Our client is a major player in the Australian Investment Management sector with over $100B assets under management. An initial 6 month contract is available for an experienced Compliance SME to join their wider Risk Management Division with a remit to further develop a robust risk management framework.
Reporting to the Head of Compliance your duties will include providing support in enhancing frameworks around Anti-Money Laundering and Counter-Terrorism Financing and Sanctions Compliance Programmes. You will be reporting on these programmes and support the implementation of enterprise reputational risk initiatives to strengthen organisational risk culture. In addition you will interpret new regulatory requirements, contribute to the compliance assurance programme as well as playing an integral part in ensuring policies identify, mitigate and manage compliance risk.
To be considered you will have a strong level of exposure to the Australian regulatory environment, a track record in working with an AML / CTF environment, an understanding of regulatory frameworks such as Dodd-Frank, Central Clearing and MiFid II. You will have highly developed verbal and written communication skills, an ability to interpret legislation and strong financial services experience developed within financial markets and / or investment management sector.
For more information please call Peter Suta on 9873 0009 or email firstname.lastname@example.org