Compliance Officer
Vor 6 Tagen
Resource Labour Hire are seeking a skilled & qualified Compliance Officer for a company in Kensington.The Position:The role of this position is to provide the services of a Compliance Officer (CO) to Amal Express Pty Ltd and its affiliates in Australia.
The CO is appointed with the objective of fully complying with the Anti-Money Laundering and Terrorist Financing Act of Australia and regulations relevant to money service businesses.
This role will therefore require maintaining and coordinating relationships with staff, regulators, and agents.The level of performance of the Compliance Officer shall be assessed based on achieving key performance indicators, quality of work and application of sound methodologies for controlling operations.The CO shall specifically work under the direction of the Amal Enterprises Manager and be responsible for ensuring meeting compliance obligations of AML/CTF laws and rules applicable to Amal's operations.Providing leadership and contributing to a culture of AML/CTF compliance within the operations under control.Managing all aspects of reporting required in respect of AML/CTF rules and regulations, e.g.
suspicious transactions, threshold, annual compliance report and IFTI reports within timely time frames, etc.Conducting agent and employee due diligence.Conducting risk awareness training for staff and agents.Communicating and making agents aware of emerging compliance issues and risks, and procedures to be adopted to avoid compliance risk to Amal.Overseeing general staff training program on AML/CTF matters to ensure that staff are fully aware of the obligations of AML/CTF laws.Organizing independent internal and external reviews as required by Amal policy.Facilitating and coordinating enquiries by Australian government regulators.Continuously assessing compliance risks and recommending measures to address the risks.Acting as the contact person for Authorities/Regulators in addressing any compliance issues such as reporting suspicious transactions, threshold and IFTI reports.Preparing, maintaining and disseminating the Compliance Manual, policies and procedures and ensuring all Amal staff and affiliate agents are following current AML/CTF program and its updates.Keeping all relevant records required in accordance with the applicable laws and rules.Key Performance IndicatorsContinual licenses as registered Amal Enterprises money transfer business and its affiliates as required by Amal operations.Amal Express Pty Ltd has now three types of registrations (network provider, independent and affiliates) and CO must ensure all the registrations of Amal Express Pty Ltd are current as well as its affiliates.Penalties for breach of AML/CTF laws and regulations.Satisfactory ratings by independent reviewers and regulatory examiners.Qualifications:The Compliance Officer must have completed a tertiary education degree, preferably in business, accounting, or legal areas, and/or relevant work experience of compliance particularly AML/CTF ACT of Australia.The CO must be able to update his compliance knowledge regularly and have a habit of consciousness of current news in the field and be able to effectively share this information with staff and agents.Applicant must be fluent in the Somali language and optionally in the Arabic Language.For an immediate interview please forward your resume with a cover letter highlighting your experience, knowledge of the industry, and skills to match the position.
We will then arrange an interview with our client.#J-18808-Ljbffr
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