Risk and Compliance Professional
2 weeks ago
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA.
- Our team is dedicated to creating innovative solutions for clients worldwide.
As a Compliance Specialist, you will be responsible for ensuring risk and compliance with relevant legal and regulatory requirements.
Key Responsibilities- Act as the Deputy Money Laundering Reporting Officer for CSC Australia and CSC New Zealand entities.
- Provide independent sound risk & compliance advice and support on client acceptance.
- Liaise with local regulators and conduct risk & compliance monitoring.
- Degree holder in Law, Accounting, Finance or related discipline.
- Minimum of 5 years' experience in compliance.
- Solid experience in managing risk & compliance framework in accordance to regulatory and statutory requirements.
- Competitive compensation package.
- Opportunities for professional growth and development.
- Collaborative work environment.
- We offer a range of support to colleagues with disabilities.
- Our commitment to accessibility reflects our broader dedication to diversity and belonging.
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