Banking Legal

2 days ago

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

The Role:
Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of across 12 countries. This critical role is to be the primal assistant to the Chief Compliance Officer in managing all duties for the Compliance & Legal department.
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 & Legal Register
Review and update policies & procedures that support the compliance framework
Facilitate ongoing compliance trainingto 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
Knowledge, Skills and Experience:
Tertiary degree in Finance, Business and/or Law
Basicknowledge 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 prioritisetasks in order of urgency
Knowledge of Chinese regulations and financial services laws is highly desirable
Ability to speak / type / read Chinese
For further information on this role or to confidentially apply, please send an up to date CV to Eugena Gong on or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.
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