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Sales Reporting and Compliance Officer
1 week ago
Closing date: 05/05/2024
**Sales Reporting and Compliance Officer**
**- APS Level 5**
**- Non-ongoing / ongoing**
**- $83,541 - $88,076**
**- Onsite only**
**- Full-time position**
The Sales Reporting and Compliance Officer provides a comprehensive range of administrative and business support services in relation to compliance, particularly in response to obligations under the _Anti-Money Laundering and Counter Terrorism Financing Act 2006_ (AML/CTF Act).
This role is the perfect opportunity for a motivated person to make a valuable contribution to the Mint’s business objectives.
**The successful applicant is required to work full-time and on-site.**
The duties of this position include:
1. Extracting data from CRM and MRP systems to prepare compliance reports for AUSTRAC submission.
2. Managing the Mint’s AML/CTF Act compliance program and related processes, including maintaining work instructions and documentation.
3. Identifying, mitigating, documenting and reporting on risks that impact compliance obligations.
5. Developing, co-ordinating and delivering training for relevant Mint employees to meet compliance obligations.
6. Monitoring changes to compliance requirements, and researching and providing recommendations on implementation as required.
**Security clearance**
This position requires a Baseline security clearance. The successful applicant will be required to obtain and maintain a clearance at this level.
**How to apply**
- A current resume
- A one-page-pitch that describes how your skills meet the requirements of the role as detailed in the position description.
Should you have any questions regarding the role, please contact Ruby Porciuncula on (02) 6202 6976.
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