Compliance Officer

1 day ago

Sydney, New South Wales, Australia beBeeFinancial Full time $130,000 - $170,000
Key Roles and Responsibilities

We are seeking a skilled professional to play a vital role in safeguarding financial integrity across transformative programs.

As a key partner in program support advisory financial crime compliance, you will ensure that digital transformation initiatives, customer migration programs, and the AML First program meet all regulatory requirements.

The ideal candidate will have expertise in financial crime prevention, risk management, and compliance processes.

Key responsibilities include:

  • Providing expert advice on financial crime prevention and compliance strategies
  • Collaborating with cross-functional teams to implement effective risk management practices
  • Developing and maintaining comprehensive compliance programs

The selected candidate will have a proven track record of success in financial crime prevention and compliance.

The successful candidate will be rewarded with a competitive compensation package and opportunities for professional growth and development.

We are committed to fostering a diverse and inclusive work environment that promotes collaboration and innovation.

Apply now to take your career to the next level

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