Compliance Officer

• Stable permanent Compliance Officer position for you to elevate your career with a global financial service company on an exciting growth journey
• Work in the heart of Sydney CBD in a state of the art office with great office culture and modern facilities
• Salary on offer up to $140,000 + Super
• Work closely with a highly collaborative team and supportive senior leadership, offering career progression opportunities

Compliance Officer

Your New Company

This well-established and growing global financial services company is well reputed for delivering high-quality services across a diverse range of categories. With a strong focus on innovation, customer satisfaction, and operational excellence, the business is continuing an exciting phase of growth and transformation. This role will suit an experienced Compliance Officer who is results-oriented and enjoys working in a fast paced environment to maintain AFSL and ensure ongoing compliance and regulatory requirements nationally.

Your new role

• Ensure ongoing compliance with AFSL obligations, including licence conditions, breach reporting, and Corporations Act requirements.
• Act as the designated AML/CTF Compliance Officer, overseeing the effectiveness and maintenance of the AML/CTF Program.
• Develop and maintain AML/CTF risk assessment frameworks to identify, assess, and mitigate business risks.
• Prepare regular compliance and risk reports for senior management and the Board.
• Maintain and enhance compliance policies, procedures, and controls across the business.
• Ensure all AUSTRAC reporting obligations are accurately met, including SMRs, TTRs, IFTIs, and Compliance Reports.
• Manage all regulatory reporting requirements across AML/CTF and AFSL frameworks.
• Manage all AUSTRAC reporting obligations, including SMRs, TTRs, IFTIs, and Compliance Reports.
• Oversee dispute resolution processes and AFCA complaints, ensuring compliance with regulatory standards

Your Experience

• Minimum of 4 years' experience in compliance and maintaining AFSL obligations
• Previous experience in fintech or alternative payment schemes
• Exceptional communication and negotation skills
• ACAMS or similar qualifications highly regarded

Benefits To You

• Stable permanent Compliance Officer position for you to elevate your career with a global financial service company on an exciting growth journey
• Work in the heart of Sydney CBD in a state of the art office with great office culture and modern facilities
• Salary on offer up to $140,000 + Super
• Work closely with a highly collaborative team and supportive senior leadership, offering career progression opportunities
• Flexibility to work one day from home post probation/training
• Quarterly social gatherings and regular office events
• Birthday leave
• Annual well-being allowance

Apply now via the link or contact Janelle Hwang ***email_hidden*** for a confidential chat