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Location
Sydney
Salary
$80000 - $120000 per annum
Job Type
Permanent
Ref
BH-163793
Contact
Eugena Gong
Contact email
Email Eugena
Posted
2 months ago
The Role & The Organisation:

You will join an experienced and collaborative Risk & Compliance team (Line 2) at a thriving global bank who prides themselves for providing premium Corporate & Private Banking services.
 
 
Major Responsibilities:
  • Compliance: Conduct comprehensive compliance management to ensure compliance with regulations, laws and rules; take appropriate steps to improve its effectiveness; perform compliance and transaction monitoring, analysis and testing.
  • AML/CTF: Conduct comprehensive ML/TF risk management; review the Branch’s operations to identify and manage ML/TF risks; review and evaluate documentation for account opening.
  • Policy: Coordinate and perform the Branch’s policy management; implementation of Head Office policies (eg. Accountability, Fraud, Code of Conduct, Fit & Proper etc.)
  • Regulatory Change: Review the impact of legislative/regulatory changes to the Branch; analyse and update existing policies and procedures to ensure compliance; make recommendations for process improvement; coordinate and deliver training.
  • Reporting: Prepare periodic and ongoing reports to the regulators, the Branch and Head Office and participate in ad hoc risk & compliance related projects.
  • External Liaison: Liaise and communicate with regulatory authorities.
  • Audit: Coordinate and handle the Branch’s audit and internal control matters.

Skills and Attributes:
  • 3+ years’ experience in AML, KYC and Compliance from Australian Banking / Financial Services industry.
  • Bachelor degree or above in the relevant disciplines.
  • Strong knowledge of regulatory (AUSTRAC, APRA, ASIC etc.) and statutory requirements.
  • Self oragnised, motivated operator and a team player.
  • Ability to manage multiple projects and work towards demanding deadlines.
  • Strong bilingual English and Mandarin oral and written communication skills.

For further information on this role or to confidentially apply, please contact Eugena Gong on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT CVs will be accepted.