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Compliance Officer

Compliance Officer

Xc ExchangeMelbourne, Australia
8 days ago
Job description
  • Qualifications & experience
  • 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
  • Salary
  • 48,000.00 - $90,000.00 per year

    • Schedule :

    • 8 hour shift
    • Experience
    • Compliance Officer : 1 year (preferred)

      • Work Authorisation :

    • Australia (required)

      • Work Location : In person

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    Compliance Officer • Melbourne, Australia