Bestforexbonus.Com | Pepperstone | Compliance Analyst

Details of the offer

Job description:
Administrative responsibility of maintaining registers, compliance calendars, declarations, and attestations.
Collaborate with various global client-facing teams to deliver training and be a point of contact for queries.
Assist Compliance Managers with queries received by commercial stakeholders.
Conduct control testing activities outlined in the Pepperstone Compliance Management Framework / Compliance Monitoring Program.
Assist with the development and review of Compliance policies and procedures.
Review and undertake customer KYC processes such as OCDD and ECDD.
Assist with the internal and external dispute resolution process and drafting complaint responses.
Work collaboratively with stakeholders to ensure compliance obligations are understood and managed.
#J-18808-Ljbffr


Nominal Salary: To be agreed

Source: Talent_Dynamic-Ppc

Job Function:

Requirements

Marble | Estimator

Estimator Industry Home Building Salary/Rate: AU$90000 - AU$110000 per annum Location: VIC Type: Full Time An opportunity for an experienced residential e...


Tideri Jobbörse - Victoria

Published 11 days ago

Commonwealth Bank Of Australia | Customer Banking Specialist - Prahran - 30 Hours Per Week

Customer Banking Specialist - Prahran - 30 Hours Per Week Thorough training program to kickstart your banking career Access to extensive employee benefits &...


Tideri Jobbörse - Victoria

Published 11 days ago

2X Valuations Directors (Hotels / Hospitality & Healthcare / Medical)

2x Director level positions for Specialised / Alternate Asset Valuations Directors in Melbourne for an Australia (& Melbourne founded) firm with a reputation...


ALRA Recruitment - Victoria

Published 11 days ago

Millbrook Group | Junior Credit Analyst

Role Type: Permanent, full time. Office Location: 1 Collins Street, Melbourne Are you an analytical thinker with a passion for financial services? Do you wa...


Tideri Jobbörse - Victoria

Published 11 days ago

Built at: 2024-12-27T11:56:00.929Z