Compliance Specialist – Agent Oversight Au
vor 5 Stunden
Compliance Specialist – Agent Oversight AUAustralia
Job 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 the Compliance Specialist - Agent Oversight are primarily to provide compliance support to the money remittance business and its agents in adherence to anti-money laundering (AML) and other regulatory obligations in Australia.
The role will perform monitoring and analyzing of transaction activities to detect and respond to irregular and unusual behaviors/patterns of agents and correspondents.
The position requires responsibility for creating, developing, and/or enhancing compliance policies and procedures and helping Ria agents implement the same to comply with regulatory requirements.
This role requires the candidate to liaise with Ria agents to ensure that compliance policies and controls implemented are practical and efficient.
The candidate will escalate issues, assist in conducting internal investigations, draft documentation, and file reports to regulators, and may have responsibilities to liaise with authorities, financial intelligence units, and other regulatory bodies.
The candidate will be responsible for building relationships with other internal departments to meet compliance goals.
QualificationsLawyer, Economics, or Business Administration Bachelor's degree preferred.Courses, certificates, or studies in compliance-related matters are preferred (CAMS, ICA, or similar) is 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 InfoJob Identification: 9231Posting Date: 10/08/2024, 12:00 AMJob Schedule: Full timeLocation: Level 1, 75 Castlereagh Street, Sydney, 2000, AU #J-18808-Ljbffr
-
Melbourne, 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...
-
Head Of Oversight
vor 4 Wochen
Melbourne, Österreich Efinancialcareers Ltd. VollzeitThe Head of Oversight & Monitoring plays a critical role in leading oversight and monitoring activities for third- and fourth-party service providers and clients across Equity Trustees' Corporate and Superannuation Trustee Services (CSTS) business.Reporting directly to the General Manager, Governance, Risk, Compliance & Regulatory Affairs, this role ensures...
-
Head Of Oversight
vor 4 Wochen
Melbourne, Österreich Efinancialcareers Ltd. VollzeitThe Head of Oversight & Monitoring plays a critical role in leading oversight and monitoring activities for third- and fourth-party service providers and clients across Equity Trustees' Corporate and Superannuation Trustee Services (CSTS) business. Reporting directly to the General Manager, Governance, Risk, Compliance & Regulatory Affairs, this role ensures...
-
Head Of Oversight
vor 4 Wochen
Melbourne, Österreich Efinancialcareers Ltd. VollzeitThe Head of Oversight & Monitoring plays a critical role in leading oversight and monitoring activities for third- and fourth-party service providers and clients across Equity Trustees' Corporate and Superannuation Trustee Services (CSTS) business.Reporting directly to the General Manager, Governance, Risk, Compliance & Regulatory Affairs, this role ensures...
-
Consultant & Specialist Medical Officers
vor 2 Wochen
Melbourne, Österreich Buscojobs AU C2 VollzeitPress Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Consultant & Specialist Medical OfficersJob Requisition Number: 12127Location:ACT, AU; NSW, AU; WA, AU; NT, AU; SA, AU; VIC, AU; TAS, AU; QLD, AUAbout usThe Calvary Amplar Health Joint Venture (CAHJV) has become one of the first standalone virtual hospitals delivering...
-
Compliance Manager
vor 2 Wochen
Melbourne, Österreich Compliance & Risk Management Recruitment VollzeitPower Generation & Distribution (Mining, Resources & Energy)This role is both strategy & execution and is inviting you to be a part of a dynamic and complex business that takes a long-term and sustainable approach to the way they operate.If you are looking for the next step in your career, where you have ownership and can add value, this job will do it.It is...
-
Compliance Manager
vor 2 Wochen
Melbourne, Österreich Compliance & Risk Management Recruitment VollzeitPower Generation & Distribution (Mining, Resources & Energy) This role is both strategy & execution and is inviting you to be a part of a dynamic and complex business that takes a long-term and sustainable approach to the way they operate.If you are looking for the next step in your career, where you have ownership and can add value, this job will do it.It...
-
Head Of Oversight
vor 3 Wochen
Melbourne, Österreich Equity Trustees VollzeitThe Head of Oversight & Monitoring plays a critical role in leading oversight and monitoring activities for third- and fourth-party service providers and clients across Equity Trustees' Corporate and Superannuation Trustee Services (CSTS) business.Reporting directly to the General Manager, Governance, Risk, Compliance & Regulatory Affairs, this role ensures...
