Compliance Oficer

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH94825_1504829407

Compliance Officer

  • Mandarin speaker
  • Diverse role
  • Attractive salary

Our client is a global financial services group with a growing presence in the Australian market. An excellent opportunity is open for a compliance specialist to work closely with senior compliance experts.

You will be responsible for maintaining up to date information relating to compliance and regulatory requirements and developments. In turn you will perform impact analysis and update internal policies and procedures accordingly. Furthermore you will promote an effective compliance culture which specifically involves compliance training and compliance induction, as well as performing regular compliance assurance and internal control testing. As this role is diverse, you will also have the chance to participate in risk event investigation, compliance self-assessment along with assisting with management committee reporting, Head office reporting and ASIC lodgement.

It is essential that you are a Mandarin speaker with exposure to compliance related responsibilities within a banking environment. You will be a confident communicator and have the capacity to work autonomously and as part of a team.