Compliance Officer

Compliance Officer role based in Brisbane CBD offering AML/CTF and general compliance in a Bank Your new company


A global bank based in Brisbane that offers Corporate and Institutional Banking.


Your new role


Working in a small Compliance department reporting to the Head of Compliance, you will have the below:

Assist with the implementation of the Compliance and AML/CTF framework and interaction with operations to ensure regulatory compliance Provide compliance and regulatory advice to the branch Evaluate the impact of regulatory and legislative changes, and ensure the relevant business units are fully informed Providing training and guidance to staff on compliance matters, including the development of appropriate training materials Ensure continued compliance with the requirements of the AML/CTF Act and AML/CTF Rules through ongoing surveillance and monitoring Co-ordinate audits Review and updating of Branch Compliance and AML Policies and Procedures Preparation of Compliance Papers and minutes for the Branch Compliance and AML Committee Meeting, local regulatory reports and monthly Compliance and AML/CTF reports for Head Office What you'll need to succeed Tertiary qualification in business, law or finance related discipline 3+ years' experience in a compliance or Financial Crime/AML/CTF in the financial services industry Experience or ability to rapidly acquire knowledge of Regulation, including AFSL and Australian Regulatory Standards High level of attention to detail Ability to multitask Team player willing to adapt to company culture Mandarin fluent language abilities and excellent written and verbal communication skills in English What you'll get in return


An excellent opportunity to work in a small compliance department in a permanent role covering Compliance and AML/CTF.


What you need to do now


Please apply now or email your CV to ******** .