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Compliance Advisor

Job Title: Compliance Advisor
Location: Sydney
Reference: 2802675
Job Published: August 27, 2018 15:31

Job Description

This global banking institution is going from strength to strength and has won numerous awards for its innovation and customer focus. They are currently seeking an experienced Compliance Adviser to join them on a 3-4 month contract.

Reporting to the Compliance Manager, this role will see you provide guidance and support to ensure that Group Compliance rules and procedures are effectively implemented.

Key responsibilities include but are not limited to:

  • Provide advice and opinions on professional ethics, market integrity, group policy etc.
  • Provide advice on AML/KYC issues.
  • Have a full understanding of business lines within the organisation and their specific compliance requirements.
  • KYC reviews
  • At least 2 years compliance experience.
  • Sanctions/KYC/AML exposure
  • Strong excel capabilities
  • Degree qualified, preferably in Law or Business.
If this sounds like you then please hit the APPLY NOW button to submit an up-to-date copy of your CV.

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