Compliance Officer

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $26,000 - $37,400
Compliance Officer Role

We are seeking an experienced Compliance Officer to join our team in the banking and financial services industry.

About the Role

This is a challenging opportunity for a professional with expertise in AML/CDD to work on a high-profile project, providing guidance to clients on regulatory policies and communicating their impact on business processes and procedures.

Main Responsibilities
  • Provide authoritative guidance to clients on regulatory policies and requirements
  • Collaborate with the team to identify and assess the implications of policy changes on business operations and processes
  • Develop and implement effective solutions to address policy gaps and ensure compliance
Requirements and Skills
  • Strong background in banking/financial services or similar industry
  • Extensive experience in AML/CDD and knowledge of compliance frameworks
  • Awareness of banking regulatory requirements and legislation
  • Excellent written and verbal communication skills

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