Compliance Officer

Compliance & Risk (Banking & Financial Services) Experienced compliance officer in finance industry Tasks & responsibilities Providing guidance and direction to the Board and Senior Management on effective operation of the business AML/CTF Program Facilitation of an annual review of the risk assessment model to consider inherent ML/TF risk assessment across customer types, transactions and countries Oversight and support in implementation of the AML/CTF Program and AML/CTF Risk Assessment Model Address any AUSTRAC feedback regarding the business's risk management performance or AML/CTF compliance program Your application will include the following questions: Which of the following statements best describes your right to work in Australia? How many years' experience do you have as a compliance officer? Report this job advert Don't provide your bank or credit card details when applying for jobs. #J-18808-Ljbffr