junior compliance manager in Sydney CBD

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job details

posted
location
sydney cbd, new south wales
specialism
banking & financial services
job type
permanent
salary
AU$ 80,000 - AU$ 90,000 per year
reference number
90M0310380_1533689562
contact
david jackson, randstad
phone
02 8298 3805
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job description

A great opportunity has arisen for a junior compliance manager to join this rapidly growing business, where you will be responsible for a broad range of duties including owning the relationship with Austrac, monitoring the AML/CTF policies and procedures and having oversight of the offshore operational teams. Reporting to the Head of compliance manager, your role within the business will involve:

  • Oversight of the AML/CTF program
  • Development and embedding the compliance policies and procedures
  • Training out and ensuring compliance with the wider business
  • Alert monitoring and sanctions screening
  • Regular reporting, including reporting of non-compliance, to the Head of Compliance and the Board

To be successful in this role, the following are required:

  • Hold a relevent degree - Legal degree will be looked upon favourably
  • 3+ years experience in a compliance/operations based role within Financial services with a solid understanding of compliance requirements
  • Excellent communications skills and a knowledge of the overall regulatory environment in Australia
  • Proactive mindset and ability to work autonomously.

For further information on this role, please contact David Jackson on 02 8298 3805. Suitable candidates will be contacted within 3days of application.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

skills

AML, CAMS, Financial Crime

qualification

Legal Preferred

educational requirements

Bachelor Degree