-
Head Of Oversight
vor 1 Monat
Melbourne, Österreich Equity Trustees Ltd VollzeitThe Head of Oversight & Monitoring plays a critical role in leading oversight and monitoring activities for third- and fourth-party service providers and clients across Equity Trustees' Corporate and Superannuation Trustee Services (CSTS) business. Reporting directly to the General Manager, Governance, Risk, Compliance & Regulatory Affairs, this role ensures...
-
Head Of Oversight
vor 3 Wochen
Melbourne, Österreich Equity Trustees Ltd VollzeitThe Head of Oversight & Monitoring plays a critical role in leading oversight and monitoring activities for third- and fourth-party service providers and clients across Equity Trustees' Corporate and Superannuation Trustee Services (CSTS) business. Reporting directly to the General Manager, Governance, Risk, Compliance & Regulatory Affairs, this role ensures...
-
Head Of Oversight
vor 3 Wochen
Melbourne, Österreich Equity Trustees VollzeitThe Head of Oversight & Monitoring plays a critical role in leading oversight and monitoring activities for third- and fourth-party service providers and clients across Equity Trustees' Corporate and Superannuation Trustee Services (CSTS) business. Reporting directly to the General Manager, Governance, Risk, Compliance & Regulatory Affairs, this role ensures...
-
Head Of Oversight
vor 1 Monat
Melbourne, Österreich Equity Trustees Ltd VollzeitThe Head of Oversight & Monitoring plays a critical role in leading oversight and monitoring activities for third- and fourth-party service providers and clients across Equity Trustees' Corporate and Superannuation Trustee Services (CSTS) business. Reporting directly to the General Manager, Governance, Risk, Compliance & Regulatory Affairs, this role ensures...
-
Head Of Oversight
vor 3 Wochen
Melbourne, Österreich Equity Trustees VollzeitThe Head of Oversight & Monitoring plays a critical role in leading oversight and monitoring activities for third- and fourth-party service providers and clients across Equity Trustees' Corporate and Superannuation Trustee Services (CSTS) business.Reporting directly to the General Manager, Governance, Risk, Compliance & Regulatory Affairs, this role ensures...
-
Services Manager
vor 40 Minuten
Melbourne, Österreich ATLAS Recruitment AU VollzeitServices Manager | MEP Manager Data Centres, Labs & Hospitals Tier 1 & 2 Builder Services Managers | MEP Manager – Tier 1 & 2 Builders Services Manager | MEP Manager Data Centres, Labs & Hospitals Tier 1 & 2 builders - Melbourne Atlas recruitment are looking to speak with Building Services Managers both at a mid & senior level on behalf of several Tier 1 &...
-
Risk & Compliance Advisor
vor 1 Woche
Melbourne, Österreich Buscojobs AU C2 VollzeitLGT Crestone has emerged as a leader in the Australian private wealth sector.Acquired by LGT in 2022, we are now a part of the world's largest family-owned wealth management and asset management group.As a privately owned firm, decision processes are short and structures are stable.Together LGT and LGT Crestone provide the deep trusted relationships of a...
-
Risk And Compliance Specialist
vor 37 Minuten
Melbourne, Österreich Latitude Financial Services VollzeitRisk and Compliance Specialist (Line 1)Latitude Financial Services Melbourne, Australia Apply now Posted 13 days ago Permanent CompetitiveThis role provides independent support to Operational Risk & Compliance activities undertaken within Line 1 Money.It ensures Money Business Operations and Risk management align with frameworks, policies, risk strategy,...
-
Head Of Ops, Oversight And Governance
vor 3 Wochen
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitSelect how often (in days) to receive an alert:Head of Ops, Oversight and GovernanceDivision: InstitutionalLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers.Our Institutional bank helps our largest customers move trade...
-
Head Of Ops, Oversight And Governance
vor 3 Stunden
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitSelect how often (in days) to receive an alert:Head of Ops, Oversight and GovernanceDivision: InstitutionalLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers.Our Institutional bank helps our largest customers move trade...
-
Property Acquisition Specialist
Vor 2 Tagen
Melbourne, Österreich Buscojobs VollzeitProperty Acquisition Specialist - Buyer's Agent Join Our Team at Investor Partner Group – Property Acquisition SpecialistAbout 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,...
-
Manager, Compliance | Melbourne, Au
vor 4 Wochen
Melbourne, Österreich Efinancialcareers Ltd. VollzeitAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
