Buscojobs | Sdp Solutions Pty Ltd | Compliance And Risk Officer

vor 10 Stunden

Central Coast, Österreich Tideri Jobbörse Vollzeit

SDP Solutions are a unique services provider that combines business Consulting, Sourcing and outsourced workforce management solutions.
We are established business run by IT Sourcing, Consulting and HR and contingent workforce professionals.
We are seeking multiple full-time Compliance and Risk Officers to be based in Melbourne and Sydney for our clients.
The roles involve running a highly specialised long-term project.
The resources will be involved in the new project but they will also be involved in maintaining existing products and projects.
We are expecting that they will be able to jointly lead projects in line with new technologies developed for our consulting partners and their customers.
These roles are for multiple projects running concurrently in Sydney and Melbourne.
Salary offered will be proportionate to the skills and experience of the candidate.

Roles and Responsibilities :
Conduct comprehensive analysis to develop an understanding of individuals' and organizations' financial behavior, providing valuable insights to regulators regarding identified financial crime issues.
The Transaction Monitoring Analyst's main responsibility relates to the investigation of daily transaction monitoring alerts, raising Unusual Activity Referrals and reporting SMRs where required.
Assist in other AML / CTF responsibilities including ECDD, PEP and Sanction reviews, and oversight of the reporting registers to ensure data entry accuracy and adherence to SLAs.
Raise any AML risks or vulnerabilities and assist in continuous improvement as our Transaction Monitoring and AML function matures.
Assess transaction monitoring referrals and unusual matter reports (UMRs) to detect and mitigate risks related to money laundering and offenses against Commonwealth law.
Proficient in drafting high-quality Suspicious Matter Reports (SMRs).
Interpret and analyse transactional data to establish reasonable grounds for suspicion of fraud and Anti-Money Laundering (AML) typologies, including market manipulation and trade-based money laundering.
Manage and mitigate AML risks in accordance with AML / CTF requirements.
Utilize Wallstreet and Murex systems to conduct investigations on referrals related to global market products, such as foreign exchange and commodities.
Review and refine Standard Operating Procedures (SOPs).
Job Skills Required :
Experience in investigation of daily transaction risk monitoring alerts.
Knowledge of IFTI, TTR and SMR organisation and reporting.
Sound understanding and working knowledge of the AML / CTF program: Part A and Part B regulatory requirements.
Previous experience interacting with external partners such as law enforcement agencies, vendors, and banks to action requests and validate information.
Identifying AML risks and vulnerabilities.
Understanding of the legislative requirements and policies that underpin fraud control operations.
Excellent written, communication & organisational skills.
Strong analytical skills.
An enquiring mind and a good eye for detail.
Ability to multi-task.
Transaction monitoring and suspicious matter reporting experience essential.
Minimum 2 years in a similar role.
Understanding of other AML functions including ECDD.
Relevant bachelor degree.
Summary of Role Requirements :
Flexible hours available.
1 year of relevant work experience required for this role.
Working rights required for this role.
Expected salary: $90,000 - $130,000 per year.
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