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Compliance Officer

Job Title: Compliance Officer
Contract Type: Permanent
Location: Sydney
Reference: 3107421
Contact Name: Niamh Patton
Contact Email:
Job Published: February 21, 2020 17:16

Job Description

Fantastic opportunity for a switched-on Compliance Officer who would enjoys the challenge of working within a busy yet highly pivotal role.
  • Blended role of compliance, data maintenance & administration
  • Established and Reputable Global Group
  • High-performing Team with strong L&D Opportunities
Reporting into the Compliance Manager, you will be joining a highly talented and pivotal team within this well-respected Group. 

As the Compliance Officer you will be accountable for assisting to manage a branches internal and external compliance obligations (specifically regulatory compliance with some AML/CTF and KYC responsibilities) and liaise with law firms when required on current and new regulatory matters relevant to compliance.

Primary responsibility
  • Developing, recommending and implementing appropriate systems policies and procedures to ensure compliance with relevant laws, prudential standards, rules and guidelines and codes of practice throughout Sydney Branch with regards to regulatory compliance.
Initial 12-month contract role with probable extension opportunity!

A unique opportunity to gain experience.

  • Excellent written and verbal communication skills - Mandarin speaking skills required.
  • A keen interest in the delivery of accurate financial data.
  • Exceptional organisational skills, attention to detail and analytical skills.
  • Strong Excel, Word, PowerPoint and Outlook
  • Ability to work in a fast paced and dynamic team environment.
  • Experience within the banking sector in a Compliance or Administrative related role will be highly regarded.
If this sounds like you, please hit the "apply" button to submit your application.