Country Banking Compliance Specialist

1 week ago

Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $200,000

We are seeking a highly skilled and experienced Analyst to join our team in a Business Support role.

About the Role

The successful candidate will be responsible for efficiently handling first-line responsibilities in completing, reviewing, maintaining and administering various Country Banking Business activities.

Key Responsibilities:

  • Perform ongoing assessments of low and medium-risk clients to ensure compliance with regulatory requirements.
  • Conduct outreach efforts via calls and emails to Country Banking clients to gather necessary information.
  • Provide training and support to front-line staff to assist in completing customer due diligence requirements.
  • Regularly update reporting systems as directed to ensure accurate and timely information.
  • Support businesses in managing risk by ensuring alignment to standardized customer due diligence processes.
  • Collaborate with internal risk and compliance specialists to ensure optimal outcomes focused on customer due diligence and anti-money laundering/counter-terrorism financing.
  • Work closely with the Financial Economic Crime Operations & Intelligence team to ensure effective handover for risk assessment components.

To be successful in this role, you will have:

  • Experience in the financial services industry, specifically in knowledge management and financial crime prevention.
  • A general understanding of anti-money laundering/counter-terrorism financing legislation and regulations.
  • Experience in a contact center environment with excellent interpersonal skills.
  • Excellent written and verbal communication skills.
  • Experience working across multiple activities in a fast-paced dynamic environment.
  • Service experience gained within banking and/or business or corporate banking as an analyst or similar.
  • A high level of accuracy and attention to detail.

Requirements:

  • 3+ years of experience in the financial services industry.
  • Strong understanding of AML/CTF legislation and regulations.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment.
  • High level of accuracy and attention to detail.

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