Compliance Specialist
6 days ago
**Job Overview**
CSC Corporation is seeking a highly experienced Compliance Specialist to fill this challenging role.
As a key member of the Compliance team, you will be responsible for ensuring risk and compliance with relevant legal and regulatory requirements, as well as in-house policies and procedures. Your duties will include:
- Acting as the Deputy Money Laundering Reporting Officer (MLRO) for CSC entities;
- Providing independent sound risk & compliance advice and support on client acceptance based on company and group policies, local legislation, rules, and industry practice;
- Liaising with local regulators and conducting regular review of client entities, transaction monitoring, processing & clearance of suspicious hits, and thematic reviews;
- Liaising and dealing with Internal Audit inspections or enquiries;
- Conducting risk & compliance investigations pertaining to incidents, complaints, or administration issues where required;
- Conducting risk & compliance induction to new staff and providing ongoing risk & compliance training to existing staff;
- Preparing relevant risk & compliance management information & reports;
- Participating in ad hoc risk & compliance related projects;
**Key Requirements**
To succeed in this role, you should possess:
- A degree in Law, Accounting, Finance, or a related discipline;
- A minimum of 5 years' experience in compliance;
- Solid experience in managing risk & compliance framework in accordance with regulatory and statutory requirements;
- Preferably with experience in trust/corporate/fund administration services/financial industry;
- Sound knowledge of local regulations including both Australia and New Zealand rules and regulations AML qualifications (ACAMs or equivalent);
- Strong organization and time management skills;
- Ability to independently and effectively work with different stakeholders;
- Good command of both written and spoken English. A second language will be an advantage;
- Independent, meticulous, pro-active, attentive to details, self-motivated, outspoken, keen to learn, and capable of meeting new challenges with excellent communication skills.
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