Compliance Specialist -Agent Oversight AUS
The role is for Ria Money Transfer, sister company of Xe. Ria's compliance department is the best-in-class global anti-money laundering (AML) and anti-terrorist financing (ATF) compliance department. To this end, we are hiring a Compliance Specialist – Agent Oversight AU.
The AOS (Agent Oversight) team is responsible for administering all aspects of the company’s Compliance Agent Oversight Program, including Audits’ Quality Assurance and auditors’ training and support. The mission of the role is to ensure our agents are following the process and procedures of the company in terms of Compliance.
JOB FUNCTIONS / RESPONSABILITIES- Ensure the quality of the Audits across Australia.
- Prepare and participate for/in Agents Audits and training campaigns.
- Application of company’s compliance policies and internal procedures in agent
- Oversight and compliance training.
- Training to local team in Compliance
- This role requires availability to travel around Australia (usually 1, up to 2 weeks max per month)
This role requires the candidate to liaise with Ria agents to ensure that compliance policy and controls implemented are practical and efficient. The candidate will be responsible for building relationships with other internal departments to meet Compliance goals.
Requirements
Lawyer, Economics or Business Administration Bachelor’s degree preferred.- Courses, certificate, or studies in Compliance related matters is preferred (CAMS, ICA or similar) is a plus.
- Minimum +2 years of experience in AML/CTF environment or Compliance Risk management.
- Strong analytical, operational and problem-solving skills are a must.
- Strong verbal and written communication skills in English.
- Enthusiastic and self-motivated, with the ability to follow-through with the task given.
- Knowledge of money laundering compliance requirements for money service businesses highly considered
- High attention to detail.