Compliance Officer | Leading ASX Financial Services Group
The Company
If you're excited about making a significant impact within a prestigious financial services group that's rapidly expanding its Asset Management and lending divisions, we'd love to hear from you. Our client is experiencing robust growth, and they're looking for a talented Compliance professional to join their outstanding team.
The company boasts a vibrant culture filled with high achievers who embody passion, drive, and sharp intellect. As the organization continues to grow, so will your career development. You'll be part of a dynamic environment, working alongside some of Sydney's top talent.With an exceptional management team in place, you'll have endless opportunities for mentoring, exposure, and professional growth.
The Role
Sitting in the group function you will be a key part of the team. You will be responsible for driving the AML/CTF program. Your duties will include:
- Conduct Anti-Money Laundering (AML) risk assessments and investigations, ensuring the company's activities comply with current regulatory requirements and best practice guidelines.
- Develop, implement and update the AML/CTF framework policies and procedures, ensuring appropriate measures are in place to identify, prevent and report suspicious activities.
- Educate and train employees on AML/CTF regulations, equipping them with knowledge and understanding to ensure compliance is a shared responsibility.
- Collaborate with law enforcement and regulatory bodies as necessary, maintaining the flow of information regarding suspected money laundering activities.
- Continuously monitor and analyze transactions and customer behaviors for signs of unusual or suspicious activity and report findings in accordance with regulatory guidelines.
- Bachelor's degree in business, finance, law or a related field
- Prior AML/CTF experience within Financial Services
- Strong communication, and interpersonal skills
- Excellent problem-solving and analytical skills
- Ability to work under pressure and manage competing priorities
Benefits
A fantastic benefit to working for this company is the career growth opportunities and mentoring you will receive throughout your time there. In addition, you will:
- Be working in a leading and rapidly growing Listed organization.
- Leading employee benefits program
- Excellent development opportunities
Apply Today
Please submit your applications directly via the "Apply" button below. Please note, only successful candidates will be contacted.
Learn more about our Sydney recruitment services: http://www.roberthalf.com.au/recruitment-agency-sydney
By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com/au/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.