Compliance Specialist, Anz

1 week ago

Sydney, New South Wales, Australia Csc (Corporation Service Company) Full time

**Your Position**

You will report directly to the Compliance Director for APAC CLS with linage to the Global Head of Compliance CLS and also and be responsible to ensure risk and compliance with the relevant legal and regulatory requirements as well as in-house policies and procedures for Australia and New Zealand. Your key responsibilities will include
- Act as the Deputy Money Laundering Reporting Officer ("MLRO") for CSC Australia and CSC New Zealand entities
- Provision of independent sound risk & compliance advice and support on client acceptance based on the prevailing company and group policies as well as the relevant local legislation, rules and industry practice
- Liaise with the local regulators
- To conduct risk & compliance monitoring on a timely basis, including but not limited to 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
- To conduct risk & compliance investigation pertaining to incidents, complaints or administration issues (where required)
- To conduct risk & compliance induction to new staff and provide ongoing risk & compliance training to existing staff
- To prepare relevant risk & compliance management information & reports
- To participate in ad hoc risk & compliance related projects

**Your Profile**
- 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

  • Compliance Specialist, ANZ

    2 weeks ago

    Sydney, New South Wales, Australia CSC Full time

    Join to apply for the Compliance Specialist, ANZ role at CSC2 days ago Be among the first 25 applicantsJoin to apply for the Compliance Specialist, ANZ role at CSCGet AI-powered advice on this job and more exclusive features.Your PositionYou will report directly to the Compliance Director for APAC CLS with linage to the Global Head of Compliance CLS and also...

  • Compliance Specialist, ANZ

    2 weeks ago

    Sydney, New South Wales, Australia CSC Full time

    Join to apply for the Compliance Specialist, ANZ role at CSC2 days ago Be among the first 25 applicantsJoin to apply for the Compliance Specialist, ANZ role at CSCGet AI-powered advice on this job and more exclusive features.Your PositionYou will report directly to the Compliance Director for APAC CLS with linage to the Global Head of Compliance CLS and also...

  • Product Specialist Anz

    1 week ago

    Sydney, New South Wales, Australia Invacare Anz Full time

    Invacare is a proud supplier of mobility and medical equipment that is used in hospitals, aged care facilities and homes all around the world. We have an extensive line of products which includes manual and powered wheelchairs, mobility scooters, beds and mattresses, patient lifters, ramps and more. Our mission? To make people's Life's Experiences...

  • ANZ Compliance Framework Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $220,000

    Job DescriptionWe are seeking a seasoned Compliance Lead to spearhead the development and implementation of our ANZ compliance framework. This is a unique opportunity for an experienced professional to shape the future of our company's compliance practices.Develop and maintain local compliance policies and procedures in line with global standardsCreate a...

  • Legal & Compliance Officer Anz

    4 days ago

    Sydney, New South Wales, Australia Medison Pharma Full time

    Medison is a global pharma company providing access to highly innovative therapies to patients in international markets. Medison commercializes highly innovative therapies across the world, helping to save and improve the lives of patients suffering from the most challenging diseases._- Medison ANZ has deep expertise in local regulatory and market access...

  • Anz Background Check Specialist

    3 days ago

    Sydney, New South Wales, Australia Uber Full time

    This is a ANZ Background Check Specialist role with Uber based in Sydney, NSW, AU == Uber ==Role Seniority - junior, graduateMore about the ANZ Background Check Specialist role at UberAbout the Team Community Operations is the heart and soul of our #buildwithheart approach at Uber.It deals with Uber's matters between our customers, earners and partners at...

  • Anz Gtm Lead, Anz Specialist Team

    1 week ago

    Sydney, New South Wales, Australia Amazon Web Services Australia Pty Ltd Full time

    Experience developing strategies that influence leadership decisions at the organizational level- Experience in developing, negotiating and executing business agreements- Experience influencing internal and external stakeholders- 10+ years of building and leading large teams and working in matrixed operating structures experienceAbout Amazon Web ServicesAWS...

  • Small Business Specialist, Nsw

    1 week ago

    Sydney, New South Wales, Australia Anz Full time

    About UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleThe purpose of this role is to predominantly support new and existing small business customers who visit the designated branch via leaders, or via other referral...

  • ANZ People Strategies Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeHR Full time $150,000 - $180,000

    People Strategies Specialist - ANZJob Description:We are seeking a skilled and innovative People Strategies Specialist to support our business objectives in the ANZ region.The ideal candidate will have expertise in talent acquisition, development, organizational design and employee engagement initiatives.Key Responsibilities:Develop strategic partnerships...

  • Markets Compliance Manager

    1 week ago

    Sydney, New South Wales, Australia Anz Banking Group Full time

    **Req ID**: 88213**Department**: Risk Institutional - Operational Risk & Compliance**Division**: Risk**Location**: SydneyAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleThe Manager Compliance will form part of...