Risk Compliance Professional

4 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000
Job Overview

We are seeking a skilled Compliance Specialist to join our team. As a key member, you will report directly to the Compliance Director for APAC CLS with linage to the Global Head of Compliance CLS.

  • You will act as the Deputy Money Laundering Reporting Officer (MLRO) for CSC Australia and CSC New Zealand entities.
  • Provide independent sound risk & compliance advice and support on client acceptance based on prevailing company and group policies as well as relevant local legislation, rules and industry practice.
  • Liaise with local regulators.
  • Conduct risk & compliance monitoring on a timely basis, including regular review of client entities, transaction monitoring, processing & clearance of suspicious hits, and specific thematic review(s).
  • Liaise and deal with Internal Audit inspections or enquiries.
  • Conduct risk & compliance investigation pertaining to incidents, complaints or administration issues (where required).
  • Conduct risk & compliance induction to new staff and provide ongoing risk & compliance training to existing staff.
  • Prepare relevant risk & compliance management information & reports.
  • Participate in ad hoc risk & compliance related projects.


Required Skills and Qualifications
  • 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.
  • 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.


Benefits and Others
  • A competitive remuneration package is available for the right candidate.
  • The opportunity to work with experienced professionals in a dynamic environment.
  • The chance to make a real difference in your career.

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