Senior Compliance Officer

6 hours ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000
Job Profile

The role of Senior Compliance Officer is a critical position, responsible for ensuring adherence to regulatory requirements and industry standards.

  • Develop and implement effective compliance strategies to mitigate risks.
  • Collaborate with internal stakeholders to identify potential compliance issues.
  • Maintain relationships with regulatory bodies and stay up-to-date on changing regulations.

This role requires strong analytical skills, as well as excellent communication and interpersonal skills. The ideal candidate will have a deep understanding of financial regulations and industry standards.

Requirements:
  • Proven experience in a compliance or risk management role within the financial services sector.
  • Strong knowledge of financial regulations, including anti-money laundering and know-your-customer requirements.
  • Ability to communicate complex information effectively to both technical and non-technical stakeholders.

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