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Compliance and Legal Professional

2 months ago

Sydney, New South Wales, Australia BeathChapman Pte Ltd Full time

About the Role:

We are seeking a highly motivated and experienced Compliance and Legal Professional to join our team at BeathChapman Pte Ltd. As a key member of our Compliance and Legal department, you will play a critical role in ensuring the company's compliance with all relevant laws and regulations.

Key Responsibilities:

  • Timely AML / CTF & Sanctions screening and reporting duties, including transaction monitoring
  • Review and approve corporate client onboarding and perform periodic review (KYC)
  • Maintain and administer CDD records and metrics
  • Maintain the Compliance and Legal Register
  • Review and update policies and procedures that support the compliance framework
  • Facilitate ongoing compliance training to all bank employees
  • Draft and vet contracts with third-party legal and counterparties
  • Support with legal search and provide updates about regulatory changes to the Senior Management
  • Translate compliance documents and reports for the Head Office

Requirements:

  • Tertiary degree in Finance, Business, and/or Law
  • Basic knowledge of Prudential Standards, ASIC Guidelines, and AMLCTF requirements
  • Good understanding of Australian financial markets and basic licensing obligations (banking & AFSL license) is desirable
  • Highly motivated, capable of multi-tasking, and willingness to learn and develop within the role
  • Good time management skills with the ability to prioritize tasks in order of urgency
  • Knowledge of Chinese regulations and financial services laws is highly desirable
  • Ability to speak / type / read Chinese