Job details
| Discipline: | |
| Reference: | Ad-47290 |
| Posted: | almost 4 years ago |
Job description
I am currently partnering with a financial services organisation who are looking for a Compliance Consultant to assist reviewing the compliance AML/CTF frameworks within the organisation.
- Compliance Consultant
- Anti-Money Laundering and Counter Terrorism Financing Act (AML / CTF)
- Understanding of financial crime within the context of business, technology and operations
- 3 month Daily Rate Contract
Responsibilities will include:
- Compliance register / documents assistance and creation
- Variety of tasks relating to regulatory and legislative requirements relevant to an ADI
- Assist with creation of Policies and Frameworks
- Provide support with the collation of reports for Management
Requirements
- AML / CTF experience
- Strong communication and stakeholder management skills is essential
- No job is too big or too small type of attitude - tasks will be varied from day to day
- Strong attention to detail and an ability to thrive in a fast-paced environment
If you meet all of the above experience, please click apply!