Compliance Associate

Company Description
**Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence.

At OFX, you’ll have the opportunity to reach beyond your role and function across disciplines. Make use of your diverse skill set at a business that values your expertise and turn your potential into reality.

**Job Description**:
**Purpose of your role**

The Compliance Associate will work within the Compliance team and be responsible for preparing regulatory reporting, compliance transactional reviews, complex customer reviews providing advice to OFX’s Commercial teams and monitoring to identify unusual activity in accordance with OFX’s AML/CTF program.

**What you do**
- Conduct compliance monitoring and review complex transactional or customer cases.
- Prepare regulatory reporting and support regulatory engagement.
- Work closely across the Risk and Compliance function and with Commercial teams, providing advice from a Compliance perspective.
- Escalate concerns of potentially suspicious activity.
- Work closely with the Assurance and Continuous Improvements team to enhance and documents our processes and procedures.
- Contribute as a member of the APAC Compliance function exploring opportunities for growth across the compliance function.
- Ad hoc tasks/projects at Manager’s request.
- Documentation of process, procedures as part of continuous improvement.

**Qualifications**:
**What you bring - **Knowledge, skills, experience**
- 2+ years’ experience within the financial services industry, preferably in a Compliance or Legal or AML audit team.
- Tertiary qualifications are not essential but will be beneficial.
- The ability to perform multiple tasks and work unsupervised.
- Strong attention to detail and ability to use a number of Compliance platforms and systems.
- Have initiative and be a self-starter.
- Diligence, honesty and reliability.
- Excellent written and verbal communication skills with ability to collaborate with peers.

Additional Information
**What it's like working at OFX**

We’re OFXers because we want to make a difference. We see challenges as opportunities and we’re not afraid to roll up our sleeves to get stuff done. We’re committed to making things easier for our clients, pushing boundaries and continuing to move with the times so that we can continue to inspire confidence every day and through every transaction.

We operate as one team, cross-functionally and globally to drive outcomes that deliver excellence for our customers. We're curious self-starters who love learning and sharing our knowledge with others. We embrace change and use our initiative and resilience to overcome challenges.
- Always keep learning. We offer LinkedIn learning programs, which all OFXers have access to. We offer a variety of other learning programs and host an annual Open Day to encourage cross functional and soft skill learning
- Giving back, we encourage OFXers to give back to causes and communities that are important to them. We celebrate this with an annual volunteer day, that OFXers can use together or individually
- We promote an environment of reward and recognition, OFXers are encouraged to celebrate their peers’ effort, technical expertise or support through a range of channels and awards
- Our Good Vibes employee-led committees organize events to keep our employees engaged inside and outside the office. Whether it’s participating in our weekly yoga class (now also on Zoom), office happy hours, end of year celebrations. Our team wants you to feel welcome

At OFX, we are committed to fostering a diverse and inclusive workplace where we value, respect, and encourage our people to be their authentic selves. With an employee base as diverse as the clients we serve, we know that being an inclusive workplace is fundamental to our continued success.