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Compliance Analyst
2 weeks ago
Key Responsibilities
- Undertake transaction monitoring activities in reviewing and actioning Alerts.
- Assist with document management activities for updating internal and customer facing documentation and maintaining version control.
- Assist with Policy and Procedure updates, drafting changes, facilitating signoffs, and publishing changes to Intranet.
- Assist with Compliance Committee reporting.
- Immediate team
- National Compliance Manager and Compliance Specialists
- Legal Team
- Department leaders
- Up to 3 years compliance experience preferably within the financial services industry.
- Understanding of of AML/CTF Rules, Australian Credit Licensing Requirements, Responsible Lending essential.
- High level written and communication skills essential and ability to manage multiple tasks within timeframe.
Reference Number:
NK-1
Profession:
Automotive & Transportation
Date Posted: 02-Jun-2023
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