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Compliance Officer - Fintech

Job details

Location: VIC - Melbourne
Discipline:
Reference: Ad-35618
Posted: 2 months ago

Job description

Company:
This client is one of the Global Leaders in Electronic Payment solutions, offering multiple services across Technology and Financial Services. 

The Role:
The Compliance Officer is responsible for delivering regulatory compliance advise on aspects of compliance covering anti-bribery, anti money laundering, licensing, and reporting requirements.

Key Responsibilities:

  • Maintain and update the Compliance Obligation Registers
  • Constantly reviewing and revising Compliance policies, including corporate governance and anti-money laundering.
  • Review AML/KYC escalations and evaluate suspicious transactions and filing STR's where appropriate.
  • Develop, implement, and execute the Compliance training program

Key Requirements:

  • 3 - 5 years experience in the compliance industry in a regulated financial services company.
  • Strong communication and attention to detail for drafting policy documents.

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