Compliance Officer

8 hours ago

Sydney, Australia Beaumont People Full time

Professional business, CBD location
- 3 days a week
- Flexibility with working remotely

Our client is a highly successful professional business located in Sydney’s CBD. They offer a corporate environment with a professional and supportive team culture, flexible work from home option, staff social activities along with opportunity for career development.

Due to increased growth and activity the team is expanding and now require an experienced
**Compliance Officer** to join their team.

**About the role**:
The Compliance Department works across all parts of the business, however this new role will see you reporting to the Head of Compliance and assist the Funds Service operation team.
- Compliance reporting, reviewing and re-design of these reports
- Perform ongoing AML monitoring obligations
- Technical compliance support, and control testing
- Define, educate and support regulatory change
- Developing proactive improvements with the business leaders regarding incidents and breaches
- Participate in the development on internal audit programs
- Assisting in drafting and implementing policies
- Develop and deliver compliance training programs

**About You**:
To secure this exciting new role you will bring your financial services compliance knowledge, and proven ability to partner within a business.
- A minimum of 1-3 years in compliance within a financial services role (experience in the funds industry is an advantage)
- Experience with AML,FATCA and CSR reporting
- Previous experience in internal audit programs
- Tertiary qualifications in business/commerce or similar
- Exceptional attention to detail, with well-developed written and verbal communication skills
- Positive “can do” attitude with the ability to work under pressure

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