Compliance Manager


Salary:

$130000 - 140000 / annum

Location:

Sydney CBD

Date posted:

19 June 2019

Employment type:

Permanent

Job reference:

Jl24095477

Specialisation:

Finance and accounting


Description








The Company


An establish Fintech Lending firm are looking to add to their existing compliance function due to the continued growth of the business.



The Role



· Be responsible for the provision of risk and compliance advice to the company:


* Be responsible for reviewing and managing the AML process


* Identify and evaluate that adversely affect consumers or market integrity.


* Establish and maintain compliance controls.


* Act as an independent and objective body that reviews securities compliance and risk functions and procedures.


* Ensure staff are compliant with internal policies.


* Manage relationship with ASIC and engage with ASIC surrounding breach reporting.


* Exercise due diligence and care in the formulation and implementation of a risk and compliance framework.



This role also offers plenty of scope for involvement in special projects that let you showcase your broad skill set.



Your Skills & Experience



· Coming from a Compliance position within a Financial Services firm


· Ability to promote a compliance culture within the business


· Strong communication skills to maintain positive working relationships with a variety of suppliers.


· Exceptional attention to detail.


· Ability to work independently and as part of a team.


· Excellent time management skills.



About you



You are highly organised, detail oriented, and have a sense of urgency to complete tasks promptly but accurately. You have a flexible outlook and are able to deal with frequent interruptions and changing priorities. You have strong communication and interpersonal skills, especially with contacts from various different teams.



What's on offer?


· Exciting opportunities to broaden your career through ongoing training.


· Exposure to a variety of special projects to extend your skill set.


· Brilliant career prospects and a real chance to reach your full potential.


· The support of a talented team.


· A flexible workplace where work-life balance is actively promoted.



Robert Half Ltd is committed to equal opportunity and we value diversity at our company. We do not discriminate on the basis of categories protected under local law.




Requirements
Compliance, Risk, Financial Services


Sydney

Level 24
1 Martin Place
Sydney NSW 2000
au
02 9241 6255
Senior Consultant - Technology BI ML DATA
Brisbane CBD
Permanent
18 June 2019
Financial Analyst / Modeller
Melbourne CBD
Project
19 June 2019
IT Project Manager | Education Sector| $85-100k+Super
Melbourne CBD
Permanent
17 June 2019
Assistant Accountant
Sydney CBD
Permanent
17 June 2019
Manufacturing Senior Accountant
Inner Suburbs Melbourne
Project
17 June 2019
Software Support Engineer
Sydney CBD
Permanent
16 June 2019
Administration Assistant - Part Time
Brisbane CBD
Temporary
18 June 2019
Management Accountant
SE Suburbs Melbourne
Project
18 June 2019
360 Recruiter
Sydney CBD
Temporary
18 June 2019
Financial Accountant
Inner Suburbs Melbourne
Temporary
18 June 2019
.NET developer (Immediately available)
Melbourne CBD
Project
18 June 2019
Application Support and Implementation
Inner Suburbs Melbourne
Project
20 June 2019
Assistant Accountant
North Shore
Temporary
20 June 2019
Customer Service Agent - Front Office
Inner Suburbs Melbourne
Permanent
20 June 2019
See more jobs >