The Company:
Join a leading Australian financial services company that's renowned for their exceptional customer service and award-winning products. Their innovative approach to superannuation has resulted in a solid reputation and a loyal customer base.
The Role:
We are seeking a Compliance Administrator to support our Adviser Teams in ensuring compliance with internal policies, procedures, and guidelines. This is a critical role in our organisation and is responsible for liaising with advisers and support staff in branches, answering compliance support emails, and assisting with the production of reports.
Key Responsibilities:
- Support fraud risk framework and AML/CTF program through triage, investigation, and recommendation of suspicious matters.
- Review and assess financial crime risk monitoring systems on a daily basis.
- Support development and enhancement of the Group's internal transaction monitoring system.
- Review and escalate potential high-risk transactions and AML/CTF business queries.
- Assist with education and training on financial crimes related subjects for building a culture of financial crime and risk awareness.
- Support strategic change initiatives and business programs/projects related to new member screening for mergers.
About You:
- Prior experience in a corporate environment providing team support
- Exceptional written and verbal communication skills
- High attention to detail
- Ability to liaise effectively with internal and external stakeholders
- Prior compliance or governance experience is highly regarded but not essential
- Knowledge of financial markets is highly regarded