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Compliance Officer
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North Sydney Council, Australia Pepper Financial Services Group Full timeThe RoleWe are seeking a Compliance Officer to ensure Pepper is compliant with relevant AML legislation in Australia and New Zealand. The purpose of this role is to complete activities to monitor and report on compliance, including:Daily investigations on transaction monitoring alerts to identify potential AML/CTF activity or fraudulent activity.Drafting...
Compliance Officer
2 months ago
We are a leading organization dedicated to enhancing the quality of life for individuals through innovative and effective workforce solutions.
Job Title: Compliance OfficerWe are seeking a skilled Compliance Officer to play a critical role in ensuring our policies, procedures, and activities comply with relevant laws and regulations.
Key Responsibilities:- Identify potential compliance issues and provide guidance on regulatory matters
- Work closely with various departments to promote compliance best practices
- Develop and implement effective compliance strategies to mitigate risks
- Strong understanding of regulatory frameworks and compliance requirements
- Excellent analytical and problem-solving skills
- Ability to communicate complex information effectively
- A dynamic and supportive work environment
- Opportunities for professional growth and development
- A competitive salary and benefits package