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Compliance Manager

Work Type: Casual
Classification: Other Jobs
Area: NSW-Other Albury - Wodonga
Listed By: Private Advertiser

We're looking for a candidate to fill this position in an exciting company in The Finance Sector.

  •  Be familiar with and keep updated on all sanctions / AML / CFT regulatory (Austrac, DFAT, FMA, NZ Police, etc) and local internal policy / risk assessment development, and provide advisory support on the same
  • Provide advisory support and coordination on Group policy consultation, feedback and implementation
  • Participate in all relevant global initiatives and projects relating to Financial Security / KYC topics
  • Educate stakeholders on Financial Security issues with a view to inculcate a strong Compliance culture and mindset in the fight against money laundering, terrorist financing and sanctions violations
  • Support APAC Financial Security training efforts as well as initiatives 
  • Degree qualified in Business, Law or Commerce
  • Technically specific qualifications or evidence of ongoing development for area of specialization eg: Compliance Management
  • Post graduate qualifications in law beneficial

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