Compliance Officer

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: AU$100000.00 - AU$110000.00 per annum
REF: BBBH94918_1505190281

Compliance Officer

  • Global Fund Administrator
  • High level of autonomy
  • Salary negotiable

Our client is a global specialist fund administrator with a focus on third party administration. The company is rapidly growing and in order to adhere to the current climate an outstanding opportunity has arisen for an experienced Compliance Officer to join the business.

The role will involve managing and implementing an effective compliance framework to ensure compliance with regulatory and legislative requirements. You will also be expected to provide bespoke compliance advice to the business and undertake monitoring and coaching. Specific responsibilities will include developing and reviewing existing compliance policies, completion of annual client due diligence questionnaires, sign off of compliance letters and the facilitation of workshops and training. You will also be expected to perform Anti Money Laundering (AML) monitoring obligations, support regulatory change relating to AML, Foreign Tax Account Compliance Act (FATCA) and Common Reporting Standards (CRS).

To be considered you will be a compliance professional, be RG146 compliant and have a track record established within the financial services sector. It is expected that you will have highly developed communication skills and have the capacity to manage stakeholders at various levels of seniority. You will be commercially driven compliance expert and have the ability to solve problems in a holistic manner.