional Banking <table width="680"><tbody><tr><td width="552"><p><strong>The Company</strong></p><p>This esteemed Bank is recognized for its excellent local and international reputation, excellent credit rating and commitment to employee development. They offer flexibility and significant opportunities for career advancement, making it an excellent chance for someone looking to broaden your experience and contribute to the bank's ongoing growth.</p><p> </p><p><strong>The Role</strong></p><p>This role will see you become a key part of a well-established and highly impressive compliance team.</p><p> </p><p>Duties will include:</p><ul><li>Evaluate and improve first-line processes and controls to ensure they align with the compliance framework and are embedded in daily operations.</li><li>Review second-line activities to ensure proper regulatory compliance and verify the accuracy and consistency of records and procedures.</li><li>Compile and present key findings to the Senior Manager of Compliance and the Head of Compliance and AML/CTF.</li><li>Contribute to the implementation of regulatory changes to ensure first-line processes and procedures are aligned with updated requirements.</li><li>Oversee the monitoring of electronic communications and trading room activities to identify unauthorized disclosures, market manipulation, or any non-compliant behavior.</li></ul><p> </p><p><strong>Your Profile</strong></p><p>Your profile is as follows:</p><ul><li>Prior experience in compliance, trade surveillance or internal/external audit within banking or wider FS</li></ul><ul><li>Strong understanding of banking operations and financial products and services</li><li>Excellent communication and business partnering skills</li><li>Degree in Banking, Commerce or related.</li></ul><p> </p><p><strong>Apply Today</strong></p><p>Please note that due to the large numbers of responses expected, it may be difficult to respond with a personal message to every application.</p></td></tr></tbody></table><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/au/en/privacy" target="_blank">https://www.roberthalf.com/au/en/privacy.</a> Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/RGFycmVuLktpbmdzdG9uLjU0ODM0LjEwNjc1QHJoaWF1cy5hcGxpdHJhay5jb20.gif"> Manager - Risk & Compliance - Global Consulting Firm <table width="680"><tbody><tr><td width="552"><p><strong> </strong></p><ul><li><strong><span style="text-decoration: underline;">International Brand</span></strong></li><li><strong><span style="text-decoration: underline;">Hands-on training and development</span></strong></li><li><strong><span style="text-decoration: underline;">Opportunity for rapid career growth</span></strong></li></ul><p> </p><p><strong>Company Description:</strong></p><p>Our client is a global consulting firm offering deep expertise, objective insights, and a tailored approach to solving critical business challenges. Their solutions address issues in technology, business processes, analytics, risk, compliance, transactions, and internal audit. Dedicated to fostering a diverse and collaborative workforce, they believe in uncovering opportunities others may miss by working together with clients to navigate a fast-changing world confidently.</p><p> </p><p><strong>Job Responsibilities:</strong></p><p>Managers are responsible for overseeing and effectively managing projects, ensuring they are appropriately resourced and well-coordinated. They take a proactive approach to identifying potential project risks and ensure these are escalated to leadership as needed. With strong interpersonal skills, Managers build and maintain client relationships, facilitating clear and efficient communication between project teams and leadership to ensure key details and critical information are shared and addressed in a timely manner.</p><p> </p><p>Bringing deep expertise and relevant experience, Managers play a key role in shaping project direction and execution. They are confident in leading client meetings, presenting ideas, and taking ownership of problem-solving when required. With keen attention to detail, they monitor project progress to ensure the timely, budget-conscious delivery of high-quality outcomes.</p><p> </p><p>In this role, you will have the opportunity to work across diverse industries and organizations.</p><p> </p><p>Your responsibilities will include:</p><p> </p><ul><li>Assisting senior management in planning, fieldwork execution/testing, review, and reporting for large and complex client engagements.</li><li>Delivering professional and high-value services to clients.</li><li>Acting as a role model and mentor to junior team members by demonstrating excellent client service and supporting their technical and professional development.</li></ul><p><strong> </strong></p><p><strong>Requirements:</strong></p><ul><li>Minimum 4 years' experience within risk and compliance consulting (big 4 or mid-tier firms ok) </li><li>Ability to communicate directly with clients and presentation skills</li><li>Operational risk OR regulatory compliance OR Financial Crime within financial services</li></ul></td></tr></tbody></table><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/au/en/privacy" target="_blank">https://www.roberthalf.com/au/en/privacy.</a> Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/amF5ZG9uLmdpbGwuNDIwMzEuMTA2NzVAcmhpYXVzLmFwbGl0cmFrLmNvbQ.gif">