Address
Form of workThe Company…..
This prominent Australian company has been a market leader for over four decades and specialize in designing, manufacturing, and distributing products and providing related services. Due to their ongoing expansion, they are currently seeking a Compliance Officer to join them immediately. This presents an excellent opportunity to enhance your compliance skills within a well-established and growing Australian business.
The Job…..
Reporting to the Senior Compliance Specialist, your responsibilities will include:
- Managing UBO (Ultimate Beneficial Owner), PEP (Politically Exposed Person), sanctions screening, AML (Anti-Money Laundering) monitoring, KYC (Know Your Customer) processes, and reporting. Investigate and remediate issues as necessary.
- Assisting the Senior Compliance Specialist in delivering regional AML training programs.
- Identifying Politically Exposed Persons (PEPs) and assessing associated risk levels.
- Conducting ongoing customer due diligence (OCDD) and enhanced customer due diligence (ECDD) activities, as well as handling related matters.
You…..
To be successful in this role, you must have experience in the following areas:
- Minimum 3 years experience working in a compliance focused role.
- Experience working in a banking environment is necessary.
- Strong attention to detail.
- Strong written & verbal communication skills.
- Exceptional organizational abilities.
How to apply…..
This is a fantastic chance to join a reputable and rapidly growing organization renowned for its exceptional work environment. To apply, kindly send your application to ********@sbrecruitment.com or contact Sarah Bolster at 02 9002 5*** for a confidential discussion.
