Compliance Specialist

2 weeks ago


Melbourne, Victoria, Australia Bestforexbonus Full time
Job Description:

At Bestforexbonus, we are seeking a highly skilled Compliance Associate to join our team. As a key member of our Compliance team, you will play a critical role in ensuring the company's compliance with statutory and regulatory obligations.

Key Responsibilities:

  • Conduct compliance testing in accordance with the Compliance Monitoring Plan to identify inefficiencies and drive through automated/manual solutions to mitigate regulatory risks.
  • Review, approve, and audit marketing materials to ensure compliance with regulatory and internal advertising protocols.
  • Conduct suspicious matter reviews and reports in accordance with the company's Anti-Money Laundering (AML) program.
  • Handle internal and external enquiries related to compliance and back office policies, procedures, and controls.
  • Promote a compliance culture and assist employees to understand their compliance responsibilities.

Requirements:

  • Strong understanding of regulatory requirements and compliance frameworks.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Strong communication and interpersonal skills.

What We Offer:

  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.


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