Buscojobs | Ria Financial Group | Compliance Specialist – Agent Oversight Au
vor 9 Stunden
Compliance Specialist – Agent Oversight AU
Australia
Job Description
Ria's compliance department is the best-in-class global anti-money laundering (AML) and anti-terrorist financing (ATF) compliance department.
To this end, we are hiring a Compliance Specialist – Agent Oversight AU.
Responsibilities
This role requires domestic travel.
Provide compliance support to the money remittance business and its agents in adherence to anti-money laundering (AML) and other regulatory obligations in Australia.
Monitor and analyze transaction activities to detect and respond to irregular and unusual behaviors/patterns of agents and correspondents.
Create, develop, and/or enhance compliance policies and procedures.
Help Ria agents implement compliance policies to meet regulatory requirements.
Liaise with Ria agents to ensure that compliance policies and controls are practical and efficient.
Escalate issues, assist in conducting internal investigations, draft documentation, and file reports to regulators.
Liaise with authorities, financial intelligence units, and other regulatory bodies.
Build relationships with other internal departments to meet compliance goals.
Qualifications
Lawyer, Economics, or Business Administration Bachelor's degree preferred.
Courses, certificates, or studies in compliance-related matters (CAMS, ICA, or similar) are a plus.
Minimum +2 years of experience in AML/CTF environment or compliance risk management.
Strong analytical, operational, and problem-solving skills are a must.
Strong verbal and written communication skills in English.
Enthusiastic and self-motivated, with the ability to follow through with the tasks given.
Knowledge of money laundering compliance requirements for money service businesses is highly considered.
High attention to detail.
Job Info
Job Identification: 9231 Posting Date: 10/08/2024, 12:00 AM Job Schedule: Full time Location: Level 1, 75 Castlereagh Street, Sydney, 2000, AU #J-18808-Ljbffr
-
Compliance Specialist – Agent Oversight Au
vor 6 Stunden
Central Coast, Österreich Ria Financial Group VollzeitCompliance Specialist – Agent Oversight AUAustraliaJob DescriptionRia's compliance department is the best-in-class global anti-money laundering (AML) and anti-terrorist financing (ATF) compliance department.To this end, we are hiring a Compliance Specialist – Agent Oversight AU.ResponsibilitiesThis role requires domestic travel.The responsibilities of...
-
Central Coast, Österreich Buscojobs VollzeitCompliance Specialist – Agent Oversight AUAustraliaJob Description Ria's compliance department is the best-in-class global anti-money laundering (AML) and anti-terrorist financing (ATF) compliance department.To this end, we are hiring a Compliance Specialist – Agent Oversight AU.Responsibilities This role requires domestic travel.Provide compliance...
-
Central Coast, Österreich Buscojobs VollzeitCompliance Specialist – Agent Oversight AUAustraliaJob DescriptionRia's compliance department is the best-in-class global anti-money laundering (AML) and anti-terrorist financing (ATF) compliance department.To this end, we are hiring a Compliance Specialist – Agent Oversight AU.ResponsibilitiesThis role requires domestic travel.Provide compliance support...
-
Buscojobs | Senior Manager
vor 1 Woche
Central Coast, Österreich Tideri Jobbörse VollzeitSenior Manager - Risk & Compliance Oversight Apply locations West Perth time type Full time posted on Posted 2 Days Ago time left to apply End Date : December 7, 2024 (13 days left to apply) job requisition id JR104470 With over 1.3 million members, RAC is one of WA's most iconic and trusted brands.We are a purpose-led member organisation striving to create...
-
Buscojobs | Partner
vor 1 Woche
Central Coast, Österreich Tideri Jobbörse VollzeitPartner - Risk & Compliance Oversight (Line 2) Compliance & Risk (Banking & Financial Services) Full time With over 1.3 million members, RAC is one of WA's most iconic and trusted brands.We are a purpose-led member organisation striving to create greater value for our members and deliver on our purpose to be The driving force for a better WA.Join RAC as a...
-
Central Coast, Österreich Buscojobs VollzeitSupplier Management Technical Specialist, Hire Car & Mobility Category Job requisition ID : 44364Location : Sydney, NSW, AUWorkplace Type : HybridCreate impact as a Supplier Management Technical Specialist, Hire Car & Mobility Category.Join the largest general insurance group in Australia and New Zealand.Your Role Joining Retail Insurance Australia's...
-
Central Coast, Österreich Buscojobs VollzeitGroup Financial Controller Morgan McKinley Sydney, AustraliaPosted : 1 day ago |Job Type : Hybrid Job ContractSalary : AUD180,000.00 - AUD220,000.00 per annumA leading International Organisation seeks a strategic and dynamic Group Financial Controller to join our leadership team.This is a rare opportunity to shape the financial strategy of an established...
-
Technical Specialist, Hire Car
vor 6 Stunden
Central Coast, Österreich Buscojobs VollzeitTechnical Specialist, Hire Car & Mobility Category Job requisition ID: 44364Location: Sydney, NSW, AUWorkplace Type: HybridCreate impact as a Supplier Management Technical Specialist, Hire Car & Mobility Category.Join the largest general insurance group in Australia and New Zealand.Your Role Joining Retail Insurance Australia's Supplier Engagement Team, the...
