Senior Compliance Manager | Financial Services | Sydney CBD


Salary:

$150000 - 170000 / annum

Location:

Sydney CBD

Date posted:

July 31, 2018

Employment type:

Permanent

Job Reference:

KP9967

Specialisation:

Finance and accounting


Description

The Company

My client is an established Foreign Exchange business that operates in Australia, Asia, and North America. This business has recently gotten a license to get into other business lines, like Commercial Lending, and are starting to expand their operations globally.

The Role

You will run the Compliance function for this business. Your main responsibility will be to maintain the framework for the existing Foreign Exchange part of the business, as well as build the Compliance Strategy and framework around the new lines of business. Your specific responsibilities will include:

  • Develop, build and implement a strong compliance framework
  • Manage all internal/external audits and regulatory investigations
  • Responsible of AML & CTF compliance
  • Review policies and procedures
  • Identify weaknesses in controls and implement changes
  • Any ad hoc responisbilities

Your Profile

  • You will have experience running a compliance function in a Foreign Exchange business. You will also:
  • Have strong AML & CTF experience
  • Experience in creating and improving compliance control frameworks
  • Experience in Remittance and Commercial Lending would be highly regarded
  • Ability to work with stakeholders locally and internationally
  • SME experience would be highly regarded

Apply Today

Please send your resume by clicking on the apply button. Your application will be assessed within 3 working days. Alternatively, you can apply directly to Kristen Pegg at [email protected]. Please note only shortlisted candidates will be contacted.



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