Compliance Officer

Impel Management; Sydney; On-site; AUD 70,000 - 90,000; Full time

Job summary

Impel Management, a global bank client in Sydney, seeks a Compliance Officer to support the design and implementation of the AML/CTF programme. The role suits someone early in their compliance career or a recent law graduate.

You will assist in AML/CFT program design, transaction monitoring, KYC/EDD, and suspicious matter reporting; liaise with regulators, maintain records, support audits, and prepare periodic reports for Head Office and local regulators.

Qualifications

• Bachelor's degree in Law, Finance, Business or related field.
• Compliance qualification desirable.
• Fluent in Mandarin highly advantageous.
• 1–2 years' experience in AML, compliance or financial services regulation.

Responsibilities

• Assist in the design and execution of AML/CFT program, transaction monitoring, KYC/EDD processes and suspicious matter reporting.
• Liaise with business units and external regulators, maintain compliance records, support audit and review activities.
• Produce periodic reports to the Head Office and local regulators.
• Monitor regulatory developments, assist in training and embed compliance standards across the Representative Office and the future Sydney Branch.

Skills

Mandarin

Attention to detail

Communication skills

Regulatory deadlines

Education

Bachelor's degree in Law/Finance/Business

Compliance qualification

Job description

Our client, a global bank is seeking a Compliance Officer. You will support the design and implementation of the organisation's anti-money laundering and counter-terrorism financing (AML/CTF) programme.

This role would suit someone ealry on in thier compliance career or a recent law graduate.

Job Description:

• Assist in the design and execution of AML/CFT program, transaction monitoring, KYC/EDD processes and suspicious matter reporting.
• Liaise with business units and external regulators, maintain compliance records, support audit and review activities.
• Produce periodic reports to the Head Office and local regulators.
• Monitor regulatory developments, assist in training and embed compliance standards across the Representative Office and the future Sydney Branch.

Key requirements:

• Bachelor's degree in Law, Finance, Business or a related discipline; a compliance qualification is desirable.
• Fluent in Mandarin highly advantageous.
• One to two years' experience in AML, compliance or financial services regulation, ideally in banking.
• Understanding of Australian AML/CTF and financial services laws and regulations.
• Strong ethics, attention to detail, communication skills and ability to meet regulatory deadlines.