-
Central Coast, Österreich Buscojobs VollzeitGroup Financial Controller Morgan McKinley Sydney, AustraliaPosted : 1 day ago | Job Type : Hybrid Job Contract | Salary : AUD180,000.00 - AUD220,000.00 per annumA leading International Organisation seeks a strategic and dynamic Group Financial Controller to join our leadership team.This is a rare opportunity to shape the financial strategy of an established...
-
Central Coast, Österreich Buscojobs VollzeitManager Financial Controls.Permanent Part-Time – Location Newcastle or SydneySydney, AUEmployment type : Part TimeLocation : Newcastle, Maitland & Hunter, SydneyCategories : FinanceAbout the Organisation Make a real difference in the lives of vulnerable Australians with this unique opportunity to provide both corporate expertise and community support.Life...
-
Buscojobs | Property Acquisition Specialist
vor 9 Stunden
Central Coast, Österreich Tideri Jobbörse VollzeitProperty Acquisition Specialist - Buyer's Agent Join Our Team at Investor Partner Group – Property Acquisition Specialist About Us Investor Partner Group, under our renowned "helpmebuy" brand, is a leading Property Investment Firm specializing in evidence-based investing.We are a one-stop shop for property investors, offering services in buyer's agency,...
-
Property Acquisition Specialist
vor 9 Stunden
Central Coast, Österreich Buscojobs VollzeitProperty Acquisition Specialist - Buyer's AgentJoin Our Team at Investor Partner Group – Property Acquisition SpecialistAbout UsInvestor Partner Group, under our renowned "helpmebuy" brand, is a leading Property Investment Firm specializing in evidence-based investing.We are a one-stop shop for property investors, offering services in buyer's agency,...
-
Rac | Partner
vor 2 Wochen
Central Coast, Österreich Tideri Jobbörse VollzeitWith over 1.3 million members RAC is one of WA's most iconic and trusted brands.We are a purpose-led member organisation striving to create greater value for our members and deliver on our purpose to be "The driving force for a better WA ."Join RAC as a Partner - Risk & Compliance Oversight , where you'll champion effective risk management and ensure robust...
-
Central Coast, Österreich Tideri Jobbörse VollzeitJoin the largest insurance group in Australia and New Zealand.YOUR ROLE We have a permanent opportunity in the Strategy, Planning & Governance team within Retail Insurance Australia (RIA).In this role, you'll support the Executive Manager, Strategy and the broader leadership team with strategy development & renewal across Retail Insurance Australia...
-
Hpx Group Pty | Compliance Manager
vor 5 Stunden
Central Coast, Österreich Buscojobs VollzeitAbout UsSource Compliance, part of the HPX Group, is a National Specialist Compliance and Risk Management provider, primarily to the financial services industry.We offer our clients professional, flexible and outcome-driven solutions that adapt with their business.Our businesses are powered by our 'people experience' (PX), and we believe this delivers the...
-
Property Acquisition Specialist
vor 3 Wochen
Central Coast, Österreich Investor Partner Group VollzeitProperty Acquisition Specialist - Buyer's AgentJoin Our Team at Investor Partner Group – Property Acquisition Specialist About UsInvestor Partner Group, under our renowned "helpmebuy" brand, is a leading Property Investment Firm specializing in evidence-based investing.We are a one-stop shop for property investors, offering services in buyer's agency,...
-
Central Coast, Österreich Tideri Jobbörse VollzeitHead of Compliance ANZ | Risk Management Group Sydney AUD 150,000 - 200,000 Macquarie's ANZ Compliance team maintains a comprehensive Compliance Framework to enable our businesses to discharge their regulatory and compliance obligations.Compliance also maintains the Conduct Risk Framework and supports Macquarie-wide surveillance.At Macquarie, our advantage...
-
Rabobank Gruppe | Deposits Hub Specialist
vor 1 Woche
Central Coast, Österreich Buscojobs VollzeitRabobank is the world's leading specialist in food and agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our commitment to our employees and clients is at the heart of everything we do.Our culture is focused on growing each other.We strive to...
-
Financial Control
Vor 5 Tagen
Central Coast, Österreich Buscojobs VollzeitWHO WE AREKnown best as the 'Undisputed King of Trainers', JD Sports reigns supreme as one of the biggest and best global Sports Fashion brands across footwear and apparel.Founded in 1981 in Greater Manchester UK, JD Group has achieved remarkable growth through rapid global expansion, now standing as the leading global sports fashion retailer.With over 3,400...
-
Buscojobs | Munro Footwear Group | Financial Specialist
vor 9 Stunden
Central Coast, Österreich Tideri Jobbörse VollzeitJob Description - Financial Specialist (Accountant 2) (24143341) Position Title: Financial Specialist (Accountant 2) - (24143341) DEQ is actively looking for an experienced accountant to join our fiscal department.This position provides professional level analysis of financial information for the settlement funds.This position also routes contractual...