compliance analyst/compliance officer (mandarin) in Sydney CBD

posted:
location
Sydney CBD, New South Wales
job type
Permanent
reference number
90M0310611_1498607128
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job description

We are working with a large international bank where there is a need for a newly created Compliance role to lead the roll-out of the bank’s Compliance framework (Including AML) to protect the business and mitigate regulatory risks appropriately within a Mandarin speaking organisation.



Responsibilities

  • Compliance Advisory to the business, operations and other functions on general compliance/regulatory queries
  • Oversee compliance reviews of frameworks, policies, procedures
  • Conduct CDD, transaction monitoring/payments screening for instances of ML.
  • Regulatory project work
  • Liaise with global stakeholders



Experience/skills required

  • Min 3 years proven experience gained in Banking (Commercial, Retail or Investment Banking or Regulatory Consulting in a Risk or Compliance role is essential
  • Strong relational skills with regulatory bodies i.e. ASIC, APRA, AUSTRAC etc
  • Mandarin speaking skills essential



Please contact Henry Sparshott on 028298 3807 or henry.sparshott@randstad.com.au for more information. Due to the high volume of applications should you not receive a response with 7 days please assume your application has been unsuccessful.

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